logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Haddouk, Jennifer Aurelie Mathilde
    Individual (31 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rickard, Christopher John
    Born in December 1956
    Individual (36 offsprings)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Mccaw, Frances Jean
    Individual (75 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 5
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Mccall, Leslie Irving
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2005-08-09 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Morgan, Christopher Findlay
    Born in January 1971
    Individual (82 offsprings)
    Officer
    2014-07-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Selway, Mark Wayne
    Born in June 1959
    Individual (25 offsprings)
    Officer
    2001-10-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 9
    Heasley, John Brian
    Born in April 1974
    Individual (92 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Kyle, Gillian
    Individual (68 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 12
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 13
    Kelly, Malcolm James, Mr.
    Born in August 1959
    Individual (38 offsprings)
    Officer
    2012-06-15 ~ 2014-07-02
    OF - Director → CIF 0
    Kelly, Malcolm James, Mr.
    Individual (38 offsprings)
    Officer
    1998-07-08 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    Stanton, Jonathan Adam
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Mitchelson, Alan Wallace Fernie
    Born in March 1949
    Individual (90 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Dunbar, David Addison Milne
    Born in August 1941
    Individual (31 offsprings)
    Officer
    1998-07-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 17
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 18
    Boyd, Ian Mair
    Born in September 1944
    Individual (44 offsprings)
    Officer
    1998-07-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Harkness, William
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1998-07-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Ruddock, Keith Andrew
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 21
    WEIR GROUP PLC(THE) SC002934
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (59 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 23
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 24
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEIR GROUP HOLDINGS LIMITED

Period: 1998-07-21 ~ now
Company number: SC187227
Registered names
WEIR GROUP HOLDINGS LIMITED - now
M M & S (2477) LIMITED - 1998-07-21 SC158728... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WEIR GROUP HOLDINGS LIMITED
    Info
    M M & S (2477) LIMITED - 1998-07-21
    Registered number SC187227
    10th Floor 1 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • WEIR GROUP HOLDINGS LIMITED
    S
    Registered number Sc187227
    1, West Regent Street, 10th Floor, Glasgow, United Kingdom, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WEIR GROUP HOLDINGS LIMITED
    S
    Registered number Sc187227
    10th 1 West Regent Street, Glasgow, Lanarkshire, G2 1RW
    Limited Company in United Kingdom
    CIF 2
  • WEIR GROUP HOLDINGS LIMITED
    S
    Registered number Sc187227
    10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 3
  • WEIR GROUP HOLDINGS LIMITED
    S
    Registered number Sc187227
    10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    TRILLIUM FLOW SERVICES UK LIMITED - now
    WEIR P.S.L. INTERNATIONAL LIMITED
    - 2019-08-20 00971289
    P.S.L. INTERNATIONAL LIMITED - 2018-09-17
    P S L ENGINEERING LIMITED - 1986-05-22
    Britannia House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2019-05-13 ~ 2019-05-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. - now
    TWG SKYE HOLDINGS LIMITED
    - 2019-09-04 SC602583
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-07-16 ~ 2019-06-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TRILLIUM FLOW TECHNOLOGIES UK LIMITED - now
    WEIR VALVES & CONTROLS UK LIMITED
    - 2019-08-19 00869208
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2019-05-13 ~ 2019-05-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TWG SOUTH AMERICA HOLDINGS LIMITED
    - now SC380944
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.