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.

Parent entities and officers
Active 3
  • 1
    Palmer, Christopher James
    Director born in March 1978
    Individual (62 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    WEIR GROUP PLC(THE)
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    2014-07-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Stanton, Jonathan Adam
    Chartered Secretary born in March 1967
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 5
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual
    Officer
    2001-10-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    1998-07-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Dunbar, David Addison Milne
    Accountant born in August 1941
    Individual
    Officer
    1998-07-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 12
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 13
    Kelly, Malcolm James, Mr.
    Lawyer born in August 1959
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2014-07-02
    OF - Director → CIF 0
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 16
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 17
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    PE - Nominee Director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    PE - Nominee Secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEIR GROUP HOLDINGS LIMITED

Previous name
M M & S (2477) LIMITED - 1998-07-21
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 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 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
Ceased 3
  • 1
    WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
    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 (5 parents)
    Person with significant control
    2019-05-13 ~ 2019-05-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TWG SKYE HOLDINGS LIMITED - 2019-09-04
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-16 ~ 2019-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WEIR VALVES & CONTROLS UK LIMITED - 2019-08-19
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-05-13 ~ 2019-05-14
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.