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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
    Kelly, Malcolm James, Mr.
    Lawyer born in August 1959
    Individual (25 offsprings)
    Officer
    2012-06-15 ~ 2014-07-02
    OF - Director → CIF 0
    Kelly, Malcolm James, Mr.
    Individual (25 offsprings)
    Officer
    1998-07-08 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 2
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    Officer
    1998-07-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Mccaw, Frances Jean
    Individual (53 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 4
    Harkness, William
    Solicitor born in April 1943
    Individual (22 offsprings)
    Officer
    1998-07-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual (23 offsprings)
    Officer
    2001-10-19 ~ 2009-09-21
    OF - Director → CIF 0
  • 6
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (61 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Dunbar, David Addison Milne
    Accountant born in August 1941
    Individual (26 offsprings)
    Officer
    1998-07-08 ~ 2001-08-30
    OF - Director → CIF 0
  • 11
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 12
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - Director → CIF 0
  • 14
    Haddouk, Jennifer Aurelie Mathilde
    Individual (27 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 16
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (65 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Stanton, Jonathan Adam
    Chartered Secretary born in March 1967
    Individual (36 offsprings)
    Officer
    2010-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (28 offsprings)
    Officer
    2005-08-09 ~ 2016-04-07
    OF - Director → CIF 0
  • 19
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2014-07-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1998-06-30 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 23
    WEIR GROUP PLC(THE) SC002934
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 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)
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 9 months). 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
(more)
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 (31 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 (13 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 (53 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.