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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.

Parent entities and officers 20
  • 1
    Christie, Catriona Margaret
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 2
    Patel, Ketu
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Zawada, Anton Alexander
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Dick, William Austin
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 5
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2016-04-13 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Maitland, Michael Paul
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Meredith, John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ 2019-04-30
    OF - Director → CIF 0
    Meredith, John
    Individual (5 offsprings)
    Officer
    1998-11-17 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 8
    Lunoe, Dan Sonderskov
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 9
    Slater, Elizabeth Francina
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Cowan, John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Webb, Simon Charles
    Director born in February 1964
    Individual (34 offsprings)
    Officer
    2011-07-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Henderson, Rebecca Marie
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 13
    Cunningham, Neil Gillies
    Born in August 1964
    Individual (86 offsprings)
    Officer
    1998-07-15 ~ 1998-11-17
    OF - Nominee Director → CIF 0
    Cunningham, Neil Gillies
    Individual (86 offsprings)
    Officer
    1998-07-15 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 14
    Williams, Peter Clifford
    Born in March 1952
    Individual (20 offsprings)
    Officer
    2008-10-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Honko, Elzbieta Malgorzata
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2023-12-12
    OF - Director → CIF 0
  • 16
    Callaway, Jacqueline Wynn
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2018-08-08 ~ 2020-10-07
    OF - Director → CIF 0
  • 17
    Falls, Robert Hugh
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Campbell, Stephen Martin
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Money, Andrew
    Solicitor born in August 1969
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2024-09-30
    OF - Director → CIF 0
    Money, Andrew
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 20
    DEVRO LIMITED
    - now SC129785 SC039859... (more)
    DEVRO PLC - 2023-04-21 SC129785 SC039859... (more)
    DEVRO INTERNATIONAL PLC - 1996-05-16
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chyrston, Glasgow, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVRO HUB LIMITED

Period: 2023-01-24 ~ now
Company number: SC187657
Registered names
DEVRO HUB LIMITED - now
MACROCOM (502) LIMITED - 1998-11-25 SC206930... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEVRO HUB LIMITED
    Info
    DEVRO NEW HOLDINGS LIMITED - 2023-01-24
    MACROCOM (502) LIMITED - 2023-01-24
    Registered number SC187657
    Moodiesburn, Chryston, Glasgow, Lanarkshire G69 0JE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-15 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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