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

DEVRO HUB LIMITED

Previous names
DEVRO NEW HOLDINGS LIMITED - 2023-01-24
MACROCOM (502) LIMITED - 1998-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DEVRO HUB LIMITED
    Info
    DEVRO NEW HOLDINGS LIMITED - 2023-01-24
    MACROCOM (502) LIMITED - 1998-11-25
    Registered number SC187657
    Moodiesburn, Chryston, Glasgow, Lanarkshire G69 0JE
    Private Limited Company incorporated on 1998-07-15 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.