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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
Active 4
  • 1
    Haddouk, Jennifer Aurelie Mathilde
    Individual (26 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Palmer, Christopher James
    Born in March 1978
    Individual (63 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Vanhegan, Graham William Corbett
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    WEIR GROUP PLC(THE) SC002934
    1, West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Howarth, Laura Louise
    Individual
    Officer
    2017-02-02 ~ 2022-02-02
    OF - Secretary → CIF 0
  • 3
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 4
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Mccaw, Frances Jean
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2012-11-23
    OF - Director → CIF 0
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 6
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    2015-03-20 ~ 2017-02-02
    OF - Secretary → CIF 0
    2022-02-02 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 7
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual
    Officer
    1999-06-09 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    Ruddock, Keith Andrew
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Kelly, Malcolm James, Mr.
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2000-10-20
    OF - Director → CIF 0
    Kelly, Malcolm James, Mr.
    Solicitor
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2013-10-23
    OF - Director → CIF 0
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    WEIR GROUP PLC(THE) SC002934
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-16 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWG INVESTMENTS (NO.4) LIMITED

Linked company numbers found in government register: SC197236, SC152727, SC154356, SC197235, SC292269, SC292270, SC292721, SC302359, SC522807, SC629493
Standard Industrial Classification
74990 - Non-trading Company

  • TWG INVESTMENTS (NO.4) LIMITED
    Info
    Registered number SC197236
    10th Floor 1 West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.