logo
explain how to read the page

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
    Pearson, Ian Allister
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Clare-frances
    Solicitor born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Old, Timothy Martin
    Vice President, Service Operations born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    FLOW UK SUB 1 LIMITED - 2020-06-09
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Burley, Thomas
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Dickson, Darren Howl
    Vice President born in July 1975
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Mitchell, Keith Lewis
    Managing Director born in August 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 4
    Waite, Andrew L
    Managing Director born in January 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 5
    Gorrie, Crawford Ferguson
    Engineering Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Brown, Thomas James
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 7
    Lees, James Graham
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Gilbey, Stephen
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 9
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Gibson, Keith
    Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-09-26
    OF - Director → CIF 0
  • 13
    Easley, Jaime Manson
    Corporate Controller born in September 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-03-30
    OF - Director → CIF 0
  • 14
    Mcvicker, Christopher Allen
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Shanahan, Mark Edward
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Ryan, Peter James
    Lawyer born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 18
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 19
    Dowie, Allan Cameron
    Finance Director born in February 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2012-11-16
    OF - Director → CIF 0
  • 20
    O'leary, Patrick Joseph
    Business Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Tsoris, Stephen
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-04-03
    OF - Director → CIF 0
  • 23
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-03-01 ~ 2009-06-23
    PE - Secretary → CIF 0
  • 24
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-03-01 ~ 2007-05-01
    PE - Director → CIF 0
parent relation
Company in focus

CLYDE UNION (HOLDINGS) LIMITED

Previous names
CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
ALPHA HOLDCO LIMITED - 2007-05-09
DUNWILCO (1431) LIMITED - 2007-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLYDE UNION (HOLDINGS) LIMITED
    Info
    CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13
    ALPHA HOLDCO LIMITED - 2008-11-13
    DUNWILCO (1431) LIMITED - 2008-11-13
    Registered number SC317525
    icon of address149 Newlands Road, Cathcart, Glasgow G44 4EX
    Private Limited Company incorporated on 2007-03-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CLYDE UNION (HOLDINGS) LIMITED
    S
    Registered number Sc317525
    icon of address149, Newlands Road, Cathcart, Glasgow, United Kingdom, G44 4EX
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address149 Newlands Road, Cathcart, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DAVID BROWN GEAR INDUSTRIES LIMITED BAXTER CAULFIELD HUDERSFIELD - 1988-06-29
    DAVID BROWN ENGINEERING LIMITED - 2008-11-17
    DAVID BROWN CORPORATION LIMITED - 1990-05-01
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ALPHA BIDCO LIMITED - 2007-05-09
    DUNWILCO (1433) LIMITED - 2007-05-03
    CLYDE PUMPS LIMITED - 2008-11-13
    icon of address149 Newlands Road, Cathcart, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    S & N PUMP U.K. LIMITED - 1993-07-02
    MINMAR (202) LIMITED - 1993-01-12
    icon of addressPlenty House, Hambridge Road, Newbury, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.