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
    Bradshaw, Clare-frances
    Solicitor born in December 1977
    Individual (10 offsprings)
    Officer
    2020-03-30 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Ian Allister
    Finance Director born in December 1964
    Individual (10 offsprings)
    Officer
    2020-03-30 ~ now
    OF - director → CIF 0
  • 3
    Old, Timothy Martin
    Vice President, Service Operations born in March 1972
    Individual (11 offsprings)
    Officer
    2020-03-30 ~ now
    OF - director → CIF 0
  • 4
    FLOW UK SUB 1 LIMITED - 2020-06-09
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Mitchell, Keith Lewis
    Managing Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-06-11 ~ 2011-12-22
    OF - director → CIF 0
  • 2
    O'leary, Patrick Joseph
    Business Director born in June 1957
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ 2012-05-31
    OF - director → CIF 0
  • 3
    Shanahan, Mark Edward
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2011-12-22 ~ 2020-03-30
    OF - director → CIF 0
  • 4
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2011-12-22
    OF - director → CIF 0
  • 5
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2015-04-03
    OF - director → CIF 0
  • 6
    Brown, Thomas James
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ 2013-09-06
    OF - secretary → CIF 0
  • 7
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2015-09-26
    OF - director → CIF 0
  • 8
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2018-12-17
    OF - director → CIF 0
  • 9
    Lees, James Graham
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2011-12-22
    OF - director → CIF 0
  • 10
    Tsoris, Stephen
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2015-04-03 ~ 2019-07-31
    OF - director → CIF 0
  • 11
    Ryan, Peter James
    Lawyer born in April 1979
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ 2020-03-30
    OF - director → CIF 0
  • 12
    Waite, Andrew L
    Managing Director born in January 1971
    Individual
    Officer
    2007-05-31 ~ 2011-12-22
    OF - director → CIF 0
  • 13
    Gilbey, Stephen
    Director born in September 1955
    Individual
    Officer
    2009-06-11 ~ 2011-12-22
    OF - director → CIF 0
  • 14
    Easley, Jaime Manson
    Corporate Controller born in September 1977
    Individual (16 offsprings)
    Officer
    2018-12-17 ~ 2020-03-30
    OF - director → CIF 0
  • 15
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2015-09-26 ~ 2020-03-30
    OF - director → CIF 0
  • 16
    Gibson, Keith
    Accountant born in May 1966
    Individual (19 offsprings)
    Officer
    2007-05-31 ~ 2009-06-11
    OF - director → CIF 0
  • 17
    Dowie, Allan Cameron
    Finance Director born in February 1970
    Individual (29 offsprings)
    Officer
    2009-06-11 ~ 2012-11-16
    OF - director → CIF 0
  • 18
    Dickson, Darren Howl
    Vice President born in July 1975
    Individual
    Officer
    2013-01-25 ~ 2015-03-31
    OF - director → CIF 0
  • 19
    Gorrie, Crawford Ferguson
    Engineering Director born in February 1954
    Individual (2 offsprings)
    Officer
    2009-06-11 ~ 2011-12-22
    OF - director → CIF 0
  • 20
    Burley, Thomas
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ 2011-12-22
    OF - director → CIF 0
  • 21
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2011-12-22
    OF - director → CIF 0
  • 22
    Mcvicker, Christopher Allen
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2024-09-30
    OF - director → CIF 0
  • 23
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
  • 24
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-03-01 ~ 2009-06-23
    PE - secretary → 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 - 2007-05-09
    DUNWILCO (1431) LIMITED - 2007-05-03
    Registered number SC317525
    149 Newlands Road, Cathcart, Glasgow G44 4EX
    Private Limited Company incorporated on 2007-03-01 (18 years 3 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
    149, 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
    149 Newlands Road, Cathcart, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    DAVID BROWN ENGINEERING LIMITED - 2008-11-17
    DAVID BROWN CORPORATION LIMITED - 1990-05-01
    DAVID BROWN GEAR INDUSTRIES LIMITED BAXTER CAULFIELD HUDERSFIELD - 1988-06-29
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CLYDE PUMPS LIMITED - 2008-11-13
    ALPHA BIDCO LIMITED - 2007-05-09
    DUNWILCO (1433) LIMITED - 2007-05-03
    149 Newlands Road, Cathcart, Glasgow
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    S & N PUMP U.K. LIMITED - 1993-07-02
    MINMAR (202) LIMITED - 1993-01-12
    Plenty House, Hambridge Road, Newbury, Berkshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.