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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 13
  • 1
    Mccaw, Frances Jean
    Individual (53 offsprings)
    Officer
    2005-09-13 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 2
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-12-04 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 3
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (61 offsprings)
    Officer
    2012-08-10 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Palmer, Christopher James
    Born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Vanhegan, Graham William Corbett
    Born in October 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2005-09-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Cochrane, Keith Robertson
    Chartered Accountant born in March 1965
    Individual (181 offsprings)
    Officer
    2006-07-03 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2016-06-02 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 9
    Heasley, John Brian
    Chartered Accountant born in May 1974
    Individual (65 offsprings)
    Officer
    2016-12-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (36 offsprings)
    Officer
    2010-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (28 offsprings)
    Officer
    2005-09-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2016-01-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2005-09-13 ~ 2012-08-10
    OF - Director → CIF 0
parent relation
Company in focus

WEIR HOLDINGS BV

Period: 2005-08-09 ~ now
Company number: SF000957
Registered name
WEIR HOLDINGS BV - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WEIR HOLDINGS BV
    Info
    Registered number SF000957
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    OVERSEAS COMPANY incorporated on 2005-08-09 (20 years 7 months). The company status is Active.
    CIF 0
  • WEIR HOLDINGS BV
    S
    Registered number SF000957
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Limited in Holland, HOLLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEIR HOLDINGS BV
    BR008389
    10th Floor 1 West Regent Street, Glasgow
    Open Corporate (1 parent)
    Oversea entity
    2005-08-09 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.