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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 2
Ceased 11
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 5
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-13 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2016-06-02
    OF - Secretary → CIF 0
  • 10
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 11
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2010-07-02
    OF - Director → CIF 0
parent relation
Company in focus

WEIR HOLDINGS BV


  • WEIR HOLDINGS BV
    Info
    Registered number SF000957
    icon of address5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Overseas Company incorporated on 2005-08-09 (20 years 2 months). The company status is Active.
    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.