HEALY, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Healy, John
British born in November 1957
Resident in Scotland
Registered addresses and corresponding companies
- 610, Maryhill Road, Glasgow, G20 7ED, Scotland
  IIF 1
- 67, Main Street, Thornliebank, Glasgow, G46 7RX, Scotland
  IIF 2
- 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ
  IIF 3
Healy, John
British company director born in November 1957
Resident in Scotland
Registered addresses and corresponding companies
- 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
Healy, John
British highlandwear born in November 1957
Resident in Scotland
Registered addresses and corresponding companies
- 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ
  IIF 8
Healy, John
British manager born in November 1957
Resident in Scotland
Registered addresses and corresponding companies
- 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ
  IIF 9
Mr John Healy
British born in November 1957
Resident in Scotland
Registered addresses and corresponding companies
- 610, Maryhill Road, Glasgow, G20 7ED, Scotland
  IIF 10
- 67, Main Street, Thornliebank, Glasgow, G46 7RX, Scotland
  IIF 11
Heasley, John
British born in April 1974
Registered addresses and corresponding companies
- 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Heasley, John
British chartered accountant born in April 1974
Registered addresses and corresponding companies
- 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Healy, John
Scottish company director born in November 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 58, Carnwadric Road, Thornliebank, Glasgow, G46 8HH, United Kingdom
  IIF 54
Heasley, John
British chartered accountant born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB
  IIF 55
Heasley, John Brian
British born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
  IIF 56
- 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
  IIF 57 IIF 58 IIF 59
Heasley, John Brian
British cfo born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 60 IIF 61
Heasley, John Brian
British chartered accountant born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 62 IIF 63
- Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68
- Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
  IIF 69
- 1, West Regent Street, Glasgow, G2 1RW, Scotland
  IIF 70
- 10th Floor, 1 West Regent Street, Glasgow, G2 1RW
  IIF 71
- 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Halifax Road, Todmorden, Lancashire, OL14 5RT
  IIF 87
- 1, More London Place, London, SE1 2AF
  IIF 88 IIF 89
- C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT
  IIF 90
Heasley, John Brian
British director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire, HX5 9JR
  IIF 91
- Clydesdale Bank Exchange, Fourth Floor, 20 Waterloo Street, Glasgow, G2 6BD, Scotland
  IIF 92
Heasley, John Brian
British managing director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Killermont Street, Glasgow, G2 3NX, Scotland
  IIF 93
Mr John Healy
Scottish born in November 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 58, Carnwadric Road, Thornliebank, Glasgow, G46 8HH, United Kingdom
  IIF 94

Offspring entities and appointments 91

1
ANGLO AMERICAN PLC
- now 03564138 05556715
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2023-12-01 ~ now
IIF 57 - Director → ME
2
CALEDONIAN GAS LIMITED
- now SC131307
MATCHSOUND LIMITED - 1991-08-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 35 - Director → ME
3
CALLAGHEEN WIND FARM LIMITED - now
L&B (NO 62) LIMITED - 2004-09-21
Kpmg, Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (17 parents)
Officer
2005-10-31 ~ 2005-04-03
IIF 27 - Director → ME
4
CAMJAR PLC
- now 02671630
CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 51 - Director → ME
5
CELTPOWER LIMITED
- now 02656561
ADAPROJECTS (P&L) LIMITED - 1993-06-03
REWARDTREAT LIMITED - 1992-02-24
3 Prenton Way, Prenton
Active Corporate (62 parents)
Officer
2003-03-31 ~ 2005-12-23
IIF 44 - Director → ME
6
CITYSCAPE INTERNET SERVICES LIMITED
02851024
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 16 - Director → ME
7
CITYSCAPE LIMITED
03013435
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 20 - Director → ME
8
CLUBCALL TELEPHONE SERVICES LIMITED
- now 02329594
SELECTSENT LIMITED - 1992-02-12
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 50 - Director → ME
9
CLUBLINE SERVICES LIMITED
- now 02615582
CLUBCALL SERVICES LIMITED - 1992-05-19
PRIDEARRIVE LIMITED - 1992-03-24
3 Prenton Way, Prenton
Dissolved Corporate (30 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 46 - Director → ME
10
COLDHAM WINDFARM LIMITED
- now 05194767
CONTINENTAL SHELF 311 LIMITED - 2004-09-24
3 Prenton Way, Prenton
Active Corporate (32 parents)
Officer
2004-09-29 ~ 2006-12-15
IIF 33 - Director → ME
11
COMPETE PROPERTY SOLUTIONS (SCOTLAND) LTD
SC601381
58 Carnwadric Road, Thornliebank, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
12
COPPERTEAM LIMITED
02680409
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 13 - Director → ME
13
D A FORMAL WEAR LTD.
SC212835
60 St Enoch Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 6 - Director → ME
14
DE BEERS GROUP
FC034273
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (30 parents)
Officer
2023-12-01 ~ now
IIF 59 - Director → ME
15
DE BEERS INVESTMENTS
FC034261
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (22 parents)
Officer
2023-12-01 ~ now
IIF 58 - Director → ME
16
DEMON INTERNET LIMITED
- now 02742764
GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
Johnston Carmichael Llp, 107-111 Fleet Street, London
Dissolved Corporate (39 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 31 - Director → ME
17
DOUGLAS ALEXANDER KILTMAKERS LTD.
SC212832
60 Bank Street, Kilmarnock, Ayrshire
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ 2011-06-01
IIF 5 - Director → ME
18
DOWNHOLE OILTOOLS LIMITED
- now SC088679
WEIR DRILLING LIMITED - 1992-10-07
WEST GEORGE STREET (246) LIMITED - 1984-11-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2016-10-03 ~ dissolved
IIF 63 - Director → ME
19
GENSCOT LIMITED
- now SC113222
RANDOTTE (NO. 168) LIMITED - 1988-09-13
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 41 - Director → ME
20
HIGHLAND EXCHANGE LTD.
SC223798
11-13 Byres Road Byres Road, Kilwinning, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2007-09-25 ~ 2013-01-31
IIF 8 - Director → ME
21
KILT INVESTMENTS LIMITED
SC299256 SC454278
47b Main Street, Thornliebank, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-03-21 ~ 2012-03-06
IIF 4 - Director → ME
22
LANCASTRIAN HOLDINGS LIMITED
- now 02185260
MAZEPRODUCT LIMITED - 1987-12-17
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 19 - Director → ME
23
LINATEX LIMITED
- now 00246713
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
2016-10-03 ~ 2023-11-30
IIF 90 - Director → ME
24
LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
02804861
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 26 - Director → ME
25
LOCOMOTIVE SOFTWARE GROUP LIMITED
02767760
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 22 - Director → ME
26
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375
PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 38 - Director → ME
27
MANWEB GAS LIMITED
- now 02691601
IVYSTREAM LIMITED - 1992-05-19
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 36 - Director → ME
28
MANWEB HOLDINGS LIMITED
- now 02691545
RUBYMARSH LIMITED - 1992-03-09
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 43 - Director → ME
29
MANWEB LIMITED
- now SC219157 02366937, 02366937, 02631510... (more)
SP MANWEB LIMITED - 2001-10-02
MANWEB LIMITED - 2001-05-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 45 - Director → ME
30
MANWEB NOMINEES LIMITED
- now 02691636
PANTHERCREST LIMITED - 1992-07-22
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 40 - Director → ME
31
MANWEB PENSIONS TRUSTEE LIMITED
- now 02887678
FALCONGREEN LIMITED - 1994-06-24
C/o Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (22 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 28 - Director → ME
32
MANWEB SHARE SCHEME TRUSTEES LIMITED
- now 02525163
PRECIS (1027) LIMITED - 1990-10-01
Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 37 - Director → ME
33
MD (SCOTLAND) LTD.
- now SC041196
DOUGLAS ALEXANDER TAILORING LIMITED - 2001-10-05
48 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-03-28 ~ 2011-06-01
IIF 7 - Director → ME
34
MEGAFONE (UK) LIMITED
- now 02629611
MEGAFONE (LANCASTER) LIMITED - 1996-05-09
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 12 - Director → ME
35
MUNNS VAULTSJ22 LIMITED
SC732048
610 Maryhill Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
PSYCHIC COMPANIONS LIMITED
- now 03494548
FLEETNESS 251 LIMITED - 1998-02-05
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 23 - Director → ME
37
RANGER UK 1 LTD
SC593170 SC593338
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-03 ~ dissolved
IIF 61 - Director → ME
38
RANGER UK 2 LTD
SC593338 SC593170
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2018-04-04 ~ dissolved
IIF 60 - Director → ME
39
ROWALLANJ22 LIMITED
SC732044
67 Main Street, Thornliebank, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
40
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
- now SC027809 SC064429, SC064429... (more)
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (151 parents)
Officer
2015-08-28 ~ 2024-08-30
IIF 93 - Director → ME
41
SCOTPOWER LIMITED
- now SC112726
RANDOTTE (NO. 164) LIMITED - 1988-09-14
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2008-02-13
IIF 25 - Director → ME
42
SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
- now SC143862
RANDOTTE (NO. 309) LIMITED - 1993-05-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 24 - Director → ME
43
SEMPER FIDELIS LTD.
SC242794
9 The Oaks, 10 Millholm Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-10-01 ~ dissolved
IIF 9 - Director → ME
44
SPOTLIGHT TRADING LIMITED
03122837
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 17 - Director → ME
45
SPPT LIMITED
- now 03326628
TELEFFICIENCY II LIMITED - 1999-06-16
TELEFFICIENCY 2 LIMITED - 1997-05-15
PHASETEST LIMITED - 1997-03-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 30 - Director → ME
46
STERLING COLLECTIONS LIMITED - now
SCOTTISH POWER INTERMEDIATE LIMITED
- 2007-10-02 SC268520
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-06-30 ~ 2007-10-01
IIF 29 - Director → ME
47
TELEDATA (HOLDINGS) LIMITED
- now SC117956
CONCEPT TELEMARKETING LIMITED - 1994-05-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 39 - Director → ME
48
TELEDATA (OUTSOURCING) LIMITED
- now 02537946
TELEDATA LIMITED - 1994-04-26
LUCKFLOW LIMITED - 1991-01-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 34 - Director → ME
49
TELEDATA SCOTLAND LIMITED
- now SC133517
CORBENFIELD LIMITED - 1992-11-04
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 53 - Director → ME
50
TELEPHONE INFORMATION SERVICES PLC
02003242
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 48 - Director → ME
51
TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
- now 02354279
LAW 106 LIMITED - 1989-08-23
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 52 - Director → ME
52
TELEPHONE INTERNATIONAL MEDIA LIMITED
- now 01920746
MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
INFORMATION NETWORK (UK) LIMITED - 1986-09-22
ALTONSTAGE LIMITED - 1985-07-15
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 47 - Director → ME
53
THE CALLCENTRE SERVICE LIMITED
- now 02086507
TELEDATA LIMITED - 1997-12-29
DIRECT CALL LIMITED - 1994-04-26
JORKINS LIMITED - 1987-02-25
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 42 - Director → ME
54
THE INCHRIE CASTLE HOTEL 2008 LIMITED - now
THE SOCCERCAMP COMPANY LIMITED
- 2008-05-21 SC321906
FIELDPLATE LIMITED - 2007-05-31
Duchray Road, Aberfoyle, Stirlingshire
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2008-02-18
IIF 3 - Director → ME
55
THE INFORMATION SERVICE LIMITED
- now 01961040
SUPERCALL LIMITED - 1997-12-29
COMPUTERDIAL LIMITED - 1994-05-12
ROOMARCH LIMITED - 1986-02-03
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 32 - Director → ME
56
THE IP SYSTEMS OPERATION LIMITED
- now 03049706
DEMON CONSULTING LIMITED - 1995-12-05
ISICAR LIMITED - 1995-06-01
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 15 - Director → ME
57
THE WEIR GROUP PENSION TRUST LIMITED
- now SC059085 SC060549
WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
2010-02-09 ~ 2010-11-18
IIF 55 - Director → ME
58
TIM LIMITED
- now 02611231
EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 49 - Director → ME
59
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. - now
TWG SKYE HOLDINGS LIMITED
- 2019-09-04 SC602583
West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2018-07-16 ~ 2019-06-28
IIF 92 - Director → ME
60
TRILLIUM FLOW TECHNOLOGIES UK LIMITED - now
WEIR VALVES & CONTROLS UK LIMITED
- 2019-08-19 00869208
HOPKINSONS LIMITED - 2002-09-04
Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
Active Corporate (53 parents, 4 offsprings)
Officer
2011-11-11 ~ 2017-06-01
IIF 91 - Director → ME
61
TURNPIKE 1996 LIMITED
- now 02767561 02945711
SOFTCO LIMITED - 1996-03-14
LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 14 - Director → ME
62
TURNPIKE LIMITED
- now 02945711 02767561
STARGRIP DATA LIMITED - 1994-08-16
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 21 - Director → ME
63
TWG CANADA HOLDINGS LIMITED
SC288837
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-03 ~ 2023-11-30
IIF 85 - Director → ME
64
TWG DRILLING LIMITED
- now SC090188
NEYRFOR SERVICING LIMITED - 2002-09-19
DANILMAN LIMITED - 1985-01-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2016-10-03 ~ dissolved
IIF 62 - Director → ME
65
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 SC292270... (more)
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2016-10-03 ~ 2023-11-30
IIF 80 - Director → ME
66
TWG INVESTMENTS (NO. 7) LIMITED
SC292270 SC292269... (more)
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2016-10-03 ~ 2023-11-30
IIF 82 - Director → ME
67
TWG INVESTMENTS (NO. 8) LIMITED
SC292721 SC292269... (more)
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 74 - Director → ME
68
TWG INVESTMENTS (NO.10) LIMITED
SC522807 SC152727... (more)
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 81 - Director → ME
69
TWG INVESTMENTS (NO.3) LIMITED
SC197235 SC197236... (more)
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 79 - Director → ME
70
TWG SOUTH AMERICA HOLDINGS LIMITED
- now SC380944
MM&S (5611) LIMITED - 2010-12-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 73 - Director → ME
71
TWG UK FOREX LIMITED
SC304548 SC304551
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-10-03 ~ dissolved
IIF 68 - Director → ME
72
TWG UK HOLDINGS LIMITED
SC311635
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-03 ~ 2023-11-30
IIF 77 - Director → ME
73
TWG US FOREX LIMITED
SC304551 SC304548
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-10-03 ~ dissolved
IIF 65 - Director → ME
74
TWG YOUNG LIMITED
- now SC045285
LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 78 - Director → ME
75
WATERMARK GAMES LIMITED
- now 02495307
WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-06-30 ~ 2008-02-29
IIF 18 - Director → ME
76
WEIR DRILLING SERVICES LIMITED
- now 01740020
NEYRFOR-WEIR LIMITED - 2002-08-12
NEYRFOR U K LIMITED - 1988-10-19
1 More London Place, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 88 - Director → ME
77
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2016-10-03 ~ 2023-11-30
IIF 76 - Director → ME
78
WEIR GROUP AFRICAN IP LIMITED
- now SC333781
MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 84 - Director → ME
79
WEIR GROUP GENERAL PARTNER LIMITED
SC522808
10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-03 ~ 2023-11-30
IIF 56 - Director → ME
80
WEIR GROUP HOLDINGS LIMITED
- now SC187227
M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2016-10-03 ~ 2023-11-30
IIF 72 - Director → ME
81
WEIR GROUP IP LIMITED
SC267963
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 86 - Director → ME
82
WEIR GROUP MANAGEMENT SERVICES LIMITED
SC408562
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 83 - Director → ME
83
WEIR GROUP PLC(THE)
SC002934
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2016-10-03 ~ 2023-11-30
IIF 70 - Director → ME
84
WEIR HOLDINGS BV
SF000957
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-02 ~ 2023-11-30
IIF 71 - Director → ME
85
WEIR INVESTMENTS FOUR LIMITED
SC412968
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-10-03 ~ dissolved
IIF 66 - Director → ME
86
WEIR INVESTMENTS ONE LIMITED
SC407537
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-10-03 ~ dissolved
IIF 67 - Director → ME
87
WEIR INVESTMENTS THREE LIMITED
SC407592
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-10-03 ~ dissolved
IIF 64 - Director → ME
88
WEIR LIMITED - now
WEIR INVESTMENTS TWO LIMITED
- 2025-04-11 SC407565
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2016-10-03 ~ 2023-11-30
IIF 75 - Director → ME
89
WEIR SUPPORT SERVICES LIMITED
- now SC501436
MM&S (5869) LIMITED - 2015-05-27
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2016-10-03 ~ dissolved
IIF 69 - Director → ME
90
WEIR WARMAN (U.K.) LIMITED
- now 01636530
WARMAN (U.K.) LIMITED - 2003-01-23
COPELYRE LIMITED - 1982-10-18
Halifax Road, Todmorden, Lancashire
Active Corporate (30 parents, 1 offspring)
Officer
2016-10-03 ~ 2023-11-30
IIF 87 - Director → ME
91
WOKINGHAM FINANCE COMPANY LIMITED
- now 00642662
C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2016-10-03 ~ dissolved
IIF 89 - Director → ME

Healy, John

Healy, John

Healy, John

Healy, John

Healy, John

Mr John Healy

Heasley, John

Heasley, John

Healy, John

Heasley, John

Heasley, John Brian

Heasley, John Brian

Heasley, John Brian

Heasley, John Brian

Heasley, John Brian

Mr John Healy

ANGLO AMERICAN PLC

CALEDONIAN GAS LIMITED

CAMJAR PLC

CELTPOWER LIMITED

CITYSCAPE INTERNET SERVICES LIMITED

CITYSCAPE LIMITED

CLUBCALL TELEPHONE SERVICES LIMITED

CLUBLINE SERVICES LIMITED

COLDHAM WINDFARM LIMITED

COMPETE PROPERTY SOLUTIONS (SCOTLAND) LTD

COPPERTEAM LIMITED

D A FORMAL WEAR LTD.

DE BEERS GROUP

DE BEERS INVESTMENTS

DEMON INTERNET LIMITED

DOUGLAS ALEXANDER KILTMAKERS LTD.

DOWNHOLE OILTOOLS LIMITED

GENSCOT LIMITED

HIGHLAND EXCHANGE LTD.

KILT INVESTMENTS LIMITED

LANCASTRIAN HOLDINGS LIMITED

LINATEX LIMITED

LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED

LOCOMOTIVE SOFTWARE GROUP LIMITED

MANWEB CONTRACTING SERVICES LIMITED

MANWEB GAS LIMITED

MANWEB HOLDINGS LIMITED

MANWEB LIMITED

MANWEB NOMINEES LIMITED

MANWEB PENSIONS TRUSTEE LIMITED

MANWEB SHARE SCHEME TRUSTEES LIMITED

MD (SCOTLAND) LTD.

MEGAFONE (UK) LIMITED

MUNNS VAULTSJ22 LIMITED

PSYCHIC COMPANIONS LIMITED

RANGER UK 1 LTD

RANGER UK 2 LTD

ROWALLANJ22 LIMITED

ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED

SCOTPOWER LIMITED

SCOTTISHPOWER TELECOMMUNICATIONS LIMITED

SEMPER FIDELIS LTD.

SPOTLIGHT TRADING LIMITED

SPPT LIMITED

SCOTTISH POWER INTERMEDIATE LIMITED

TELEDATA (HOLDINGS) LIMITED

TELEDATA (OUTSOURCING) LIMITED

TELEDATA SCOTLAND LIMITED

TELEPHONE INFORMATION SERVICES PLC

TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED

TELEPHONE INTERNATIONAL MEDIA LIMITED

THE CALLCENTRE SERVICE LIMITED

THE SOCCERCAMP COMPANY LIMITED

THE INFORMATION SERVICE LIMITED

THE IP SYSTEMS OPERATION LIMITED

THE WEIR GROUP PENSION TRUST LIMITED

TIM LIMITED

TWG SKYE HOLDINGS LIMITED

WEIR VALVES & CONTROLS UK LIMITED

TURNPIKE 1996 LIMITED

TURNPIKE LIMITED

TWG CANADA HOLDINGS LIMITED

TWG DRILLING LIMITED

TWG INVESTMENTS (NO. 6) LIMITED