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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaw, Frances Jean

    Related profiles found in government register
  • Mccaw, Frances Jean
    British company secretary born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Clydesdale Bank Exhange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 1

    • Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 2

    • Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 3

    • Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 4 IIF 5

    • House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Mccaw, Frances Jean
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 16
  • Mccaw, Frances Jean
    British

    Registered addresses and corresponding companies
  • Mccaw, Frances Jean
    British company secretary

    Registered addresses and corresponding companies
  • Wishart, Frances Jane
    British solicitor born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Essex Drive, Glasgow, G14 9NA

      IIF 56
  • Mccaw, Frances Jean

    Registered addresses and corresponding companies

    • House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 63

    • Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 64

    • Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 65

    • Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, United Kingdom

      IIF 66 IIF 67
  • Wishart, Frances Jane
    British

    Registered addresses and corresponding companies

    • Cleveden Crescent, Glasgow, G12 0PB

      IIF 68
  • Mrs Frances Jane Wishart
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Essex Drive, Glasgow, G14 9NA, Scotland

      IIF 69
  • Wishart, Frances Jane
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Essex Drive, Glasgow, G14 9NA, Scotland

      IIF 70
  • Mccaw, Frances

    Registered addresses and corresponding companies

    • House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 71
  • Wishart, Frances Jane

    Registered addresses and corresponding companies

    • Essex Drive, Glasgow, G14 9NA, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 53
  • 1
    AUTOTORK CONTROLS LIMITED
    - now 01498498
    HOPKINSONS SALES AND SERVICE (SCOTLAND) LIMITED - 1987-07-13
    Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
    Dissolved Corporate (19 parents)
    Officer
    2004-08-31 ~ 2012-11-23
    IIF 10 - Director → ME
    2002-07-12 ~ 2012-11-23
    IIF 34 - Secretary → ME
  • 2
    BATLEY VALVE COMPANY LIMITED,(THE)
    00786390
    Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
    Dissolved Corporate (22 parents)
    Officer
    2004-08-31 ~ 2012-11-23
    IIF 13 - Director → ME
    2002-07-12 ~ 2012-11-23
    IIF 30 - Secretary → ME
  • 3
    BLAKEBOROUGH VALVES LIMITED
    - now SC146394
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2004-08-31 ~ 2012-11-23
    IIF 4 - Director → ME
    2001-04-05 ~ 2012-11-23
    IIF 28 - Secretary → ME
  • 4
    CAPSTEAD SYSTEMS LIMITED
    - now 02477763
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 52 - Secretary → ME
  • 5
    CUNNINGTON AND COOPER LIMITED
    - now 02009791 00527193
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 55 - Secretary → ME
  • 6
    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
    2002-11-15 ~ 2012-11-23
    IIF 38 - Secretary → ME
  • 7
    G. & J. WEIR, LIMITED - now
    NUCLEAR & GENERAL ENGINEERING LIMITED
    - 2015-01-14 02490830
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (36 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 54 - Secretary → ME
  • 8
    G.PERRY AND SONS LIMITED
    00486804
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-03-28 ~ now
    IIF 58 - Secretary → ME
  • 9
    GLASGOW MARRIAGE COUNSELLING SERVICE
    SC224436
    27 Sandyford Place, Glasgow
    Active Corporate (38 parents)
    Officer
    2004-04-21 ~ 2012-11-20
    IIF 56 - Director → ME
    2001-10-19 ~ 2009-10-21
    IIF 68 - Secretary → ME
    2009-10-22 ~ 2012-11-27
    IIF 72 - Secretary → ME
  • 10
    HOPKINSONS LIMITED
    - now SC146392 00869208
    CATHCART NORTH LIMITED
    - 2002-09-04 SC146392
    HOYT ALLOYS LIMITED - 2001-01-29
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 25 - Secretary → ME
  • 11
    LINATEX RUBBER LIMITED
    - now 00453350
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 12 - Director → ME
    2010-10-08 ~ 2012-11-23
    IIF 57 - Secretary → ME
  • 12
    LINATEX UK HOLDING LIMITED
    - now 05563484
    MINMAR (720) LIMITED - 2005-09-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 9 - Director → ME
    2010-10-08 ~ 2012-11-23
    IIF 71 - Secretary → ME
  • 13
    O.H. STEEL FOUNDERS AND ENGINEERS LIMITED
    00909282
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ now
    IIF 6 - Director → ME
    2001-04-05 ~ now
    IIF 33 - Secretary → ME
  • 14
    S.L. INSURANCE SERVICES LIMITED
    SC107952
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2000-08-28 ~ 2001-02-28
    IIF 39 - Secretary → ME
  • 15
    TRILLIUM FLOW SERVICES UK LIMITED - now
    WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
    P.S.L. INTERNATIONAL LIMITED
    - 2018-09-17 00971289
    P S L ENGINEERING LIMITED - 1986-05-22
    Britannia House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (31 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 11 - Director → ME
    2009-11-09 ~ 2012-11-23
    IIF 62 - Secretary → ME
  • 16
    TWG CANADA HOLDINGS LIMITED
    SC288837
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-11-23
    IIF 29 - Secretary → ME
  • 17
    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
    2002-11-15 ~ 2012-11-23
    IIF 37 - Secretary → ME
  • 18
    TWG ENGINEERING (NO.1) LIMITED
    - now 02456351 02477771... (more)
    STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 1990-02-02
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-04-21 ~ 2012-11-23
    IIF 53 - Secretary → ME
  • 19
    TWG ENGINEERING (NO.2) LIMITED
    - now 02671386 02477771... (more)
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2012-11-23
    IIF 51 - Secretary → ME
  • 20
    TWG ENGINEERING (NO.3) LIMITED
    - now 02029377 02671386... (more)
    STRACHAN & HENSHAW MANCHESTER LIMITED - 2007-10-30
    BRIDGETEST HOLDINGS LIMITED - 1998-09-22
    BRIDGETEST LIMITED - 1991-12-16
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 50 - Secretary → ME
  • 21
    TWG ENGINEERING (NO.4) LIMITED
    - now 02477771 02671386... (more)
    STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 48 - Secretary → ME
  • 22
    TWG ENGINEERING (NO.5) LIMITED
    - now 02640829 02477771... (more)
    STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 49 - Secretary → ME
  • 23
    TWG ENGINEERING (NO.7) LIMITED
    - now 02531890 02477771... (more)
    STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 47 - Secretary → ME
  • 24
    TWG INVESTMENTS (NO. 6) LIMITED
    SC292269 SC292721... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 26 - Secretary → ME
  • 25
    TWG INVESTMENTS (NO. 7) LIMITED
    SC292270 SC292269... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 24 - Secretary → ME
  • 26
    TWG INVESTMENTS (NO. 8) LIMITED
    SC292721 SC302359... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2005-11-04 ~ 2012-11-23
    IIF 22 - Secretary → ME
  • 27
    TWG INVESTMENTS (NO.3) LIMITED
    SC197235 SC152727... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 23 - Secretary → ME
  • 28
    TWG INVESTMENTS (NO.4) LIMITED
    SC197236 SC154356... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2001-11-06 ~ 2012-11-23
    IIF 16 - Director → ME
    2001-04-05 ~ 2012-11-23
    IIF 20 - Secretary → ME
  • 29
    TWG SOUTH AMERICA HOLDINGS LIMITED
    - now SC380944
    MM&S (5611) LIMITED
    - 2010-12-03 SC380944 07914388... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2010-11-24 ~ 2012-11-23
    IIF 40 - Secretary → ME
  • 30
    TWG UK FOREX LIMITED
    SC304548 SC304551
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 42 - Secretary → ME
  • 31
    TWG UK HOLDINGS LIMITED
    SC311635
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-23
    IIF 18 - Secretary → ME
  • 32
    TWG US FOREX LIMITED
    SC304551 SC304548
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 43 - Secretary → ME
  • 33
    W. LUFF LIMITED
    00468438
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 7 - Director → ME
    2010-10-08 ~ 2012-11-23
    IIF 61 - Secretary → ME
  • 34
    W.P.R. MARKS LIMITED
    01879047
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 8 - Director → ME
    2010-10-08 ~ 2012-11-23
    IIF 60 - Secretary → ME
  • 35
    WATERLOO NORTH LIMITED
    - now SC006523
    DRYSDALE & COMPANY. LIMITED
    - 2007-06-22 SC006523 SC320073
    Fourth Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 2 - Director → ME
    2007-05-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 36
    WATERLOO WEST LIMITED
    - now 02025567
    MATHER & PLATT MACHINERY LIMITED
    - 2007-06-22 02025567
    MUSTJET LIMITED - 1986-10-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 15 - Director → ME
    2001-04-05 ~ 2012-11-23
    IIF 31 - Secretary → ME
  • 37
    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 (29 parents, 2 offsprings)
    Officer
    2002-11-15 ~ 2012-11-23
    IIF 35 - Secretary → ME
  • 38
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 27 - Secretary → ME
  • 39
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED
    - 2007-11-29 SC333781 SC527786... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2007-11-29 ~ 2012-11-23
    IIF 36 - Secretary → ME
  • 40
    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
    2001-04-05 ~ 2012-11-23
    IIF 21 - Secretary → ME
  • 41
    WEIR GROUP INVESTMENTS LIMITED
    - now SC161480
    M M & S (2332) LIMITED - 1996-02-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents, 8 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 19 - Secretary → ME
  • 42
    WEIR GROUP IP LIMITED
    SC267963
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 1 - Director → ME
    2004-05-14 ~ 2012-11-23
    IIF 17 - Secretary → ME
  • 43
    WEIR GROUP MANAGEMENT SERVICES LIMITED
    SC408562
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ 2012-11-23
    IIF 63 - Secretary → ME
  • 44
    WEIR HEAT EXCHANGE LIMITED
    SC054471
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 5 - Director → ME
    2005-07-08 ~ 2012-11-23
    IIF 46 - Secretary → ME
  • 45
    WEIR HOLDINGS BV
    SF000957
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2012-12-04
    IIF 41 - Secretary → ME
  • 46
    WEIR INVESTMENTS FOUR LIMITED
    SC412968
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2011-12-12 ~ 2012-11-23
    IIF 65 - Secretary → ME
  • 47
    WEIR INVESTMENTS ONE LIMITED
    SC407537
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2011-09-15 ~ 2012-11-23
    IIF 64 - Secretary → ME
  • 48
    WEIR INVESTMENTS THREE LIMITED
    SC407592
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 67 - Secretary → ME
  • 49
    WEIR LIMITED - now
    WEIR INVESTMENTS TWO LIMITED
    - 2025-04-11 SC407565
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 66 - Secretary → ME
  • 50
    WEIR PUMPS LIMITED
    - now SC150664 SC033381
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2007-05-21 ~ 2012-11-23
    IIF 3 - Director → ME
    2007-05-21 ~ 2012-11-23
    IIF 45 - Secretary → ME
  • 51
    WILKINMARK LIMITED
    01879046
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 14 - Director → ME
    2010-10-08 ~ 2012-11-23
    IIF 59 - Secretary → ME
  • 52
    WISHARTS LAW LLP
    SO305694
    24 Essex Drive, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.