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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

Kelly, Malcolm James, Mr.

child relation
Offspring entities and appointments 38
  • 1
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    Dissolved Corporate (34 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 18 - Secretary → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Active Corporate (46 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 11 - Secretary → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Active Corporate (31 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 2 - Secretary → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 7 - Secretary → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 32 - Secretary → ME
  • 6
    AZUR BUSINESS SOLUTIONS LTD. - now
    WEIR SYSTEMS LIMITED
    - 2001-10-10 SC063202
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED
    - 1988-08-08 SC063202
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-05-25) ~ 2000-10-20
    IIF 26 - Secretary → ME
  • 7
    BLAKEBOROUGH VALVES LIMITED
    - now SC146394
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED
    - 1999-08-11 SC146394
    Dissolved Corporate (21 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 33 - Secretary → ME
  • 8
    CITIZENS ADVICE AND RIGHTS FIFE LIMITED
    SC178060
    Active Corporate (69 parents)
    Officer
    2018-10-02 ~ 2019-06-12
    IIF 38 - Director → ME
  • 9
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED
    - 1993-08-30 SC144767
    M M & S (2156) LIMITED
    - 1993-07-30 SC144767 04006377... (more)
    Active Corporate (36 parents)
    Officer
    1993-07-20 ~ 1993-11-01
    IIF 28 - Secretary → ME
  • 10
    HOPKINSONS LIMITED - now
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED
    - 2001-01-29 SC146392
    Dissolved Corporate (22 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 15 - Secretary → ME
  • 11
    K2 LEGAL LTD
    SC526310
    Active Corporate (2 parents)
    Officer
    2016-02-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2024-09-13 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 12
    O.H. STEEL FOUNDERS AND ENGINEERS LIMITED
    00909282
    Active Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 23 - Secretary → ME
  • 13
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 27 - Secretary → ME
  • 14
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    Dissolved Corporate (47 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 14 - Secretary → ME
  • 15
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    Dissolved Corporate (40 parents)
    Officer
    2001-09-01 ~ 2002-02-12
    IIF 30 - Secretary → ME
  • 16
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    Dissolved Corporate (49 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 19 - Secretary → ME
  • 17
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    Dissolved Corporate (22 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 9 - Secretary → ME
  • 18
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 10 - Secretary → ME
  • 19
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    Dissolved Corporate (24 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 1 - Secretary → ME
  • 20
    RYSE ENERGY LIMITED - now
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED
    - 2019-11-04 SC597624
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2018-06-30
    IIF 36 - Director → ME
    2018-05-18 ~ 2019-01-23
    IIF 35 - Secretary → ME
  • 21
    SEBIM UK LIMITED
    02824419
    Dissolved Corporate (12 parents)
    Officer
    1999-04-08 ~ 2000-10-20
    IIF 5 - Secretary → ME
  • 22
    TWG INVESTMENTS (NO.1) LIMITED
    - now SC152727 SC197236... (more)
    M M & S (2223) LIMITED
    - 1995-03-17 SC152727 SC121113... (more)
    Dissolved Corporate (14 parents)
    Officer
    1994-09-16 ~ 2000-10-20
    IIF 20 - Secretary → ME
  • 23
    TWG INVESTMENTS (NO.2) LIMITED
    - now SC154356 SC197235... (more)
    M M & S (2235) LIMITED
    - 1995-03-17 SC154356 SC194466... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-05-21 ~ 2000-10-20
    IIF 43 - Director → ME
    1994-12-19 ~ 2000-10-20
    IIF 25 - Secretary → ME
  • 24
    TWG INVESTMENTS (NO.3) LIMITED
    SC197235 SC197236... (more)
    Active Corporate (21 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 13 - Secretary → ME
  • 25
    TWG INVESTMENTS (NO.4) LIMITED
    SC197236 SC197235... (more)
    Active Corporate (16 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 42 - Director → ME
    1999-06-09 ~ 2000-10-20
    IIF 16 - Secretary → ME
  • 26
    VWS TECHNA LIMITED - now
    WEIR TECHNA LIMITED
    - 2005-09-20 SC244470
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2003-07-08
    IIF 21 - Secretary → ME
  • 27
    WATERLOO WEST LIMITED - now
    MATHER & PLATT MACHINERY LIMITED
    - 2007-06-22 02025567
    MUSTJET LIMITED
    - 1986-10-03 02025567
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-05) ~ 2000-10-20
    IIF 31 - Secretary → ME
  • 28
    WEIR ENGINEERING INDUSTRIES LIMITED
    SC047155
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    IIF 34 - Secretary → ME
  • 29
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2005-03-11 ~ 2014-07-02
    IIF 39 - Director → ME
    (before 1989-04-07) ~ 2000-10-20
    IIF 3 - Secretary → ME
  • 30
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED
    - 2007-11-29 SC333781 SC334272... (more)
    Active Corporate (20 parents)
    Officer
    2007-11-29 ~ 2014-07-02
    IIF 41 - Director → ME
  • 31
    WEIR GROUP HOLDINGS LIMITED
    - now SC187227
    M M & S (2477) LIMITED
    - 1998-07-21 SC187227 SC158728... (more)
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-06-15 ~ 2014-07-02
    IIF 40 - Director → ME
    1998-07-08 ~ 2000-10-20
    IIF 4 - Secretary → ME
  • 32
    WEIR GROUP INVESTMENTS LIMITED
    - now SC161480
    M M & S (2332) LIMITED
    - 1996-02-29 SC161480 SC167690... (more)
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    1995-12-19 ~ 2000-10-20
    IIF 17 - Secretary → ME
  • 33
    WEIR MATERIALS LIMITED
    - now SC107219
    WEIR MATERIAL SERVICES LIMITED
    - 1991-09-17 SC107219
    WEST GEORGE STREET (377) LIMITED
    - 1988-01-27 SC107219 SC107217... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-05-25) ~ 2000-10-20
    IIF 24 - Secretary → ME
  • 34
    WEIR PUMPS LIMITED - now
    WEIR ENGINEERING SERVICES LIMITED
    - 2007-05-10 SC150664 SC033381... (more)
    M M & S (2218) LIMITED
    - 1994-09-02 SC150664 SC157078... (more)
    Active Corporate (20 parents)
    Officer
    1994-08-25 ~ 1995-03-15
    IIF 12 - Secretary → ME
  • 35
    WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
    - now 01158045 00271308... (more)
    WEIR ENGINEERING SERVICES LIMITED
    - 1994-08-25 01158045 SC033381... (more)
    WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
    - 1993-04-13 01158045 00271308... (more)
    WEIR POLYPAC LIMITED
    - 1981-12-29 01158045
    POLYPAC (HARTLEPOOL) LIMITED
    - 1977-12-31 01158045
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 6 - Secretary → ME
  • 36
    WEIR WATER LIMITED
    - now 00271308
    WEIR SEALING SYSTEMS (GLASGOW) LIMITED
    - 1995-04-28 00271308 01158045... (more)
    POLYPAC B A L LIMITED
    - 1981-12-29 00271308
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 8 - Secretary → ME
  • 37
    WEIR-PACIFIC VALVES LIMITED
    SC027911
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    IIF 29 - Secretary → ME
  • 38
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    C.F.TAYLOR FINANCE COMPANY LIMITED
    - 1978-12-31 00642662
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.