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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Frances Jane Wishart

    Related profiles found in government register
  • Mrs Frances Jane Wishart
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Essex Drive, Glasgow, G14 9NA, Scotland

      IIF 1
  • Wishart, Frances Jane
    British solicitor born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Essex Drive, Glasgow, G14 9NA

      IIF 2
  • Wishart, Frances Jane
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Essex Drive, Glasgow, G14 9NA, Scotland

      IIF 3
  • Mccaw, Frances Jean
    British

    Registered addresses and corresponding companies

    • 4th Floor, Clydesdale Bank Exhange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 4

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

      IIF 5

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 6 IIF 7 IIF 8

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

      IIF 17 IIF 18 IIF 19

    • 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 23

    • 4th, Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Uk

      IIF 24 IIF 25

    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 26

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

      IIF 27

    • C/o The Weir Group Plc, Clydesdale Bank Exchange, 20 Waterloo St, Glasgow, G2 6DB, Uk

      IIF 28

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

      IIF 29 IIF 30
  • Mccaw, Frances Jean
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 33

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

      IIF 34 IIF 35 IIF 36
  • Mccaw, Frances Jean
    British company secretary born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Clydesdale Bank Exhange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 43

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

      IIF 44

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

      IIF 45

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Mccaw, Frances Jean
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 58
  • Wishart, Frances Jane
    British

    Registered addresses and corresponding companies

    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 59
  • Mccaw, Frances Jean

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61 IIF 62

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 66

    • 4th, Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70
  • Wishart, Frances Jane

    Registered addresses and corresponding companies

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

      IIF 71
  • Mccaw, Frances

    Registered addresses and corresponding companies

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

      IIF 72
child relation
Offspring entities and appointments
Active 4
  • 1
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-28 ~ now
    IIF 61 - secretary → ME
  • 2
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2004-08-31 ~ now
    IIF 48 - director → ME
    2001-04-05 ~ now
    IIF 20 - secretary → ME
  • 3
    DRYSDALE & COMPANY. LIMITED - 2007-06-22
    Fourth Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 44 - director → ME
    2007-05-21 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    24 Essex Drive, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,520 GBP2023-09-30
    Officer
    2016-05-10 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 49
  • 1
    HOPKINSONS SALES AND SERVICE (SCOTLAND) LIMITED - 1987-07-13
    Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-08-31 ~ 2012-11-23
    IIF 52 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 21 - secretary → ME
  • 2
    Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ 2012-11-23
    IIF 55 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 17 - secretary → ME
  • 3
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-08-31 ~ 2012-11-23
    IIF 46 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 15 - secretary → ME
  • 4
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 39 - secretary → ME
  • 5
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 42 - secretary → ME
  • 6
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-11-15 ~ 2012-11-23
    IIF 25 - secretary → ME
  • 7
    NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 41 - secretary → ME
  • 8
    27 Sandyford Place, Glasgow
    Corporate (9 parents)
    Officer
    2004-04-21 ~ 2012-11-20
    IIF 2 - director → ME
    2009-10-22 ~ 2012-11-27
    IIF 71 - secretary → ME
    2001-10-19 ~ 2009-10-21
    IIF 59 - secretary → ME
  • 9
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED - 2001-01-29
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 12 - secretary → ME
  • 10
    FARNHAM TIMBER CO.LIMITED (THE) - 1980-12-31
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 54 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 60 - secretary → ME
  • 11
    MINMAR (720) LIMITED - 2005-09-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 51 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 72 - secretary → ME
  • 12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2000-08-28 ~ 2001-02-28
    IIF 26 - secretary → ME
  • 13
    WEIR P.S.L. INTERNATIONAL LIMITED - 2019-08-20
    P.S.L. INTERNATIONAL LIMITED - 2018-09-17
    P S L ENGINEERING LIMITED - 1986-05-22
    Britannia House, Huddersfield Road, Elland, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 53 - director → ME
    2009-11-09 ~ 2012-11-23
    IIF 65 - secretary → ME
  • 14
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-11-23
    IIF 16 - secretary → ME
  • 15
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-11-15 ~ 2012-11-23
    IIF 24 - secretary → ME
  • 16
    STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 1990-02-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-11-23
    IIF 40 - secretary → ME
  • 17
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2012-11-23
    IIF 38 - secretary → ME
  • 18
    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 (4 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 37 - secretary → ME
  • 19
    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 (4 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 35 - secretary → ME
  • 20
    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 (4 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 36 - secretary → ME
  • 21
    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 (4 parents)
    Officer
    2007-11-05 ~ 2012-11-23
    IIF 34 - secretary → ME
  • 22
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 13 - secretary → ME
  • 23
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 11 - secretary → ME
  • 24
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2012-11-23
    IIF 9 - secretary → ME
  • 25
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 10 - secretary → ME
  • 26
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-11-06 ~ 2012-11-23
    IIF 58 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 7 - secretary → ME
  • 27
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2010-11-24 ~ 2012-11-23
    IIF 27 - secretary → ME
  • 28
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 29 - secretary → ME
  • 29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-23
    IIF 5 - secretary → ME
  • 30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 30 - secretary → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 49 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 64 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 50 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 63 - secretary → ME
  • 33
    MATHER & PLATT MACHINERY LIMITED - 2007-06-22
    MUSTJET LIMITED - 1986-10-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 57 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 18 - secretary → ME
  • 34
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-15 ~ 2012-11-23
    IIF 22 - secretary → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 14 - secretary → ME
  • 36
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-11-29 ~ 2012-11-23
    IIF 23 - secretary → ME
  • 37
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 8 - secretary → ME
  • 38
    M M & S (2332) LIMITED - 1996-02-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 6 - secretary → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 43 - director → ME
    2004-05-14 ~ 2012-11-23
    IIF 4 - secretary → ME
  • 40
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2012-11-23
    IIF 66 - secretary → ME
  • 41
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 47 - director → ME
    2005-07-08 ~ 2012-11-23
    IIF 33 - secretary → ME
  • 42
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Corporate (2 parents)
    Officer
    2005-09-13 ~ 2012-12-04
    IIF 28 - secretary → ME
  • 43
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2012-11-23
    IIF 68 - secretary → ME
  • 44
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-15 ~ 2012-11-23
    IIF 67 - secretary → ME
  • 45
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 70 - secretary → ME
  • 46
    WEIR INVESTMENTS TWO LIMITED - 2025-04-11
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 69 - secretary → ME
  • 47
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-05-21 ~ 2012-11-23
    IIF 45 - director → ME
    2007-05-21 ~ 2012-11-23
    IIF 32 - secretary → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 56 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 62 - secretary → ME
  • 49
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.