1
43-51 Worship Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-17 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
REDWOOD CAPITAL PARTNERS IV LIMITED
- 2020-12-14
SC593509 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-05 ~ now
IIF 60 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
3
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2018-01-18 ~ now
IIF 59 - Director → ME
Person with significant control
2018-01-18 ~ 2018-05-11
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
4
AMIGO HOLDINGS LIMITED - 2018-06-08
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2024-09-01 ~ now
IIF 5 - Director → ME
5
APIARY INVESTMENTS HOLDINGS LIMITED
- now SC428206DUNWILCO (1760) LIMITED - 2012-08-08
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-10 ~ 2018-08-31
IIF 2 - Director → ME
6
3 Clairmont Gardens, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2021-05-17
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
7
VELA TECHNOLOGIES PLC
- 2025-03-24
03904195ASIA DIGITAL HOLDINGS PLC - 2013-01-21
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 1 - Director → ME
8
CLEANCAT TECHNOLOGIES LIMITED
- now SC290766MM&S (5018) LIMITED - 2006-05-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-14 ~ 2011-07-27
IIF 29 - Director → ME
9
CLEANCUT TECHNOLOGIES LIMITED - now
CLYDE BLOWERS LIMITED
- 2002-10-15
SC211751CLYDE MATERIALS HANDLING LIMITED
- 2001-05-17
SC211751CLYDE BERGEMANN MATERIALS HANDLING LIMITED
- 2001-03-07
SC211751CLYDE BERGEMANN MATERIALS LIMITED
- 2001-03-01
SC211751M M & S (2709) LIMITED
- 2000-12-14
SC211751 Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (27 parents)
Officer
2000-12-07 ~ 2002-10-11
IIF 55 - Director → ME
10
CLYDE BERGEMANN ASIA LIMITED
- now SC039173CLYDE SOOTBLOWERS LIMITED
- 2002-03-20
SC039173CLYDE FOREST LIMITED
- 1995-04-28
SC039173ASTRAL TOOL (MANUFACTURING) LIMITED
- 1995-02-23
SC039173 1 Redwood Crescent, Peel Park, East Kilbride, Glasgow
Dissolved Corporate (8 parents)
Officer
1992-01-28 ~ dissolved
IIF 36 - Director → ME
11
CLYDE BERGEMANN CHINA HOLDINGS LIMITED
- now SC182048CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED
- 2002-03-20
SC182048 47 Broad Street, Bridgeton, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
1998-01-13 ~ 2016-04-19
IIF 32 - Director → ME
12
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
- now SC167280CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
- 2002-03-20
SC167280MACROCOM (366) LIMITED
- 1996-09-12
SC167280 47 Broad Street, Bridgeton, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1996-09-03 ~ 2016-04-20
IIF 31 - Director → ME
13
CLYDE BERGEMANN INVESTMENTS LIMITED
- now SC017951CLYDE BLOWERS LIMITED
- 2001-05-10
SC017951 47 Broad Street, Bridgeton, Glasgow, Scotland
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1992-01-28 ~ 2016-04-20
IIF 33 - Director → ME
14
CLYDE FOREST LIMITED
- 1997-06-10
SC139238CLYDE SOOTBLOWERS LIMITED
- 1995-04-28
SC139238CLYDE BLOWERS PROPERTIES LIMITED
- 1993-11-26
SC139238MACROCOM (203) LIMITED
- 1993-05-14
SC139238 47 Broad Street, Bridgeton, Glasgow
Active Corporate (27 parents)
Officer
1993-04-29 ~ 2016-04-20
IIF 26 - Director → ME
15
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED
- now SC222231CLYDE BERGEMANN PENSION TRUSTEES LIMITED
- 2001-10-02
SC222231MM&S (2791) LIMITED - 2001-09-11
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2001-09-17 ~ 2016-04-20
IIF 28 - Director → ME
16
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
- now SC188877REDWOOD GROUP LIMITED
- 2001-07-12
SC188877THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (25 parents, 3 offsprings)
Officer
1998-11-17 ~ 2016-04-20
IIF 34 - Director → ME
17
CLYDE BERGEMANN POWER GROUP US LIMITED
- now SC215951GPS US HOLDINGS LIMITED
- 2002-03-20
SC215951 1 Redwood Crescent, Peel Park, East Kilbride, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-03-15 ~ dissolved
IIF 25 - Director → ME
18
CLYDE BERGEMANN US HOLDINGS LIMITED
- now SC193806CLYDE BLOWERS US HOLDINGS LIMITED
- 2002-03-20
SC193806 1 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-02-26 ~ dissolved
IIF 35 - Director → ME
19
CLYDE BLOWERS CAPITAL CIV II LP
SL006732 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
20
CLYDE BLOWERS CAPITAL CIV III LP
SL008842 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CLYDE BLOWERS CAPITAL CIV IV LP
SL021769 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 2017-09-15
IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
22
CLYDE BLOWERS CAPITAL CO-INVESTMENT II LP
SL006733 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
23
CLYDE BLOWERS CAPITAL CO-INVESTMENT III LP
SL008843 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
24
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents)
Officer
2011-07-28 ~ dissolved
IIF 18 - Director → ME
25
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED
SC392291 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2011-01-26 ~ dissolved
IIF 15 - Director → ME
26
CLYDE BLOWERS CAPITAL GP II LIMITED
- now SC343275CLYDE BLOWERS GP LIMITED
- 2008-06-03
SC343275 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2008-06-03 ~ dissolved
IIF 17 - Director → ME
27
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 96 - Has significant influence or control → OE
28
CLYDE BLOWERS CAPITAL GP III LIMITED
SC392285 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2011-01-26 ~ 2014-04-03
IIF 23 - Director → ME
29
CLYDE BLOWERS CAPITAL GP III LP
SL008841 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (3 parents, 18 offsprings)
Person with significant control
2017-06-26 ~ now
IIF 97 - Has significant influence or control → OE
30
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (11 parents, 28 offsprings)
Officer
2007-12-14 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove members → OE
IIF 89 - Right to surplus assets - 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
32
CLYDE BLOWERS CAPITAL PROPERTY LIMITED
- now SC416600MM&S (5696) LIMITED
- 2012-03-06
SC416600 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
33
CLYDE BLOWERS GROUP LIMITED
- now SC158529CALEDONIAN HOLDINGS LIMITED
- 2025-03-24
SC158529 5 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1995-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – 75% or more → OE
34
CLYDE BLOWERS HOLDINGS LLP
- now SO305527 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ dissolved
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Right to surplus assets - More than 50% but less than 75% → OE
35
REDWOOD CAPITAL PARTNERS LIMITED
- 2005-04-25
SC214859M M & S (2736) LIMITED
- 2001-02-27
SC214859 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
36
CLYDE MATERIALS HANDLING LIMITED - now
MACROCOM (370) LIMITED
- 2011-05-18
SC168099 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-07-28 ~ 2007-01-26
IIF 30 - Director → ME
37
CLYDE PNEUMATIC CONVEYING LTD - now
CLYDE BERGEMANN MATERIALS HANDLING LIMITED
- 2020-03-19
02919367CLYDE MATERIALS HANDLING LIMITED
- 2001-03-07
02919367CLYDE PNEUMATIC CONVEYING LIMITED
- 1999-07-16
02919367MACROCOM (271) LIMITED
- 1994-07-12
02919367CLYDE PNEUMATIC CONVEYING LIMITED
- 1994-05-23
02919367 . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England
Active Corporate (25 parents)
Officer
1994-04-22 ~ 2016-04-20
IIF 20 - Director → ME
38
CLYDE PROCESS PENSION (TRUSTEES) LIMITED - now
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED
- 2011-05-26
02928252MACROCOM (271) LIMITED
- 1995-04-12
02928252CLYDE PNEUMATIC CONVEYING LIMITED
- 1994-07-12
02928252MACROCOM (271) LIMITED
- 1994-05-23
02928252 Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, England
Active Corporate (22 parents)
Officer
1994-05-18 ~ 2011-02-21
IIF 11 - Director → ME
39
CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28
05341832PROCESS HANDLING PLC
- 2006-07-21
05341832ORIENTROSE 5 PLC - 2005-03-03
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2006-07-21 ~ 2011-02-22
IIF 48 - Director → ME
40
C/o Schenck Process Uk Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
1993-04-14 ~ 1994-12-31
IIF 75 - Director → ME
41
CLYDE UNION (HOLDINGS) LIMITED
- now SC317525CLYDE PUMPS HOLDINGS LIMITED
- 2008-11-13
SC317525ALPHA HOLDCO LIMITED
- 2007-05-09
SC317525DUNWILCO (1431) LIMITED
- 2007-05-03
SC317525 149 Newlands Road, Cathcart, Glasgow
Active Corporate (30 parents, 4 offsprings)
Officer
2007-05-01 ~ 2011-12-22
IIF 57 - Director → ME
42
CLYDE UNION CHINA HOLDINGS LIMITED
- now SC325345CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03
DUNWILCO (1473) LIMITED - 2007-09-27
149 Newlands Road, Cathcart, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2011-06-15 ~ 2011-12-22
IIF 21 - Director → ME
43
CLYDE PUMPS LIMITED
- 2008-11-13
SC317760ALPHA BIDCO LIMITED
- 2007-05-09
SC317760DUNWILCO (1433) LIMITED
- 2007-05-03
SC317760 149 Newlands Road, Cathcart, Glasgow
Active Corporate (32 parents, 3 offsprings)
Officer
2007-05-01 ~ 2011-12-22
IIF 27 - Director → ME
44
CLYDEVIEW PRECISION ENGINEERING AND SUPPLIES LIMITED
- now SC102708CLYDEVIEW PRECISION ENGINEERING LIMITED - 1988-04-19
Sherwood House, 7 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (9 parents)
Officer
1992-01-28 ~ 1994-02-28
IIF 70 - Director → ME
45
MM&S (2908) LIMITED
- 2002-09-12
SC233988 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-09-11 ~ 2007-01-26
IIF 24 - Director → ME
46
CMH SUPPORT SERVICES LIMITED
- now 01908787CLYDE RICHARD SIMON LIMITED
- 2002-05-21
01908787RICHARD SIMON LIMITED
- 1997-06-01
01908787RICHARD SIMON & SONS LIMITED
- 1996-04-01
01908787RICHARD SIMON & SONS (WEIGHERS) LIMITED - 1986-12-22
PRECIS (430) LIMITED - 1986-02-26
Carolina Court, Lakeside, Doncaster, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1995-12-07 ~ 2007-01-26
IIF 47 - Director → ME
47
CMH SYSTEMS LIMITED - now
C/o Clyde Process Limited, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-05-23 ~ 1994-07-08
IIF 68 - Director → ME
48
CRP 1998 LIMITED - now
CRP HOLDINGS LIMITED
- 2000-11-29
03591257BROOMCO (1611) LIMITED
- 1998-12-22
03591257 Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (24 parents, 3 offsprings)
Officer
1998-12-08 ~ 2000-10-31
IIF 76 - Director → ME
49
DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15
06624684 Park Works Park Road, Lockwood, Huddersfield, West Yorkshire
Active Corporate (21 parents)
Officer
2009-07-01 ~ 2019-03-26
IIF 52 - Director → ME
50
DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - now
BOND III CHINA HOLDCO LIMITED
- 2009-07-17
SC343360DUNWILCO (1558) LIMITED
- 2008-09-23
SC343360 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2008-09-23 ~ 2009-07-01
IIF 53 - Director → ME
51
DAVID BROWN SYSTEMS UK LIMITED
- now SC341775BOND UK CO III LIMITED
- 2008-12-01
SC341775DUNWILCO (1552) LIMITED
- 2008-07-11
SC341775 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (26 parents, 6 offsprings)
Officer
2008-07-07 ~ 2018-06-20
IIF 49 - Director → ME
52
DB UNION PENSION TRUSTEE LIMITED
- now SC343362DUNWILCO (1557) LIMITED
- 2008-10-24
SC343362 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2008-10-24 ~ 2012-11-15
IIF 54 - Director → ME
53
EDINBURGH JUNIOR COLLEGE LIMITED
SC583812 Cms Cameron Mckenna Nabarro Olswang, Saltire Court 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 19 - Director → ME
54
The Entrepreneurial Exchange Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 45 - Director → ME
55
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2014-08-28 ~ 2019-12-12
IIF 42 - Director → ME
56
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED
SC546013 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ 2019-12-12
IIF 40 - Director → ME
57
FERGUSON MARINE ENGINEERING LIMITED
- now SC485060CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2019-08-23
IIF 43 - Director → ME
58
FERGUSON SHIPBUILDERS LIMITED
- now SC485918 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2019-12-12
IIF 38 - Director → ME
59
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2019-12-09
IIF 39 - Director → ME
60
FRANCHVILLE INVESTMENTS LIMITED
OE018141 13 Castle Street, St. Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2005-09-08 ~ now
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares - More than 25% → OE
IIF 102 - Ownership of voting rights - More than 25% → OE
IIF 102 - Right to appoint or remove directors → OE
61
HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED - now
HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED
- 2003-04-10
01678668HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED
- 1992-11-10
01678668INTERCEDE 109 LIMITED
- 1982-12-29
01678668 5th Floor 30 Panton Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
~ 2000-03-22
IIF 65 - Director → ME
62
HUNTING ENERGY SERVICES (UK) LIMITED - now
HUNTING OILFIELD SERVICES (UK) LIMITED
- 2008-08-22
00908371HUNTING OILFIELD SERVICES LIMITED
- 1992-10-30
00908371 5th Floor 30 Panton Street, London, England
Active Corporate (41 parents)
Officer
~ 2000-03-22
IIF 63 - Director → ME
63
HUNTING ENERGY SERVICES LIMITED - now
HUNTING OILFIELD SERVICES LIMITED
- 2008-07-16
01674180HUNTING DRILLING INTERESTS LIMITED
- 1992-11-03
01674180INTERCEDE 107 LIMITED - 1982-12-29
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1992-10-14 ~ 2000-03-22
IIF 64 - Director → ME
64
HUNTING ENERGY SERVICES OVERSEAS HOLDINGS LIMITED - now
HUNTING OILFIELD SERVICES OVERSEAS HOLDINGS LIMITED
- 2008-07-16
03532045 5th Floor 30 Panton Street, London, England
Active Corporate (16 parents)
Officer
1998-04-08 ~ 2000-03-22
IIF 62 - Director → ME
65
HYDRECO HYDRAULICS LIMITED - now
DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22
06624632 32 Factory Road, Poole, Dorset
Active Corporate (26 parents, 2 offsprings)
Officer
2009-07-01 ~ 2012-07-16
IIF 51 - Director → ME
66
HYDRECO PENSION TRUSTEE LIMITED
09768681 32 Factory Road, Poole, Dorset, England
Dissolved Corporate (9 parents)
Officer
2015-09-09 ~ 2015-09-24
IIF 37 - Director → ME
67
IMPACT HOLDINGS (UK) PLC - now
NANOTECH ENERGY PLC
- 2006-06-19
05384161 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-07-19 ~ 2005-12-08
IIF 56 - Director → ME
68
INBULK TECHNOLOGIES LIMITED
- now SC240044MM&S (2950) LIMITED - 2003-02-06
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2003-04-03 ~ 2011-07-27
IIF 6 - Director → ME
69
INTERBULK GROUP LIMITED - now
INTERBULK GROUP PLC
- 2016-03-22
05308244INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2016-03-09
IIF 46 - Director → ME
70
JDR CABLE SYSTEMS (HOLDINGS) LIMITED
- now SC186919DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (46 parents, 1 offspring)
Officer
1998-12-21 ~ 2004-02-01
IIF 58 - Director → ME
71
MAC EQUIPMENT HOLDINGS LIMITED
- now SC312119PONY BIDCO LIMITED
- 2007-06-08
SC312119MM&S (5178) LIMITED
- 2007-01-25
SC312119 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-01-18 ~ 2011-02-28
IIF 77 - Director → ME
72
SIMON-MACAWBER LIMITED
- 1994-06-21
01900013HACKREMCO (NO.218) LIMITED - 1985-07-17
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (12 parents)
Officer
1994-05-23 ~ 1994-07-08
IIF 71 - Director → ME
73
MACKELLAR SUB-SEA LIMITED
- now SC486910 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2019-12-09
IIF 41 - Director → ME
74
MDP KETO LIMITED - now
DUNWILCO (1761) LIMITED - 2012-11-27
310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2017-01-23 ~ 2017-02-15
IIF 9 - Director → ME
75
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-23 ~ now
IIF 3 - Director → ME
76
OIL STATES MCS LIMITED - now
OIL STATES HYDRA-LOK LIMITED - 1997-03-14
HUNTING HYDRA-LOK LIMITED
- 1996-06-28
01442908BUE HYDRA-LOK LIMITED - 1989-01-25
BRITISH UNDERWATER PIPELINE ENGINEERING LIMITED - 1983-06-17
ALNERY NO. 18 LIMITED - 1980-12-31
Bouthwood Road, Sowerby Woods, Barrow-in-furness, Cumbria
Dissolved Corporate (17 parents)
Officer
1994-10-19 ~ 1996-05-17
IIF 74 - Director → ME
77
PARSONS PEEBLES GROUP LIMITED - now
CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED
- 2014-07-01
SC428198DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2012-11-26 ~ 2014-02-12
IIF 61 - Director → ME
78
PPG REALISATIONS LIMITED - now
PARSONS PEEBLES GENERATION LIMITED
- 2020-06-17
SC281567PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-01-18 ~ 2014-02-12
IIF 44 - Director → ME
79
QLAR PNEUMATIC CONVEYING UK LTD - now
SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED
- 2011-05-18
SC236666CLYDE BLOWERS LIMITED
- 2005-04-25
SC236666MM&S (2930) LIMITED
- 2002-10-15
SC236666 4th Floor 115 George Street, Edinburgh
Active Corporate (33 parents, 4 offsprings)
Officer
2002-09-11 ~ 2006-09-19
IIF 50 - Director → ME
80
REDWOOD CAPITAL INVESTMENTS LLP
SO301369 1 Redwood Crescent, East Kilbride, Strathclyde
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 82 - LLP Designated Member → ME
81
Orbital House 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-05-13 ~ 2008-11-12
IIF 81 - LLP Designated Member → ME
82
REDWOOD CAPITAL PARTNERS III GP LIMITED
SC464033 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-19 ~ dissolved
IIF 14 - Director → ME
83
REDWOOD CAPITAL PARTNERS III LP
SL014730 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
84
REDWOOD CAPITAL PARTNERS IV LLP
SO308113 Redwood House, 5 Redwood Crescent, East Kilbride, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2025-01-16 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to surplus assets - 75% or more → OE
IIF 103 - Right to appoint or remove members → OE
85
Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 85 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
86
Redwood House 5 Redwood Crescent, East Kilbride, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 84 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
87
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - now
CLYDE MATERIALS HANDLING (CHINA) LIMITED
- 2021-04-13
SC220926CLYDE BLOWERS (CHINA) LIMITED
- 2005-06-15
SC220926MM&S (2780) LIMITED
- 2001-07-17
SC220926 4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2001-07-13 ~ 2007-01-26
IIF 12 - Director → ME
88
SCOTTISH ENTERPRISE GLASGOW
- now SC126249GLASGOW DEVELOPMENT AGENCY
- 2000-04-12
SC126249 Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 5 offsprings)
Officer
2000-03-31 ~ 2007-05-11
IIF 66 - Director → ME
89
SCOTTISH ENTERPRISE LANARKSHIRE
- now SC124620LANARKSHIRE DEVELOPMENT AGENCY
- 2000-04-03
SC124620LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (61 parents)
Officer
1999-06-16 ~ 2000-04-12
IIF 67 - Director → ME
90
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1998-10-06 ~ 2003-12-03
IIF 22 - Director → ME
91
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
- now SC202791EDINCHOICE LIMITED
- 2000-03-27
SC202791 2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (45 parents)
Officer
2000-01-06 ~ 2004-03-31
IIF 10 - Director → ME
92
STURTEVANT ENGINEERING AND MANUFACTURING LIMITED
- now 00469160STURTEVANT WELBECK LIMITED - 1988-05-18
C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire
Dissolved Corporate (15 parents)
Officer
1993-04-14 ~ 1994-12-31
IIF 72 - Director → ME
93
STURTEVANT ENGINEERING COMPANY LIMITED
01758251 C/o Schenck Process Uk Ltd, Unit 6 Carolina Court, Lakeside, Doncaster, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1993-04-14 ~ 1994-12-31
IIF 69 - Director → ME
94
THE ENTREPRENEURIAL EXCHANGE LIMITED
- now SC160976ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED
- 1999-05-24
SC160976 199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
1999-04-28 ~ 2007-04-19
IIF 13 - Director → ME
95
LOTHIAN FIFTY (691) LIMITED - 2000-10-26
28 Albyn Place, Aberdeen, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-15 ~ 2003-07-10
IIF 73 - Director → ME