1
AUTOTORK CONTROLS LIMITED
- now 01498498HOPKINSONS 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 63 - Director → ME
2002-07-12 ~ 2012-11-23
IIF 18 - 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 66 - Director → ME
2002-07-12 ~ 2012-11-23
IIF 14 - Secretary → ME
3
BLAKEBOROUGH VALVES LIMITED
- now SC146394EXPERT 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 57 - Director → ME
2001-04-05 ~ 2012-11-23
IIF 12 - Secretary → ME
4
TECHNOLOGY 2000 LIMITED - 1991-09-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2007-11-05 ~ 2012-11-23
IIF 36 - Secretary → ME
5
CUNNINGTON AND COOPER LIMITED
- now 02009791HARMCATCH LIMITED - 1986-07-10
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2007-11-05 ~ 2012-11-23
IIF 39 - Secretary → ME
6
DOWNHOLE OILTOOLS LIMITED
- now SC088679WEIR 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 22 - 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 38 - Secretary → ME
8
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-28 ~ now
IIF 41 - Secretary → ME
9
GLASGOW MARRIAGE COUNSELLING SERVICE
SC224436 27 Sandyford Place, Glasgow
Active Corporate (38 parents)
Officer
2004-04-21 ~ 2012-11-20
IIF 71 - Director → ME
2001-10-19 ~ 2009-10-21
IIF 51 - Secretary → ME
2009-10-22 ~ 2012-11-27
IIF 53 - Secretary → ME
10
CATHCART NORTH LIMITED
- 2002-09-04
SC146392HOYT 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 9 - Secretary → ME
11
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 65 - Director → ME
2010-10-08 ~ 2012-11-23
IIF 40 - Secretary → ME
12
LINATEX UK HOLDING LIMITED
- now 05563484MINMAR (720) LIMITED - 2005-09-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-10-08 ~ 2012-11-23
IIF 62 - Director → ME
2010-10-08 ~ 2012-11-23
IIF 52 - 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 59 - Director → ME
2001-04-05 ~ now
IIF 17 - 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 23 - 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
00971289P 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 64 - Director → ME
2009-11-09 ~ 2012-11-23
IIF 45 - Secretary → ME
16
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2005-08-12 ~ 2012-11-23
IIF 13 - Secretary → ME
17
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 21 - Secretary → ME
18
TWG ENGINEERING (NO.1) LIMITED
- now 02456351STRACHAN & 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 37 - Secretary → ME
19
TWG ENGINEERING (NO.2) LIMITED
- now 02671386STRACHAN & 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 35 - Secretary → ME
20
TWG ENGINEERING (NO.3) LIMITED
- now 02029377STRACHAN & 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 34 - Secretary → ME
21
TWG ENGINEERING (NO.4) LIMITED
- now 02477771STRACHAN & 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 32 - Secretary → ME
22
TWG ENGINEERING (NO.5) LIMITED
- now 02640829STRACHAN & 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 33 - Secretary → ME
23
TWG ENGINEERING (NO.7) LIMITED
- now 02531890STRACHAN & 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 31 - Secretary → ME
24
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2005-10-26 ~ 2012-11-23
IIF 10 - Secretary → ME
25
TWG INVESTMENTS (NO. 7) LIMITED
SC292270 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2005-10-26 ~ 2012-11-23
IIF 8 - Secretary → ME
26
TWG INVESTMENTS (NO. 8) LIMITED
SC292721 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2005-11-04 ~ 2012-11-23
IIF 6 - Secretary → ME
27
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2001-04-05 ~ 2012-11-23
IIF 7 - Secretary → ME
28
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2001-11-06 ~ 2012-11-23
IIF 69 - Director → ME
2001-04-05 ~ 2012-11-23
IIF 4 - Secretary → ME
29
TWG SOUTH AMERICA HOLDINGS LIMITED
- now SC380944MM&S (5611) LIMITED
- 2010-12-03
SC380944 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2010-11-24 ~ 2012-11-23
IIF 24 - Secretary → ME
30
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-06-27 ~ 2012-11-23
IIF 26 - Secretary → ME
31
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-11-23
IIF 2 - Secretary → ME
32
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2006-06-27 ~ 2012-11-23
IIF 27 - Secretary → ME
33
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2010-10-08 ~ 2012-11-23
IIF 60 - Director → ME
2010-10-08 ~ 2012-11-23
IIF 44 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-10-08 ~ 2012-11-23
IIF 61 - Director → ME
2010-10-08 ~ 2012-11-23
IIF 43 - Secretary → ME
35
DRYSDALE & COMPANY. LIMITED
- 2007-06-22
SC006523 Fourth Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ dissolved
IIF 55 - Director → ME
2007-05-21 ~ dissolved
IIF 28 - Secretary → ME
36
MATHER & PLATT MACHINERY LIMITED
- 2007-06-22
02025567MUSTJET LIMITED - 1986-10-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-06-15 ~ 2012-11-23
IIF 68 - Director → ME
2001-04-05 ~ 2012-11-23
IIF 15 - Secretary → ME
37
WEIR DRILLING SERVICES LIMITED
- now 01740020NEYRFOR-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 19 - 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 11 - Secretary → ME
39
WEIR GROUP AFRICAN IP LIMITED
- now SC333781MM&S (5316) LIMITED
- 2007-11-29
SC333781 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-11-29 ~ 2012-11-23
IIF 20 - Secretary → ME
40
WEIR GROUP HOLDINGS LIMITED
- now SC187227M 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 5 - Secretary → ME
41
WEIR GROUP INVESTMENTS LIMITED
- now SC161480M 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 3 - Secretary → ME
42
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2012-06-15 ~ 2012-11-23
IIF 54 - Director → ME
2004-05-14 ~ 2012-11-23
IIF 1 - 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 46 - Secretary → ME
44
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2012-06-15 ~ 2012-11-23
IIF 58 - Director → ME
2005-07-08 ~ 2012-11-23
IIF 30 - Secretary → ME
45
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (13 parents, 1 offspring)
Officer
2005-09-13 ~ 2012-12-04
IIF 25 - Secretary → ME
46
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-12-12 ~ 2012-11-23
IIF 48 - Secretary → ME
47
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-09-15 ~ 2012-11-23
IIF 47 - Secretary → ME
48
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2011-09-16 ~ 2012-11-23
IIF 50 - 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 49 - Secretary → ME
50
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 56 - Director → ME
2007-05-21 ~ 2012-11-23
IIF 29 - Secretary → ME
51
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2010-10-08 ~ 2012-11-23
IIF 67 - Director → ME
2010-10-08 ~ 2012-11-23
IIF 42 - Secretary → ME
52
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 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
53
WOKINGHAM FINANCE COMPANY LIMITED
- now 00642662C.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 16 - Secretary → ME