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

Wishart, Frances Jane

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Essex Drive, Glasgow, G14 9NA

      IIF 1
  • Wishart, Frances Jane
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Wishart, Frances Jane
    British

    Registered addresses and corresponding companies

    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 3
  • 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 4
  • Wishart, Frances Jane

    Registered addresses and corresponding companies

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

      IIF 5
  • Mccaw, Frances Jean
    British

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26 IIF 27

    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32
  • Mccaw, Frances Jean
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 60
  • Mccaw, Frances Jean

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 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 62 - 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 50 - director → ME
    2001-04-05 ~ now
    IIF 22 - 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 46 - director → ME
    2007-05-21 ~ dissolved
    IIF 33 - 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 2 - llp-designated-member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 54 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 23 - 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 57 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 19 - 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 48 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 17 - 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 41 - 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 44 - 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 27 - 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 43 - secretary → ME
  • 8
    27 Sandyford Place, Glasgow
    Corporate (9 parents)
    Officer
    2004-04-21 ~ 2012-11-20
    IIF 1 - director → ME
    2009-10-22 ~ 2012-11-27
    IIF 5 - secretary → ME
    2001-10-19 ~ 2009-10-21
    IIF 3 - 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 14 - 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 56 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 61 - 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 53 - 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 28 - 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 55 - director → ME
    2009-11-09 ~ 2012-11-23
    IIF 66 - secretary → ME
  • 14
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-11-23
    IIF 18 - 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 26 - 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 42 - 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 40 - 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 39 - 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 37 - 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 38 - 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 36 - secretary → ME
  • 22
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 15 - secretary → ME
  • 23
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 13 - secretary → ME
  • 24
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2012-11-23
    IIF 11 - secretary → ME
  • 25
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 12 - secretary → ME
  • 26
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-11-06 ~ 2012-11-23
    IIF 60 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 9 - 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 29 - secretary → ME
  • 28
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 31 - secretary → ME
  • 29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-23
    IIF 7 - secretary → ME
  • 30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 32 - secretary → ME
  • 31
    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 65 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 52 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 64 - 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 59 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 20 - 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 24 - secretary → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 16 - 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 25 - 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 10 - 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 8 - secretary → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 45 - director → ME
    2004-05-14 ~ 2012-11-23
    IIF 6 - secretary → ME
  • 40
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2012-11-23
    IIF 67 - secretary → ME
  • 41
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 49 - director → ME
    2005-07-08 ~ 2012-11-23
    IIF 35 - secretary → ME
  • 42
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Corporate (2 parents)
    Officer
    2005-09-13 ~ 2012-12-04
    IIF 30 - secretary → ME
  • 43
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2012-11-23
    IIF 69 - secretary → ME
  • 44
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-15 ~ 2012-11-23
    IIF 68 - secretary → ME
  • 45
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 71 - 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 70 - 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 47 - director → ME
    2007-05-21 ~ 2012-11-23
    IIF 34 - secretary → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 58 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 63 - 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 21 - secretary → ME

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