logo
explain how to read the page

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

Weir, Derek James

    Related profiles found in government register
  • Weir, Derek James
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 1

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 2

    • C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, G2 1EH, Scotland

      IIF 3

    • 1, Taylor Green, Livingston, EH54 8SY, United Kingdom

      IIF 4

    • 1 Taylor Green, Taylor Green, Deer Park, Livingston, EH54 8SY, Scotland

      IIF 5
  • Weir, Derek James
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 6 IIF 7

    • 1a Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 8
  • Weir, Derek James
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Firpark, Motherwell, ML1 2QN

      IIF 9

    • 91a, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 10

    • 11, Portland Road, Kilmarnock, Ayrshire, KA1 2BT, Scotland

      IIF 11

    • Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland

      IIF 12

    • Motherwell Football Club, Fir Park Stadium, Firpark Street, Motherwell, ML1 2QN, United Kingdom

      IIF 13
  • Weir, Derek James
    British managing director in corp bank born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Taylor Green, Livingston, West Lothian, EH54 8SY

      IIF 14
  • Mr Derek James Weir
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Taylor Green, Livingston, EH54 8SY

      IIF 15
  • Derek James Weir
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, G2 1EH, Scotland

      IIF 16
  • Weir, Derek James
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Corstorphine Community Centre, 5 Kirk Loan, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    218,854 GBP2024-03-31
    Officer
    2025-11-12 ~ now
    IIF 5 - Director → ME
  • 2
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,496 GBP2024-05-31
    Officer
    2015-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Taylor Green, Livingston
    Active Corporate (2 parents)
    Equity (Company account)
    129,151 GBP2024-11-30
    Officer
    2012-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2015-06-29
    11 Portland Road, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 5
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 6
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    SHELFCO 1234 LIMITED - 2023-11-14
    GEMINI PRESS LIMITED - 2014-05-14
    Pearl Assurance House, 319, Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2011-03-31 ~ 2012-08-31
    IIF 8 - Director → ME
  • 2
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2010-02-23 ~ 2016-02-01
    IIF 9 - Director → ME
  • 3
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    484,320 GBP2024-08-31
    Officer
    2011-08-30 ~ 2024-05-29
    IIF 12 - Director → ME
  • 4
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2002-07-22 ~ 2005-03-31
    IIF 14 - Director → ME
  • 5
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-07-31
    IIF 6 - Director → ME
  • 6
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2023-07-31
    IIF 17 - Director → ME
  • 7
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2014-07-25 ~ 2023-07-31
    IIF 7 - Director → ME
  • 8
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2012-07-16
    IIF 13 - Director → ME
  • 9
    ENSCO 107 LIMITED - 2006-06-08
    91a George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ 2014-07-16
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.