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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heasley, John

    Related profiles found in government register
  • Heasley, John
    British born in April 1974

    Registered addresses and corresponding companies
  • Heasley, John
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
  • Healy, John
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 610, Maryhill Road, Glasgow, G20 7ED, Scotland

      IIF 43
    • 67, Main Street, Thornliebank, Glasgow, G46 7RX, Scotland

      IIF 44
    • 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ

      IIF 45
  • Healy, John
    British company director born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Healy, John
    British highlandwear born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ

      IIF 50
  • Healy, John
    British manager born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9 The Oaks, Millholm Road, Glasgow, Lanarkshire, G44 3YQ

      IIF 51
  • Heasley, John
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clydesdale Bank Exchange, Building, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 52
  • Heasley, John Brian
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 1 West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 53
    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Heasley, John Brian
    British cfo born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ey, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 57 IIF 58
  • Heasley, John Brian
    British chartered accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heasley, John Brian
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire, HX5 9JR

      IIF 88
    • Clydesdale Bank Exchange, Fourth Floor, 20 Waterloo Street, Glasgow, G2 6BD, Scotland

      IIF 89
  • Heasley, John Brian
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Killermont Street, Glasgow, G2 3NX, Scotland

      IIF 90
  • Healy, John
    Scottish company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Carnwadric Road, Thornliebank, Glasgow, G46 8HH, United Kingdom

      IIF 91
  • Mr John Healy
    British born in November 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 610, Maryhill Road, Glasgow, G20 7ED, Scotland

      IIF 92
    • 67, Main Street, Thornliebank, Glasgow, G46 7RX, Scotland

      IIF 93
  • Mr John Healy
    Scottish born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Carnwadric Road, Thornliebank, Glasgow, G46 8HH, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 91
  • 1
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 54 - Director → ME
  • 2
    CALEDONIAN GAS LIMITED
    - now SC131307
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 24 - Director → ME
  • 3
    CALLAGHEEN WIND FARM LIMITED - now
    L&B (NO 62) LIMITED - 2004-09-21
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2005-04-03
    IIF 16 - Director → ME
  • 4
    CAMJAR PLC
    - now 02671630
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 40 - Director → ME
  • 5
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (62 parents)
    Officer
    2003-03-31 ~ 2005-12-23
    IIF 33 - Director → ME
  • 6
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 5 - Director → ME
  • 7
    CITYSCAPE LIMITED
    03013435
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 9 - Director → ME
  • 8
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 39 - Director → ME
  • 9
    CLUBLINE SERVICES LIMITED
    - now 02615582
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (30 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 35 - Director → ME
  • 10
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Active Corporate (32 parents)
    Officer
    2004-09-29 ~ 2006-12-15
    IIF 22 - Director → ME
  • 11
    COMPETE PROPERTY SOLUTIONS (SCOTLAND) LTD
    SC601381
    58 Carnwadric Road, Thornliebank, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 12
    COPPERTEAM LIMITED
    02680409
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 2 - Director → ME
  • 13
    D A FORMAL WEAR LTD.
    SC212835
    60 St Enoch Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 14
    DE BEERS GROUP
    FC034273
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (30 parents)
    Officer
    2023-12-01 ~ now
    IIF 56 - Director → ME
  • 15
    DE BEERS INVESTMENTS
    FC034261
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (22 parents)
    Officer
    2023-12-01 ~ now
    IIF 55 - Director → ME
  • 16
    DEMON INTERNET LIMITED
    - now 02742764
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 20 - Director → ME
  • 17
    DOUGLAS ALEXANDER KILTMAKERS LTD.
    SC212832
    60 Bank Street, Kilmarnock, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2011-06-01
    IIF 47 - Director → ME
  • 18
    DOWNHOLE OILTOOLS LIMITED
    - now SC088679
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 19
    GENSCOT LIMITED
    - now SC113222
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 30 - Director → ME
  • 20
    HIGHLAND EXCHANGE LTD.
    SC223798
    11-13 Byres Road Byres Road, Kilwinning, Ayrshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2013-01-31
    IIF 50 - Director → ME
  • 21
    KILT INVESTMENTS LIMITED
    SC299256 SC454278
    47b Main Street, Thornliebank, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-03-06
    IIF 46 - Director → ME
  • 22
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 8 - Director → ME
  • 23
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 87 - Director → ME
  • 24
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 15 - Director → ME
  • 25
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 11 - Director → ME
  • 26
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 27 - Director → ME
  • 27
    MANWEB GAS LIMITED
    - now 02691601
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 25 - Director → ME
  • 28
    MANWEB HOLDINGS LIMITED
    - now 02691545
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 32 - Director → ME
  • 29
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 34 - Director → ME
  • 30
    MANWEB NOMINEES LIMITED
    - now 02691636
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 29 - Director → ME
  • 31
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 17 - Director → ME
  • 32
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 26 - Director → ME
  • 33
    MD (SCOTLAND) LTD.
    - now SC041196
    DOUGLAS ALEXANDER TAILORING LIMITED - 2001-10-05
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2011-06-01
    IIF 49 - Director → ME
  • 34
    MEGAFONE (UK) LIMITED
    - now 02629611
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 1 - Director → ME
  • 35
    MUNNS VAULTSJ22 LIMITED
    SC732048
    610 Maryhill Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 36
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 12 - Director → ME
  • 37
    RANGER UK 1 LTD
    SC593170 SC593338
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-04-03 ~ dissolved
    IIF 58 - Director → ME
  • 38
    RANGER UK 2 LTD
    SC593338 SC593170
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 57 - Director → ME
  • 39
    ROWALLANJ22 LIMITED
    SC732044
    67 Main Street, Thornliebank, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 40
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (151 parents)
    Officer
    2015-08-28 ~ 2024-08-30
    IIF 90 - Director → ME
  • 41
    SCOTPOWER LIMITED
    - now SC112726
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2008-02-13
    IIF 14 - Director → ME
  • 42
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 13 - Director → ME
  • 43
    SEMPER FIDELIS LTD.
    SC242794
    9 The Oaks, 10 Millholm Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 44
    SPOTLIGHT TRADING LIMITED
    03122837
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 6 - Director → ME
  • 45
    SPPT LIMITED
    - now 03326628
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 19 - Director → ME
  • 46
    STERLING COLLECTIONS LIMITED - now
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 18 - Director → ME
  • 47
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 28 - Director → ME
  • 48
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 23 - Director → ME
  • 49
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 42 - Director → ME
  • 50
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 37 - Director → ME
  • 51
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 41 - Director → ME
  • 52
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 36 - Director → ME
  • 53
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 31 - Director → ME
  • 54
    THE INCHRIE CASTLE HOTEL 2008 LIMITED - now
    THE SOCCERCAMP COMPANY LIMITED
    - 2008-05-21 SC321906
    FIELDPLATE LIMITED - 2007-05-31
    Duchray Road, Aberfoyle, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-27 ~ 2008-02-18
    IIF 45 - Director → ME
  • 55
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 21 - Director → ME
  • 56
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 4 - Director → ME
  • 57
    THE WEIR GROUP PENSION TRUST LIMITED
    - now SC059085 SC060549
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2010-11-18
    IIF 52 - Director → ME
  • 58
    TIM LIMITED
    - now 02611231
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 38 - Director → ME
  • 59
    TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. - now
    TWG SKYE HOLDINGS LIMITED
    - 2019-09-04 SC602583
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-07-16 ~ 2019-06-28
    IIF 89 - Director → ME
  • 60
    TRILLIUM FLOW TECHNOLOGIES UK LIMITED - now
    WEIR VALVES & CONTROLS UK LIMITED
    - 2019-08-19 00869208
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2011-11-11 ~ 2017-06-01
    IIF 88 - Director → ME
  • 61
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 3 - Director → ME
  • 62
    TURNPIKE LIMITED
    - now 02945711 02767561
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 10 - Director → ME
  • 63
    TWG CANADA HOLDINGS LIMITED
    SC288837
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 82 - Director → ME
  • 64
    TWG DRILLING LIMITED
    - now SC090188
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 59 - Director → ME
  • 65
    TWG INVESTMENTS (NO. 6) LIMITED
    SC292269 SC292270... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 77 - Director → ME
  • 66
    TWG INVESTMENTS (NO. 7) LIMITED
    SC292270 SC292269... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 79 - Director → ME
  • 67
    TWG INVESTMENTS (NO. 8) LIMITED
    SC292721 SC292269... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 71 - Director → ME
  • 68
    TWG INVESTMENTS (NO.10) LIMITED
    SC522807 SC152727... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 78 - Director → ME
  • 69
    TWG INVESTMENTS (NO.3) LIMITED
    SC197235 SC197236... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 76 - Director → ME
  • 70
    TWG SOUTH AMERICA HOLDINGS LIMITED
    - now SC380944
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 70 - Director → ME
  • 71
    TWG UK FOREX LIMITED
    SC304548 SC304551
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 65 - Director → ME
  • 72
    TWG UK HOLDINGS LIMITED
    SC311635
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 74 - Director → ME
  • 73
    TWG US FOREX LIMITED
    SC304551 SC304548
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 74
    TWG YOUNG LIMITED
    - now SC045285
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 75 - Director → ME
  • 75
    WATERMARK GAMES LIMITED
    - now 02495307
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 7 - Director → ME
  • 76
    WEIR DRILLING SERVICES LIMITED
    - now 01740020
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 77
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 73 - Director → ME
  • 78
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 81 - Director → ME
  • 79
    WEIR GROUP GENERAL PARTNER LIMITED
    SC522808
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 53 - Director → ME
  • 80
    WEIR GROUP HOLDINGS LIMITED
    - now SC187227
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 69 - Director → ME
  • 81
    WEIR GROUP IP LIMITED
    SC267963
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 83 - Director → ME
  • 82
    WEIR GROUP MANAGEMENT SERVICES LIMITED
    SC408562
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 80 - Director → ME
  • 83
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (58 parents, 34 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 67 - Director → ME
  • 84
    WEIR HOLDINGS BV
    SF000957
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2023-11-30
    IIF 68 - Director → ME
  • 85
    WEIR INVESTMENTS FOUR LIMITED
    SC412968
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 86
    WEIR INVESTMENTS ONE LIMITED
    SC407537
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 87
    WEIR INVESTMENTS THREE LIMITED
    SC407592
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 88
    WEIR LIMITED - now
    WEIR INVESTMENTS TWO LIMITED
    - 2025-04-11 SC407565
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 72 - Director → ME
  • 89
    WEIR SUPPORT SERVICES LIMITED
    - now SC501436
    MM&S (5869) LIMITED - 2015-05-27
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 66 - Director → ME
  • 90
    WEIR WARMAN (U.K.) LIMITED
    - now 01636530
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    Halifax Road, Todmorden, Lancashire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 84 - Director → ME
  • 91
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 86 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.