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

Mccaw, Frances Jean

    Related profiles found in government register
  • Mccaw, Frances Jean

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11
  • Mccaw, Frances

    Registered addresses and corresponding companies

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

      IIF 12
  • Mccaw, Frances Jean
    British

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 26 IIF 27 IIF 28

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

      IIF 32

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

      IIF 33 IIF 34

    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39
  • Mccaw, Frances Jean
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • Wishart, Frances Jane

    Registered addresses and corresponding companies

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

      IIF 52
  • Wishart, Frances Jane
    British

    Registered addresses and corresponding companies

    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 53
  • Wishart, Frances Jane
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • 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 70
  • Wishart, Frances Jane
    British solicitor born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Essex Drive, Glasgow, G14 9NA

      IIF 71
  • 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 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 2 - 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 60 - director → ME
    2001-04-05 ~ now
    IIF 29 - 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 56 - director → ME
    2007-05-21 ~ dissolved
    IIF 40 - 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 54 - llp-designated-member → ME
    Person with significant control
    2016-05-10 ~ now
    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
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 64 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 30 - 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 67 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 26 - 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 58 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 24 - 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 48 - 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 51 - 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 34 - 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 50 - secretary → ME
  • 8
    27 Sandyford Place, Glasgow
    Corporate (9 parents)
    Officer
    2004-04-21 ~ 2012-11-20
    IIF 71 - director → ME
    2009-10-22 ~ 2012-11-27
    IIF 52 - secretary → ME
    2001-10-19 ~ 2009-10-21
    IIF 53 - 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 21 - 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 66 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 1 - 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 63 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 12 - secretary → ME
  • 12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2000-08-28 ~ 2001-02-28
    IIF 35 - 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 65 - director → ME
    2009-11-09 ~ 2012-11-23
    IIF 6 - secretary → ME
  • 14
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-11-23
    IIF 25 - 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 33 - 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 49 - 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 47 - 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 46 - 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 44 - 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 45 - 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 43 - secretary → ME
  • 22
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 22 - secretary → ME
  • 23
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 20 - secretary → ME
  • 24
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2012-11-23
    IIF 18 - secretary → ME
  • 25
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 19 - secretary → ME
  • 26
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-11-06 ~ 2012-11-23
    IIF 70 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 16 - 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 36 - secretary → ME
  • 28
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 38 - secretary → ME
  • 29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-23
    IIF 14 - secretary → ME
  • 30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 39 - secretary → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 61 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 5 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 62 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 4 - 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 69 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 27 - 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 31 - secretary → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 23 - 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 32 - 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 17 - 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 15 - secretary → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 55 - director → ME
    2004-05-14 ~ 2012-11-23
    IIF 13 - secretary → ME
  • 40
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2012-11-23
    IIF 7 - secretary → ME
  • 41
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 59 - director → ME
    2005-07-08 ~ 2012-11-23
    IIF 42 - secretary → ME
  • 42
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Corporate (2 parents)
    Officer
    2005-09-13 ~ 2012-12-04
    IIF 37 - secretary → ME
  • 43
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2012-11-23
    IIF 9 - secretary → ME
  • 44
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-15 ~ 2012-11-23
    IIF 8 - secretary → ME
  • 45
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 11 - 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 10 - 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 57 - director → ME
    2007-05-21 ~ 2012-11-23
    IIF 41 - secretary → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 68 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 3 - 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 28 - secretary → ME

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