1
6 Parkhayes, Woodbury Salterton, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 62 - Director → ME
3
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
2017-07-10 ~ 2019-06-28
IIF 36 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-25 ~ now
IIF 61 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
5
BATLEY VALVE COMPANY LIMITED,(THE)
00786390 Trillium Flow Technologies Uk Ltd. Britannia House, Huddersfield Road, Elland, England
Dissolved Corporate (22 parents)
Officer
2017-07-10 ~ 2019-06-28
IIF 37 - Director → ME
6
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
2017-07-10 ~ 2019-06-28
IIF 41 - Director → ME
7
TECHNOLOGY 2000 LIMITED - 1991-09-26
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2016-04-07 ~ dissolved
IIF 51 - Director → ME
8
22 Myrtle House Caravan Park, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
9
CUNNINGTON AND COOPER LIMITED
- now 02009791HARMCATCH LIMITED - 1986-07-10
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2016-04-07 ~ dissolved
IIF 52 - Director → ME
10
FLYT HELICOPTERS LTD
- 2021-02-25
10464849AZIMUTH AVIATION GROUP LIMITED
- 2017-02-16
10464849 86-90 Paul Street, London
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 70 - Director → ME
11
NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
Active Corporate (36 parents)
Officer
2016-04-07 ~ now
IIF 26 - Director → ME
12
CATHCART NORTH LIMITED - 2002-09-04
HOYT ALLOYS LIMITED - 2001-01-29
West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2016-04-07 ~ 2019-06-28
IIF 43 - Director → ME
13
123 City Road, London, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 71 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
14
KOP SURFACE PRODUCTS (SERVICES) UK LIMITED
SC512918 10th Floor 1 West Regent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2017-07-27 ~ dissolved
IIF 39 - Director → ME
15
WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
Active Corporate (33 parents, 3 offsprings)
Officer
2023-11-28 ~ now
IIF 24 - Director → ME
16
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
2017-07-10 ~ now
IIF 25 - Director → ME
17
LINATEX UK HOLDING LIMITED
- now 05563484MINMAR (720) LIMITED - 2005-09-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-07-10 ~ dissolved
IIF 50 - Director → ME
18
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-07 ~ now
IIF 72 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 59 - Director → ME
20
Maple Tree House 78 Bedford Road, Houghton Conquest, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
182 Salhouse Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-03 ~ dissolved
IIF 34 - Director → ME
23
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2018-04-04 ~ dissolved
IIF 33 - Director → ME
24
19 Greenwood Place, Inverness, Scotland
Active Corporate (3 parents)
Officer
2023-09-04 ~ 2024-05-24
IIF 65 - Director → ME
Person with significant control
2023-09-04 ~ 2024-05-24
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Terminal Building Inverness Airport, Dalcross, Inverness, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
26
TRILLIUM FLOW SERVICES UK LIMITED - now
WEIR P.S.L. INTERNATIONAL LIMITED
- 2019-08-20
00971289P.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
2017-07-10 ~ 2019-06-28
IIF 38 - Director → ME
27
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 42 - Director → ME
28
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 18 - Director → ME
29
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
2016-04-07 ~ dissolved
IIF 54 - Director → ME
30
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
2016-04-07 ~ dissolved
IIF 49 - Director → ME
31
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
2016-04-07 ~ dissolved
IIF 47 - Director → ME
32
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
2016-04-07 ~ dissolved
IIF 56 - Director → ME
33
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
2016-04-07 ~ dissolved
IIF 46 - Director → ME
34
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
2016-04-07 ~ dissolved
IIF 44 - Director → ME
35
TWG INVESTMENTS (NO. 6) LIMITED
SC292269 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2016-04-07 ~ now
IIF 20 - Director → ME
36
TWG INVESTMENTS (NO. 7) LIMITED
SC292270 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2016-04-07 ~ now
IIF 57 - Director → ME
37
TWG INVESTMENTS (NO. 8) LIMITED
SC292721 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2016-04-07 ~ now
IIF 17 - Director → ME
38
TWG INVESTMENTS (NO.10) LIMITED
SC522807 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
39
TWG INVESTMENTS (NO.11) LIMITED
SC629493 10th Floor 1 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ dissolved
IIF 40 - Director → ME
40
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2023-07-01 ~ now
IIF 4 - Director → ME
41
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2016-04-07 ~ now
IIF 21 - Director → ME
42
TWG SOUTH AMERICA HOLDINGS LIMITED
- now SC380944MM&S (5611) LIMITED - 2010-12-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-11-28 ~ now
IIF 8 - Director → ME
43
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-04-07 ~ dissolved
IIF 30 - Director → ME
44
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 5 - Director → ME
45
The Corporation Trust Company, Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
46
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-04-07 ~ dissolved
IIF 29 - Director → ME
47
LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2023-11-28 ~ now
IIF 14 - Director → ME
48
Terminal Building, Inverness Airport, Dalcross, Inverness, Inverness-shire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 64 - Director → ME
49
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-16 ~ 2020-06-26
IIF 60 - Director → ME
Person with significant control
2017-03-25 ~ 2017-03-25
IIF 67 - Has significant influence or control → OE
50
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2017-07-10 ~ dissolved
IIF 53 - Director → ME
51
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2017-07-10 ~ dissolved
IIF 45 - Director → ME
52
MATHER & PLATT MACHINERY LIMITED - 2007-06-22
MUSTJET LIMITED - 1986-10-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2017-07-10 ~ dissolved
IIF 55 - Director → ME
53
10th Floor 1 West Regent Street, Glasgow, Scotland, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-12 ~ now
IIF 22 - Director → ME
54
WEIR ENGINEERING SERVICES LIMITED
- now SC033381WEIR PUMPS LIMITED - 2007-05-10
10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 13 - Director → ME
55
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2017-07-10 ~ now
IIF 6 - Director → ME
56
WEIR GROUP AFRICAN IP LIMITED
- now SC333781MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2017-07-10 ~ now
IIF 12 - Director → ME
57
WEIR GROUP EXECUTIVE SUURB TRUSTEE LIMITED
SC637650 10th Floor, 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 9 - Director → ME
58
WEIR GROUP GENERAL PARTNER LIMITED
SC522808 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 10 - Director → ME
59
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
2016-04-07 ~ now
IIF 15 - Director → ME
60
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
2016-04-07 ~ dissolved
IIF 27 - Director → ME
61
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2017-07-10 ~ now
IIF 3 - Director → ME
62
WEIR GROUP MANAGEMENT SERVICES LIMITED
SC408562 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2023-11-28 ~ now
IIF 16 - Director → ME
63
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2017-07-10 ~ dissolved
IIF 35 - Director → ME
64
5928ph, Egtenrayseweg 9, Venlo, Netherlands
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-07 ~ now
IIF 2 - Director → ME
65
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-04-07 ~ dissolved
IIF 28 - Director → ME
66
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-04-07 ~ dissolved
IIF 31 - Director → ME
67
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2016-04-07 ~ dissolved
IIF 32 - Director → ME
68
WEIR INVESTMENTS TWO LIMITED
- 2025-04-11
SC407565 10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2016-04-07 ~ now
IIF 19 - Director → ME
69
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
2017-07-10 ~ now
IIF 11 - Director → ME
70
WEIR WARMAN (U.K.) LIMITED
- now 01636530WARMAN (U.K.) LIMITED - 2003-01-23
COPELYRE LIMITED - 1982-10-18
Halifax Road, Todmorden, Lancashire
Active Corporate (30 parents, 1 offspring)
Officer
2023-11-28 ~ now
IIF 23 - Director → ME
71
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2017-07-10 ~ dissolved
IIF 48 - Director → ME