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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

Weir, Gordon

child relation
Offspring entities and appointments 49
  • 1
    ALM MANAGEMENT SERVICES LTD
    - now 07801391
    GAW MANAGEMENT SERVICES LTD - 2012-11-21
    28 Oldbury Close, Heywood, England
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
  • 2
    AUSTHALL HOLDINGS LIMITED
    - now 04941806
    SOVEREIGN GLASS UNITS LIMITED - 2010-03-18
    MARPLACE (NUMBER 613) LIMITED - 2003-12-23
    Vale Street Mill, Nelson, Lancashire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-10-20 ~ now
    IIF 74 - Director → ME
  • 3
    BCE CELLULAR EXTRUSIONS LIMITED
    - now 02181116
    BISON CELLULAR EXTRUSIONS LIMITED - 1991-09-24
    BISON CELLULAR PLASTICS LIMITED - 1989-07-20
    ALLARD INDUSTRIES LIMITED - 1989-06-06
    VAPDEAN LIMITED - 1988-02-15
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 12 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 46 - Secretary → ME
  • 4
    BUILDING PLASTICS HOLDINGS LIMITED - now
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 35 - Director → ME
  • 5
    CHEETHAM HILL CRICKET CLUB COMPANY LIMITED(THE)
    00171543
    Chcc, Catherine Road, Manchester
    Active Corporate (15 parents)
    Officer
    2019-06-24 ~ now
    IIF 77 - Director → ME
  • 6
    COMET PROFILES LIMITED
    02542340
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 15 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 52 - Secretary → ME
  • 7
    CRYSTAL CLEAR GROUP LIMITED
    06034544
    Insolvency (Case 1) In administration
    Administration started on 2022-05-10 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (11 parents)
    Officer
    2021-12-01 ~ now
    IIF 39 - Director → ME
  • 8
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 17 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 51 - Secretary → ME
  • 9
    FARVANDE LIMITED
    10985835
    Vale Street Mill, Vale Street, Nelson, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 78 - Director → ME
  • 10
    HICKLING DEVELOPMENTS LIMITED
    12523057
    1-2 Lacerta Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ 2022-04-28
    IIF 76 - Director → ME
  • 11
    HW PLASTICS LIMITED
    - now 00995976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2016-02-17
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 25 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 68 - Secretary → ME
  • 12
    HWBP LIMITED
    - now 03441998
    KESTREL-HOLTS LIMITED - 1999-12-23
    INHOCO 678 LIMITED - 1998-04-06
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 36 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 69 - Secretary → ME
  • 13
    INDIGO PRODUCTS LIMITED
    - now 03664736
    Insolvency (Case 1) In administration
    Administration started on 2019-10-10
    Administration ended on 2020-10-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2024-04-05
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-06-03
    IIF 32 - Director → ME
  • 14
    ITW QS SERVICES LIMITED
    10197706
    28 Oldbury Close, Heywood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-14 ~ dissolved
    IIF 1 - Director → ME
  • 15
    KESTREL BCE BUILDING PRODUCTS LIMITED
    - now 02068114 02647138
    SPECTUS GASKETS LIMITED - 2005-05-23
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 16 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 53 - Secretary → ME
  • 16
    KESTREL BUILDING PRODUCTS LIMITED
    02647138 02068114
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 23 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 62 - Secretary → ME
  • 17
    KESTREL EXTRUDED PRODUCTS LIMITED
    - now 03069880
    INHOCO 421 LIMITED - 1995-08-25
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 8 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 55 - Secretary → ME
  • 18
    KESTREL HB LIMITED
    - now 01035540
    H W WAVERLEY (NO 32) LIMITED - 2005-07-19
    HOLTS BLENDS LIMITED - 1999-04-28
    . Snape Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 13 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 58 - Secretary → ME
  • 19
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 30 - Director → ME
    2006-11-22 ~ 2008-06-03
    IIF 49 - Secretary → ME
  • 20
    LEGAL ELITE LTD
    05633690
    128 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-23 ~ 2009-08-05
    IIF 63 - Secretary → ME
  • 21
    MICROSHAPE LIMITED
    02115860
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 33 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 41 - Secretary → ME
  • 22
    SOUND ACCORD LIMITED
    06902148
    5 South Parade, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-15 ~ 2010-10-01
    IIF 37 - Director → ME
    2009-08-15 ~ 2010-10-01
    IIF 44 - Secretary → ME
  • 23
    SOVEREIGN ALUMINIUM FRAMES LIMITED
    - now 04941818 01089940... (more)
    MARPLACE (NUMBER 612) LIMITED - 2003-12-23
    Vale Street Mill, Nelson, Lancashire
    Active Corporate (11 parents)
    Officer
    2023-10-20 ~ now
    IIF 38 - Director → ME
  • 24
    SOVEREIGN GROUP LIMITED
    - now 01089940
    SOVEREIGN FRAMES LIMITED - 1985-04-26
    SOVEREIGN ALUMINIUM FRAMES LIMITED - 1978-12-31
    Vale Street Mill, Nelson, Lancs
    Active Corporate (31 parents)
    Officer
    1998-03-10 ~ 1999-04-12
    IIF 83 - Director → ME
    2023-01-01 ~ now
    IIF 75 - Director → ME
    1998-03-10 ~ 1999-05-11
    IIF 82 - Secretary → ME
  • 25
    SOVEREIGN HOME INSTALLATIONS LIMITED
    15781829
    Vale Street Mill, Vale Street, Nelson, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 79 - Director → ME
  • 26
    SPECTUS (UK) LIMITED
    02068118
    1st Floor Pinewood Court, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 18 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 42 - Secretary → ME
  • 27
    SPECTUS CONSERVATORIES LIMITED
    02261667
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 26 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 66 - Secretary → ME
  • 28
    SPECTUS EXTRUSIONS LIMITED
    02067268
    . Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 29 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 60 - Secretary → ME
  • 29
    SPECTUS FINANCE LIMITED
    - now 02067269
    FREEQUOTESONLINE LIMITED - 2005-07-19
    SPECTUS FINANCE LIMITED - 2000-07-10
    Snape Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 10 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 70 - Secretary → ME
  • 30
    SPECTUS GLASS LIMITED
    02067817
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 24 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 45 - Secretary → ME
  • 31
    SPECTUS HARDWARE LIMITED
    02068115
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 4 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 50 - Secretary → ME
  • 32
    SPECTUS INDUSTRIES LIMITED
    02068116
    1st Floor Pinewood Court, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 2 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 72 - Secretary → ME
  • 33
    SPECTUS INVESTMENTS LIMITED
    02068519
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 21 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 54 - Secretary → ME
  • 34
    SPECTUS LEASING LIMITED
    02067270
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 31 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 65 - Secretary → ME
  • 35
    SPECTUS PLASTICS LIMITED
    01275440
    . Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 7 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 64 - Secretary → ME
  • 36
    SPECTUS PROPERTIES LIMITED
    - now 03486943
    FREEZERCROWD LIMITED - 1998-05-05
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 11 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 59 - Secretary → ME
  • 37
    SPECTUS SYSTEMS (DORMANT) LIMITED
    - now 02068119
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    SPECTUS UPVC SYSTEMS LIMITED - 1992-04-09
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 9 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 56 - Secretary → ME
  • 38
    SPECTUS SYSTEMS LIMITED
    - now 05599269 02068117... (more)
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 5 - Director → ME
  • 39
    SPECTUS UPVC SYSTEMS LIMITED
    - now 02068117 02068119... (more)
    SPECTUS SYSTEMS LIMITED - 1992-04-09
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 3 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 43 - Secretary → ME
  • 40
    SPECTUS WINDOW SYSTEMS LIMITED
    - now 02068113
    SPECTUS ENGINEERING LIMITED - 2005-05-23
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 27 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 47 - Secretary → ME
  • 41
    SPECTUS WINDOWS (LONDON) LIMITED
    - now 01526302
    BRANDARK LIMITED - 1980-12-31
    . Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-06-03
    IIF 6 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 48 - Secretary → ME
  • 42
    SPECTUS WINDOWS LIMITED
    - now 02483766 01526326
    GAINPIKE LIMITED - 1990-05-25
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 22 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 67 - Secretary → ME
  • 43
    SPECTUS-COMET LIMITED
    - now 03441999
    INHOCO 677 LIMITED - 1998-04-06
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 14 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 57 - Secretary → ME
  • 44
    STYLEWARE FITTINGS LIMITED
    - now 02186047
    STYLEWALK LIMITED - 1988-12-12
    Snape Road, Macclesfield, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 28 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 61 - Secretary → ME
  • 45
    TRENTHAM LOGISTICS LIMITED - now
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 20 - Director → ME
  • 46
    VALE STREET HOLDINGS LIMITED
    15171298
    Vale Street Mill, Vale Street, Nelson, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-09-28 ~ 2026-04-02
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    VEKA PLC
    - now 01626563
    VEKAPLAST (U.K.) LIMITED
    - 1990-10-01 01626563
    Farrington Road, Rossendale Road Industrial Est, Burnley, Lancashire
    Active Corporate (33 parents, 9 offsprings)
    Officer
    (before 1991-05-08) ~ 1999-04-12
    IIF 84 - Director → ME
    1995-05-08 ~ 1999-05-11
    IIF 81 - Secretary → ME
  • 48
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-11-22 ~ 2009-03-01
    IIF 19 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 40 - Secretary → ME
  • 49
    WORTH SYSTEMS LIMITED
    - now 01903659 03176724
    KEIGHLEY GLASS LIMITED - 1996-06-21
    . Snape Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-11-22 ~ 2008-02-21
    IIF 34 - Director → ME
    2006-11-22 ~ 2008-02-21
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.