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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, Gary Samuel Henderson

    Related profiles found in government register
  • Weir, Gary Samuel Henderson
    British born in October 1961

    Registered addresses and corresponding companies
    • 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 1
  • Weir, Gary Samuel Henderson
    British finance director born in October 1961

    Registered addresses and corresponding companies
    • 11 Beechway, Wilmslow, Cheshire, SK9 6LB

      IIF 2
    • 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 3 IIF 4 IIF 5
  • Weir, Gary Samuel Henderson
    British finance director

    Registered addresses and corresponding companies
    • 32 Grove Avenue, Wilmslow, Cheshire, SK9 5EG

      IIF 6 IIF 7
  • Weir, Gary Samuel Henderson
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 8
    • 21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 9 IIF 10
    • 36, Hawthorn Lane, Wilmslow, SK9 5DG, England

      IIF 11
    • 6, Carrwood Road, Wilmslow, Cheshire, SK9 5DL

      IIF 12
  • Weir, Gary Samuel Henderson
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 13
  • Weir, Gary Samuel Henderson
    British finance director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Samuel Henderson Weir
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 19
    • 36, Hawthorn Lane, Wilmslow, SK9 5DG, England

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    CAPITAL METERS HOLDINGS LIMITED
    04800336
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-10-10 ~ 2004-10-14
    IIF 5 - Director → ME
    2003-10-10 ~ 2003-12-01
    IIF 6 - Secretary → ME
  • 2
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (35 parents)
    Officer
    2003-10-10 ~ 2004-10-14
    IIF 4 - Director → ME
    2003-10-10 ~ 2003-12-01
    IIF 7 - Secretary → ME
  • 3
    GSH WEIR SERVICES LIMITED
    14445409
    36 Hawthorn Lane, Wilmslow, England
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 4
    LANDIS + GYR (STOCKPORT) LIMITED - now
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED
    - 2002-10-18 04079985
    PLAINOFFER2 LIMITED
    - 2002-06-25 04079985 03848176
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Dissolved Corporate (26 parents)
    Officer
    2002-06-21 ~ 2002-09-17
    IIF 2 - Director → ME
  • 5
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2022-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 7
    SIEMENS ENERGY LIMITED - now
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
    - 2020-04-02 00631825 12441150
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED
    - 2006-04-03 00631825
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH REYROLLE LIMITED - 2002-08-20
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    REYROLLE PROJECTS LIMITED - 1998-11-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    NEI WEST AFRICA LIMITED - 1985-11-06
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-12-08 ~ 2014-02-06
    IIF 18 - Director → ME
  • 8
    SIEMENS ENERGY SERVICES LIMITED
    - now 03848176
    PLAINOFFER LIMITED
    - 2002-03-28 03848176 04079985
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2002-03-22 ~ 2004-10-19
    IIF 1 - Director → ME
  • 9
    SIEMENS METERING LIMITED
    - now 01389920
    SIEMENS MEASUREMENTS LIMITED - 1998-08-26
    FML LIMITED - 1991-01-01
    FERRANTI MEASUREMENTS LIMITED - 1988-04-02
    KINGSBEER LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (29 parents)
    Officer
    2001-01-31 ~ 2004-10-19
    IIF 3 - Director → ME
  • 10
    SIEMENS PROTECTION DEVICES LIMITED
    - now 03724899
    VA TECH REYROLLE ACP LIMITED
    - 2006-04-03 03724899
    VA TECH REYROLLE A, C & P LIMITED - 2000-10-17
    VA TECH BUSHING LIMITED - 2000-10-02
    SANDCO 614 LIMITED - 1999-05-21
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 11
    VA TECH (UK) LIMITED
    - now 03562487
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2018-12-31
    IIF 16 - Director → ME
  • 12
    VA TECH PEEBLES TRANSFORMERS LIMITED
    - now 01337430
    PEEBLES ELECTRIC LIMITED - 1998-11-02
    NEI PEEBLES LIMITED - 1992-12-18
    NEI BRUCE PEEBLES LIMITED - 1981-12-31
    BUSTONE LIMITED - 1978-12-31
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 13
    VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED
    - now 00708992
    REYROLLE (OVERSEAS PROJECTS) LIMITED - 1998-11-02
    SPARE IPG 6 LIMITED - 1998-07-08
    VICTOR BEATTIE HYDRAULICS LIMITED - 1994-07-05
    K. & B. BEATTIE (ENGINEERS) LIMITED - 1980-12-31
    BEATTIE & SIMM (ENGINEERS) LIMITED - 1976-12-31
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 14
    VA TECH REYROLLE DISTRIBUTION LIMITED
    01337749
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (37 parents)
    Officer
    2006-04-10 ~ now
    IIF 14 - Director → ME
  • 15
    VA TECH SHORT-CIRCUIT LIMITED
    - now 03724901
    BRITISH SHORT-CIRCUIT TESTING STATION LIMITED - 2005-05-23
    BRITISH SHORT CIRCUIT TESTING STATION LIMITED - 2000-12-29
    SANDCO 615 LIMITED - 2000-01-11
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 16
    VA TECH T & D UK LIMITED
    - now 04087989
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2018-12-31
    IIF 15 - Director → ME

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