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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.

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

    Resident in United Kingdom

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

      IIF 1
    • 36, Hawthorn Lane, Wilmslow, SK9 5DG, England

      IIF 2
  • 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 3
  • 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 9
    • 36, Hawthorn Lane, Wilmslow, SK9 5DG, England

      IIF 10
  • Weir, Gary Samuel Henderson
    British finance director born in October 1961

    Registered addresses and corresponding companies
  • Weir, Gary Samuel Henderson
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    36 Hawthorn Lane, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,461 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 3 - Director → ME
  • 4
    VA TECH REYROLLE ACP LIMITED - 2006-04-03
    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 (6 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2006-04-10 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-10 ~ 2004-10-14
    IIF 14 - Director → ME
    2003-10-10 ~ 2003-12-01
    IIF 15 - Secretary → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2003-10-10 ~ 2004-10-14
    IIF 13 - Director → ME
    2003-10-10 ~ 2003-12-01
    IIF 16 - Secretary → ME
  • 3
    LANDIS+GYR LIMITED - 2009-12-24
    SIEMENS METERING PRODUCTS LIMITED - 2002-10-18
    PLAINOFFER2 LIMITED - 2002-06-25
    SVI T5 LIMITED - 2002-04-12
    The Landing Trident Business Park, Styal Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,316,000 GBP2023-03-31
    Officer
    2002-06-21 ~ 2002-09-17
    IIF 11 - Director → ME
  • 4
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    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 (4 parents, 4 offsprings)
    Officer
    2005-12-08 ~ 2014-02-06
    IIF 8 - Director → ME
  • 5
    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 (2 parents)
    Officer
    2001-01-31 ~ 2004-10-19
    IIF 12 - Director → ME
  • 6
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2018-12-31
    IIF 6 - Director → ME
  • 7
    VATUK (NO2) LIMITED - 2000-11-30
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2018-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.