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
    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 1
    • Fourth Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 2
    • Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 3
    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 4 IIF 5
    • Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • 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 16
  • Mccaw, Frances Jean
    British

    Registered addresses and corresponding companies
    • 4th Floor, Clydesdale Bank Exhange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 17
    • Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 18
    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 19 IIF 20 IIF 21
    • Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 36
    • 4th, Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Uk

      IIF 37 IIF 38
    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 39
    • Clyde Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 40
    • C/o The Weir Group Plc, Clydesdale Bank Exchange, 20 Waterloo St, Glasgow, G2 6DB, Uk

      IIF 41
    • Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 42 IIF 43
  • Mccaw, Frances Jean
    British company secretary

    Registered addresses and corresponding companies
    • Fourth Floor, Cldyesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 44
    • Fourth Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 45
    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 46
    • Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Wishart, Frances Jane
    British solicitor born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Essex Drive, Glasgow, G14 9NA

      IIF 56
  • Mccaw, Frances Jean

    Registered addresses and corresponding companies
    • Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 57 IIF 58 IIF 59
    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 63
    • 4th, Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 64
    • Fourth Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 65
    • Fourth Floor Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB, United Kingdom

      IIF 66 IIF 67
  • Wishart, Frances Jane
    British

    Registered addresses and corresponding companies
    • 9 Cleveden Crescent, Glasgow, G12 0PB

      IIF 68
  • 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 69
  • Wishart, Frances Jane
    born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Essex Drive, Glasgow, G14 9NA, Scotland

      IIF 70
  • Mccaw, Frances

    Registered addresses and corresponding companies
    • Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

      IIF 71
  • Wishart, Frances Jane

    Registered addresses and corresponding companies
    • 24, Essex Drive, Glasgow, G14 9NA, United Kingdom

      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 58 - 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 6 - director → ME
    2001-04-05 ~ now
    IIF 33 - 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 2 - director → ME
    2007-05-21 ~ dissolved
    IIF 44 - 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 70 - llp-designated-member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - 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 10 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 34 - 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 13 - director → ME
    2002-07-12 ~ 2012-11-23
    IIF 30 - 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 4 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 28 - 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 52 - 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 55 - 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 38 - 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 54 - secretary → ME
  • 8
    27 Sandyford Place, Glasgow
    Corporate (9 parents)
    Officer
    2004-04-21 ~ 2012-11-20
    IIF 56 - director → ME
    2009-10-22 ~ 2012-11-27
    IIF 72 - secretary → ME
    2001-10-19 ~ 2009-10-21
    IIF 68 - 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 25 - 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 12 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 57 - 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 9 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 71 - secretary → ME
  • 12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2000-08-28 ~ 2001-02-28
    IIF 39 - 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 11 - director → ME
    2009-11-09 ~ 2012-11-23
    IIF 62 - secretary → ME
  • 14
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2012-11-23
    IIF 29 - 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 37 - 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 53 - 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 51 - 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 50 - 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 48 - 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 49 - 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 47 - secretary → ME
  • 22
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 26 - secretary → ME
  • 23
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    IIF 24 - secretary → ME
  • 24
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2012-11-23
    IIF 22 - secretary → ME
  • 25
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 23 - secretary → ME
  • 26
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-11-06 ~ 2012-11-23
    IIF 16 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 20 - 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 40 - secretary → ME
  • 28
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 42 - secretary → ME
  • 29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2012-11-23
    IIF 18 - secretary → ME
  • 30
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-06-27 ~ 2012-11-23
    IIF 43 - secretary → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 7 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 61 - secretary → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 8 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 60 - 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 15 - director → ME
    2001-04-05 ~ 2012-11-23
    IIF 31 - 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 35 - secretary → ME
  • 35
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-05 ~ 2012-11-23
    IIF 27 - 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 36 - 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 21 - 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 19 - secretary → ME
  • 39
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 1 - director → ME
    2004-05-14 ~ 2012-11-23
    IIF 17 - secretary → ME
  • 40
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2012-11-23
    IIF 63 - secretary → ME
  • 41
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-06-15 ~ 2012-11-23
    IIF 5 - director → ME
    2005-07-08 ~ 2012-11-23
    IIF 46 - secretary → ME
  • 42
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Corporate (2 parents)
    Officer
    2005-09-13 ~ 2012-12-04
    IIF 41 - secretary → ME
  • 43
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2012-11-23
    IIF 65 - secretary → ME
  • 44
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-15 ~ 2012-11-23
    IIF 64 - secretary → ME
  • 45
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2011-09-16 ~ 2012-11-23
    IIF 67 - 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 66 - 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 3 - director → ME
    2007-05-21 ~ 2012-11-23
    IIF 45 - secretary → ME
  • 48
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-11-23
    IIF 14 - director → ME
    2010-10-08 ~ 2012-11-23
    IIF 59 - 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 32 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.