logo
explain how to read the page

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

Heasley, John

child relation
Offspring entities and appointments 92
  • 1
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 87 - Director → ME
  • 2
    CALEDONIAN GAS LIMITED
    - now SC131307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    MATCHSOUND LIMITED - 1991-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 11 - Director → ME
  • 3
    CALLAGHEEN WIND FARM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2012-06-15
    L&B (NO 62) LIMITED - 2004-09-21
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2005-04-03
    IIF 43 - Director → ME
  • 4
    CAMJAR PLC
    - now 02671630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 39 - Director → ME
  • 5
    CELTPOWER LIMITED
    - now 02656561
    ADAPROJECTS (P&L) LIMITED - 1993-06-03
    REWARDTREAT LIMITED - 1992-02-24
    3 Prenton Way, Prenton
    Active Corporate (63 parents)
    Officer
    2003-03-31 ~ 2005-12-23
    IIF 28 - Director → ME
  • 6
    CITYSCAPE INTERNET SERVICES LIMITED
    02851024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 15 - Director → ME
  • 7
    CITYSCAPE LIMITED
    03013435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 21 - Director → ME
  • 8
    CLUBCALL TELEPHONE SERVICES LIMITED
    - now 02329594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 37 - Director → ME
  • 9
    CLUBLINE SERVICES LIMITED
    - now 02615582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2017-09-30
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved Corporate (31 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 30 - Director → ME
  • 10
    COLDHAM WINDFARM LIMITED
    - now 05194767
    CONTINENTAL SHELF 311 LIMITED - 2004-09-24
    3 Prenton Way, Prenton
    Active Corporate (33 parents)
    Officer
    2004-09-29 ~ 2006-12-15
    IIF 9 - Director → ME
  • 11
    COMPETE PROPERTY SOLUTIONS (SCOTLAND) LTD
    SC601381
    58 Carnwadric Road, Thornliebank, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    COPPERTEAM LIMITED
    02680409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 5 - Director → ME
  • 13
    D A FORMAL WEAR LTD.
    SC212835
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-03-17 during the appointment or period of control
    Petition date on 2010-03-17 during the appointment or period of control
    Conclusion of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2012-12-26 during the appointment or period of control
    60 St Enoch Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 50 - Director → ME
  • 14
    DE BEERS GROUP
    FC034273
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (30 parents)
    Officer
    2023-12-01 ~ now
    IIF 89 - Director → ME
  • 15
    DE BEERS INVESTMENTS
    FC034261
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (22 parents)
    Officer
    2023-12-01 ~ now
    IIF 88 - Director → ME
  • 16
    DEMON INTERNET LIMITED
    - now 02742764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-01-12
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 7 - Director → ME
  • 17
    DISPATCH PUBLISHING LIMITED
    - now 03068692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DESPATCH PUBLISHING LIMITED - 1995-10-11
    GAINPRESS LTD - 1995-08-22
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 1 - Director → ME
  • 18
    DOUGLAS ALEXANDER KILTMAKERS LTD.
    SC212832
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-09-27
    Petition date on 2011-09-27
    Conclusion of winding up on 2012-04-26
    Dissolved on 2012-08-11
    60 Bank Street, Kilmarnock, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-28 ~ 2011-06-01
    IIF 49 - Director → ME
  • 19
    DOWNHOLE OILTOOLS LIMITED
    - now SC088679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-23 during the appointment or period of control
    WEIR DRILLING LIMITED - 1992-10-07
    WEST GEORGE STREET (246) LIMITED - 1984-11-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 55 - Director → ME
  • 20
    GENSCOT LIMITED
    - now SC113222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 25 - Director → ME
  • 21
    HIGHLAND EXCHANGE LTD.
    SC223798
    11-13 Byres Road Byres Road, Kilwinning, Ayrshire, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2013-01-31
    IIF 46 - Director → ME
  • 22
    KILT INVESTMENTS LIMITED
    SC299256 SC454278
    47b Main Street, Thornliebank, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ 2012-03-06
    IIF 47 - Director → ME
  • 23
    LANCASTRIAN HOLDINGS LIMITED
    - now 02185260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MAZEPRODUCT LIMITED - 1987-12-17
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 19 - Director → ME
  • 24
    LINATEX LIMITED
    - now 00246713
    WILKINSON RUBBER LINATEX LIMITED - 1990-01-01
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 90 - Director → ME
  • 25
    LOCOMOTIVE SOFTWARE DEVELOPMENTS LIMITED
    02804861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 41 - Director → ME
  • 26
    LOCOMOTIVE SOFTWARE GROUP LIMITED
    02767760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 33 - Director → ME
  • 27
    MANWEB CONTRACTING SERVICES LIMITED
    - now 02631375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-10-22
    PANTHERGLADE LIMITED - 1992-04-14
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 20 - Director → ME
  • 28
    MANWEB GAS LIMITED
    - now 02691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-10-22
    IVYSTREAM LIMITED - 1992-05-19
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 12 - Director → ME
  • 29
    MANWEB HOLDINGS LIMITED
    - now 02691545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-12
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 27 - Director → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2013-01-09
    SP MANWEB LIMITED - 2001-10-02
    MANWEB LIMITED - 2001-05-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 29 - Director → ME
  • 31
    MANWEB NOMINEES LIMITED
    - now 02691636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-01-21
    PANTHERCREST LIMITED - 1992-07-22
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 24 - Director → ME
  • 32
    MANWEB PENSIONS TRUSTEE LIMITED
    - now 02887678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2017-12-08
    FALCONGREEN LIMITED - 1994-06-24
    C/o Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 2 - Director → ME
  • 33
    MANWEB SHARE SCHEME TRUSTEES LIMITED
    - now 02525163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2018-10-02
    PRECIS (1027) LIMITED - 1990-10-01
    Johnston Carmichael Llp, Ludgate House 107-111 Fleet Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 18 - Director → ME
  • 34
    MD (SCOTLAND) LTD.
    - now SC041196
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-08-11
    Petition date on 2011-08-11
    Conclusion of winding up on 2012-07-31
    Dissolved on 2012-11-21
    DOUGLAS ALEXANDER TAILORING LIMITED - 2001-10-05
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-03-28 ~ 2011-06-01
    IIF 51 - Director → ME
  • 35
    MEGAFONE (UK) LIMITED
    - now 02629611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    MEGAFONE (LANCASTER) LIMITED - 1996-05-09
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 3 - Director → ME
  • 36
    MUNNS VAULTSJ22 LIMITED
    SC732048
    610 Maryhill Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 37
    PSYCHIC COMPANIONS LIMITED
    - now 03494548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    FLEETNESS 251 LIMITED - 1998-02-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 35 - Director → ME
  • 38
    RANGER UK 1 LTD
    SC593170 SC593338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26 during the appointment or period of control
    Dissolved on 2022-03-08 during the appointment or period of control
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-03 ~ dissolved
    IIF 62 - Director → ME
  • 39
    RANGER UK 2 LTD
    SC593338 SC593170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26 during the appointment or period of control
    Dissolved on 2022-03-08 during the appointment or period of control
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 61 - Director → ME
  • 40
    ROWALLANJ22 LIMITED
    SC732044
    67 Main Street, Thornliebank, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 41
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (152 parents)
    Officer
    2015-08-28 ~ 2024-08-30
    IIF 91 - Director → ME
  • 42
    SCOTPOWER LIMITED
    - now SC112726
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2010-12-17
    RANDOTTE (NO. 164) LIMITED - 1988-09-14
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2008-02-13
    IIF 38 - Director → ME
  • 43
    SCOTTISHPOWER TELECOMMUNICATIONS LIMITED
    - now SC143862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-07
    RANDOTTE (NO. 309) LIMITED - 1993-05-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 36 - Director → ME
  • 44
    SEMPER FIDELIS LTD.
    SC242794
    9 The Oaks, 10 Millholm Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 45
    SPOTLIGHT TRADING LIMITED
    03122837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 16 - Director → ME
  • 46
    SPPT LIMITED
    - now 03326628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 6 - Director → ME
  • 47
    STERLING COLLECTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Due to be dissolved on 2016-04-11
    SCOTTISH POWER INTERMEDIATE LIMITED
    - 2007-10-02 SC268520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 4 - Director → ME
  • 48
    TELEDATA (HOLDINGS) LIMITED
    - now SC117956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 22 - Director → ME
  • 49
    TELEDATA (OUTSOURCING) LIMITED
    - now 02537946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 10 - Director → ME
  • 50
    TELEDATA SCOTLAND LIMITED
    - now SC133517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-02
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 42 - Director → ME
  • 51
    TELEPHONE INFORMATION SERVICES PLC
    02003242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 32 - Director → ME
  • 52
    TELEPHONE INTERNATIONAL MEDIA HOLDINGS LIMITED
    - now 02354279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 40 - Director → ME
  • 53
    TELEPHONE INTERNATIONAL MEDIA LIMITED
    - now 01920746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 31 - Director → ME
  • 54
    THE CALLCENTRE SERVICE LIMITED
    - now 02086507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 26 - Director → ME
  • 55
    THE INCHRIE CASTLE HOTEL 2008 LIMITED - now
    THE SOCCERCAMP COMPANY LIMITED
    - 2008-05-21 SC321906
    FIELDPLATE LIMITED - 2007-05-31
    Duchray Road, Aberfoyle, Stirlingshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-27 ~ 2008-02-18
    IIF 52 - Director → ME
  • 56
    THE INFORMATION SERVICE LIMITED
    - now 01961040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-09-30
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 8 - Director → ME
  • 57
    THE IP SYSTEMS OPERATION LIMITED
    - now 03049706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    DEMON CONSULTING LIMITED - 1995-12-05
    ISICAR LIMITED - 1995-06-01
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 14 - Director → ME
  • 58
    THE WEIR GROUP PENSION TRUST LIMITED
    - now SC059085 SC060549
    WEIR GROUP WORKS PENSION TRUST LIMITED,THE - 1988-02-01
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-02-09 ~ 2010-11-18
    IIF 53 - Director → ME
  • 59
    TIM LIMITED
    - now 02611231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2016-11-23
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 34 - Director → ME
  • 60
    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 (14 parents, 2 offsprings)
    Officer
    2018-07-16 ~ 2019-06-28
    IIF 83 - Director → ME
  • 61
    TRILLIUM FLOW TECHNOLOGIES UK LIMITED - now
    WEIR VALVES & CONTROLS UK LIMITED
    - 2019-08-19 00869208
    HOPKINSONS LIMITED - 2002-09-04
    Britannia House, Huddersfield Road, Elland Halifax, West Yorkshire
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2011-11-11 ~ 2017-06-01
    IIF 64 - Director → ME
  • 62
    TURNPIKE 1996 LIMITED
    - now 02767561 02945711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-10-09
    SOFTCO LIMITED - 1996-03-14
    LOCOMOTIVE SOFTWARE PRODUCTS LIMITED - 1994-10-31
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 13 - Director → ME
  • 63
    TURNPIKE LIMITED
    - now 02945711 02767561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    STARGRIP DATA LIMITED - 1994-08-16
    8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 23 - Director → ME
  • 64
    TWG CANADA HOLDINGS LIMITED
    SC288837
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 80 - Director → ME
  • 65
    TWG DRILLING LIMITED
    - now SC090188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-03-23 during the appointment or period of control
    NEYRFOR SERVICING LIMITED - 2002-09-19
    DANILMAN LIMITED - 1985-01-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 54 - Director → ME
  • 66
    TWG INVESTMENTS (NO. 6) LIMITED
    SC292269 SC292270... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 75 - Director → ME
  • 67
    TWG INVESTMENTS (NO. 7) LIMITED
    SC292270 SC292269... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 77 - Director → ME
  • 68
    TWG INVESTMENTS (NO. 8) LIMITED
    SC292721 SC292269... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 69 - Director → ME
  • 69
    TWG INVESTMENTS (NO.10) LIMITED
    SC522807 SC629493... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 76 - Director → ME
  • 70
    TWG INVESTMENTS (NO.3) LIMITED
    SC197235 SC197236... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 74 - Director → ME
  • 71
    TWG SOUTH AMERICA HOLDINGS LIMITED
    - now SC380944
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 68 - Director → ME
  • 72
    TWG UK FOREX LIMITED
    SC304548 SC304551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 73
    TWG UK HOLDINGS LIMITED
    SC311635
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 72 - Director → ME
  • 74
    TWG US FOREX LIMITED
    SC304551 SC304548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 57 - Director → ME
  • 75
    TWG YOUNG LIMITED
    - now SC045285
    LIQUID GAS EQUIPMENT LIMITED - 2013-01-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 73 - Director → ME
  • 76
    WATERMARK GAMES LIMITED
    - now 02495307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-10-12
    WATERMARK PROMOTIVE PRINT LIMITED - 1998-03-11
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 17 - Director → ME
  • 77
    WEIR DRILLING SERVICES LIMITED
    - now 01740020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2022-04-07 during the appointment or period of control
    NEYRFOR-WEIR LIMITED - 2002-08-12
    NEYRFOR U K LIMITED - 1988-10-19
    1 More London Place, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2016-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 78
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 71 - Director → ME
  • 79
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 79 - Director → ME
  • 80
    WEIR GROUP GENERAL PARTNER LIMITED
    SC522808
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 82 - Director → ME
  • 81
    WEIR GROUP HOLDINGS LIMITED
    - now SC187227
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 67 - Director → ME
  • 82
    WEIR GROUP IP LIMITED
    SC267963
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 81 - Director → ME
  • 83
    WEIR GROUP MANAGEMENT SERVICES LIMITED
    SC408562
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 78 - Director → ME
  • 84
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (59 parents, 34 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 65 - Director → ME
  • 85
    WEIR HOLDINGS BV
    SF000957
    5928ph, Egtenrayseweg 9, Venlo, Netherlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2023-11-30
    IIF 66 - Director → ME
  • 86
    WEIR INVESTMENTS FOUR LIMITED
    SC412968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 58 - Director → ME
  • 87
    WEIR INVESTMENTS ONE LIMITED
    SC407537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 59 - Director → ME
  • 88
    WEIR INVESTMENTS THREE LIMITED
    SC407592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 56 - Director → ME
  • 89
    WEIR LIMITED - now
    WEIR INVESTMENTS TWO LIMITED
    - 2025-04-11 SC407565
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 70 - Director → ME
  • 90
    WEIR SUPPORT SERVICES LIMITED
    - now SC501436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-26 during the appointment or period of control
    Dissolved on 2022-02-25 during the appointment or period of control
    MM&S (5869) LIMITED - 2015-05-27
    Ey, Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 91
    WEIR WARMAN (U.K.) LIMITED
    - now 01636530
    WARMAN (U.K.) LIMITED - 2003-01-23
    COPELYRE LIMITED - 1982-10-18
    Halifax Road, Todmorden, Lancashire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-11-30
    IIF 84 - Director → ME
  • 92
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09 during the appointment or period of control
    Dissolved on 2022-03-21 during the appointment or period of control
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 86 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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