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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, Derek James

    Related profiles found in government register
  • Weir, Derek James
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 1

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 2

    • C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, G2 1EH, Scotland

      IIF 3

    • 1, Taylor Green, Livingston, EH54 8SY, United Kingdom

      IIF 4

    • 1 Taylor Green, Taylor Green, Deer Park, Livingston, EH54 8SY, Scotland

      IIF 5
  • Weir, Derek James
    British company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 6 IIF 7

    • 1a Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

      IIF 8
  • Weir, Derek James
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Firpark, Motherwell, ML1 2QN

      IIF 9

    • 91a, George Street, Edinburgh, Midlothian, EH2 3ES

      IIF 10

    • 11, Portland Road, Kilmarnock, Ayrshire, KA1 2BT, Scotland

      IIF 11

    • Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland

      IIF 12

    • Motherwell Football Club, Fir Park Stadium, Firpark Street, Motherwell, ML1 2QN, United Kingdom

      IIF 13
  • Weir, Derek James
    British managing director in corp bank born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Taylor Green, Livingston, West Lothian, EH54 8SY

      IIF 14
  • Mr Derek James Weir
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Taylor Green, Livingston, EH54 8SY

      IIF 15
  • Derek James Weir
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, G2 1EH, Scotland

      IIF 16
  • Weir, Derek James
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Secretariat, 1st Floor, Po Box 101, 1, Balloon Street, Manchester, M60 4EP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    02650075 LIMITED - now
    SHELFCO 1234 LIMITED - 2023-11-14
    GEMINI PRESS LIMITED
    - 2014-05-14 02650075
    Pearl Assurance House, 319, Ballards Lane, London
    Liquidation Corporate (12 parents)
    Officer
    2011-03-31 ~ 2012-08-31
    IIF 8 - Director → ME
  • 2
    BASKETBALLSCOTLAND LIMITED
    SC288195
    Corstorphine Community Centre, 5 Kirk Loan, Edinburgh, Scotland
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2025-11-12 ~ now
    IIF 5 - Director → ME
  • 3
    HALO URBAN REGENERATION COMPANY LIMITED
    - now SC305106
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED
    - 2018-02-19 SC305106
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KERRACH LIMITED
    SC436459
    1 Taylor Green, Livingston
    Active Corporate (2 parents)
    Officer
    2012-11-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED
    - now SC508226
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2015-06-29
    11 Portland Road, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 6
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (36 parents)
    Officer
    2010-02-23 ~ 2016-02-01
    IIF 9 - Director → ME
  • 7
    MOTHERWELL FOOTBALL CLUB COMMUNITY TRUST
    SC406352
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (15 parents)
    Officer
    2011-08-30 ~ 2024-05-29
    IIF 12 - Director → ME
  • 8
    SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
    - now SC202791
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-07-22 ~ 2005-03-31
    IIF 14 - Director → ME
  • 9
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 10
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 2 - Director → ME
  • 11
    THE CO-OPERATIVE BANK FINANCE P.L.C.
    - now 11598074
    THE CO-OPERATIVE BANK FINANCE LIMITED
    - 2019-03-18 11598074
    BALLOON STREET ISSUERCO LIMITED
    - 2019-02-07 11598074
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2023-07-31
    IIF 6 - Director → ME
  • 12
    THE CO-OPERATIVE BANK HOLDINGS P.L.C. - now
    THE CO-OPERATIVE BANK HOLDINGS LIMITED
    - 2024-05-13 10865342
    BALLOON STREET HOLDINGS LIMITED
    - 2017-09-01 10865342
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2023-07-31
    IIF 17 - Director → ME
  • 13
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2014-07-25 ~ 2023-07-31
    IIF 7 - Director → ME
  • 14
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2011-07-18 ~ 2012-07-16
    IIF 13 - Director → ME
  • 15
    TIGER ADVISERS LIMITED
    - now SC300272
    ENSCO 107 LIMITED - 2006-06-08
    91a George Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2010-03-30 ~ 2014-07-16
    IIF 10 - Director → ME

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