Network
The large node is Esco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Sean Stanley Fitzgerald 2023-2026 View profile
- Andrew James Neilson 2020-2023 View profile
- Philippe Kaskarian 2018-2026 View profile
- Todd William Abel 2017-2023 View profile
- Ermanno Simonutti 2013-2017 View profile
- Jon Owens 2012-2020 View profile
- Ray Verlinich 2012-2017 View profile
- Calvin William Collins 2011-2012 View profile
- Aaron Benjamin Lian 2009-2013 View profile
- Jeffrey Walter Kershaw 2005-2015 View profile
- Francois Romeo Baril 2003-2005 View profile
- John O'Neill 1999-2003 View profile
- Pat Fonner 1999-2012 View profile
- Larry R Huget 1998-2010 View profile
- James Songer 1992-1999 View profile
- Steven Pratt 1998 View profile
- Gene Huey 2012 View profile
- Esco Corporation 1998 View profile
- Meredith Weisshaar 2018-2019 View profile
- Kevin Scott Thomas 2012-2018 View profile
- Stephen Beresford Robinson 1998-2026 View profile
- Jon Vernon Owens 1997-1999 View profile
- Alphonse Pignol 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/1982
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Esco Emea Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Esco (UK) Limited
is controlled by Esco Emea Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Esco Emea Holdings (UK) Limited
is controlled by Weir Group (Overseas Holdings) Limited
Evidence
active 75-100% shares · notified 2018-07-11 · source: Companies House PSC register - Weir Group (Overseas Holdings) Limited
is controlled by TWG Investments (NO. 7) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - TWG Investments (NO. 7) Limited
is controlled by Weir PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Weir PLC.
47 other companies in this group
- Waterloo West Limited
- W.P.R. Marks Limited
- SC629493
- Esco (UK) Holdings Limited
- W. Luff Limited
- G. & J. Weir, Limited
- Weir Group African IP Limited
- Weir Heat Exchange Limited
- TWG Investments (NO.4) Limited
- Weir Investments ONE Limited
- Weir Group Holdings Limited
- TWG Investments (NO.3) Limited
- TWG UK Holdings Limited
- Weir Minerals Europe Limited
- Weir Group Executive Suurb Trustee Limited
- Weir ABF LP
- TWG Investments (NO. 7) Limited
- Linatex UK Holding Limited
- Weir Group Management Services Limited
- Linatex Rubber Limited
- The Weir Group Pension Trust Limited
- Weir Group General Partner Limited
- TWG Engineering (NO.2) Limited
- Weir Group Investments Limited
- TWG Canada Holdings Limited
- Esco Hydra (UK) Limited
- Linatex Limited
- Esco Emea Holdings (UK) Limited
- Wokingham Finance Company Limited
- Weir Warman (U.K.) Limited
- Weir Engineering Services Limited
- Wilkinmark Limited
- Weir Investments Three Limited
- SC593170
- Weir Support Services Limited
- TWG Young Limited
- Weir Group (Overseas Holdings) Limited
- TWG Investments (NO.10) Limited
- TWG South America Holdings Limited
- Weir Group IP Limited
- Weir Group Limited
- SC593338
- Weir Pumps Limited
- TWG UK Forex Limited
- Weir Investments Four Limited
- Weir Australia Finance Limited
- Weir PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Franklin Randolph Jones Director · appointed 2021
- Adam Dale Stitzel Director · appointed 2026
Left in the last 12 months
- Philippe Kaskarian Director · appointed 2018 · resigned 2026
- Sean Stanley Fitzgerald Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01651121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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