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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Viner, Simon Nicholas
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
    Viner, Simon Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Barr, Allan
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Gomez, Henri Hubert
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDrammensveien 264, No-0283, Oslo, Norway
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Ireland, Dennis Leslie Roy
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1994-04-13
    OF - Secretary → CIF 0
  • 2
    Johansson, Hans Uno Oscar
    Group Vice President born in October 1955
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Munday, John
    Salesmmarketing Director born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-15 ~ 1998-06-16
    OF - Director → CIF 0
  • 4
    Thompson, David
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 5
    Palethorpe, Jonathan Peter Montgrove
    Sales born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2004-03-31
    OF - Director → CIF 0
    icon of calendar 2006-01-27 ~ 2007-03-31
    OF - Director → CIF 0
    Palethorpe, Jonathan Peter Montgrove
    Commercial Director born in July 1967
    Individual (5 offsprings)
    icon of calendar 2010-10-04 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    Beim, Dusan David
    Managing Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 7
    Deeks, Andrew Gerald
    Business Development Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 8
    Biosca, Salvador Vidal
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Sissons, Nigel Keith
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2019-03-20
    OF - Director → CIF 0
    Sissons, Nigel Keith
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-13 ~ 2003-11-20
    OF - Secretary → CIF 0
    Sissons, Nigel Keith
    Individual (3 offsprings)
    icon of calendar 2012-02-24 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 10
    Daniels, Anthony Patrick
    Accountant born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-09-27
    OF - Director → CIF 0
  • 11
    Phillips, Derek Edward
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 1998-01-01
    OF - Director → CIF 0
  • 12
    Helsen, Steven Mario
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2024-03-18
    OF - Director → CIF 0
  • 13
    Morley, Richard Anthony
    Financial Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-14
    OF - Director → CIF 0
    Morley, Richard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-14
    OF - Secretary → CIF 0
  • 14
    Vos, Johan Paul Clement
    Vice President born in December 1976
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2016-05-11
    OF - Director → CIF 0
  • 15
    Wadsworth, Timothy
    Production Technical Director born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Vincent, Nicholas John
    Financial Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1994-09-13
    OF - Director → CIF 0
    Vincent, Nicholas John
    Financial Advisor born in March 1949
    Individual
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
    Vincent, Nicholas John
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1994-09-13
    OF - Secretary → CIF 0
  • 17
    Robinson, Mark Peter
    Technical Director born in November 1960
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2019-04-26
    OF - Director → CIF 0
  • 18
    Warton, Paul
    Group Vice President born in February 1961
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Roberts, Malcolm
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1998-04-07
    OF - Director → CIF 0
  • 20
    Kirby, Martin John
    Sales & Marketing Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Greenslade, Robin Alastair
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
    icon of calendar 1998-01-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 22
    Lundgaard, Karsten
    President born in November 1961
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Wilson, Anthony
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Curtis, Stephen John
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Coeffic, Francois Louis
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2005-08-16
    OF - Director → CIF 0
  • 26
    Rogers, Andrew John
    Logistics & Manufacturing Dir born in July 1954
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2004-03-31
    OF - Director → CIF 0
    Rogers, Andrew John
    Logistics And Manufacturer Dir born in July 1954
    Individual
    icon of calendar 2006-01-27 ~ 2008-09-29
    OF - Director → CIF 0
  • 27
    Elliott, Leslie Charles
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Strong, Paul Crosson
    Sales Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2019-05-15
    OF - Director → CIF 0
  • 29
    Ashby, David Peter
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-05-27
    OF - Director → CIF 0
    Ashby, David Peter
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 30
    Boast, David John
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Cookson, Kathleen
    System Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2018-12-24
    OF - Director → CIF 0
  • 32
    Heenan, Duncan
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-01-31
    OF - Director → CIF 0
  • 33
    Mason, David Maurice
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 34
    Shoubridge, David James
    Systems Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 35
    Eley, Nigel Anthony
    Operations Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    icon of addressTlt Llp, Redcliff Street, Bristol, England
    Corporate
    Person with significant control
    2016-12-30 ~ 2024-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYDRO BUILDING SYSTEMS UK LIMITED

Previous names
MONARCH ALUMINIUM LIMITED - 1997-01-02
GRANGES BUILDING SYSTEMS LIMITED - 2000-05-02
SAPA BUILDING SYSTEMS LIMITED - 2017-12-01
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • HYDRO BUILDING SYSTEMS UK LIMITED
    Info
    MONARCH ALUMINIUM LIMITED - 1997-01-02
    GRANGES BUILDING SYSTEMS LIMITED - 1997-01-02
    SAPA BUILDING SYSTEMS LIMITED - 1997-01-02
    Registered number 01029071
    icon of addressSevern Drive Tewkesbury 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf GL20 8SF
    PRIVATE LIMITED COMPANY incorporated on 1971-10-28 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SAPA BUILDING SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressSapa, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8SF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNAL LIMITED - 2004-02-12
    TECHNAL VIKING LIMITED - 1998-01-20
    HYDRO BUILDING SYSTEMS LIMITED - 2013-12-18
    GARFIELD LEWIS (SYSTEMS) LIMITED - 1985-09-09
    TECHNAL UNITED KINGDOM LIMITED. - 1997-01-15
    icon of addressAlbert Drive, Silkwood Park, Wakefield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.