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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 19
  • 1
    Bemment, Alan
    Accountant born in August 1948
    Individual (18 offsprings)
    Officer
    1994-09-30 ~ 1996-04-30
    OF - Director → CIF 0
    Bemment, Alan
    Accountant
    Individual (18 offsprings)
    Officer
    1994-09-02 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Dowty, George Edward
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 1999-07-26
    OF - Director → CIF 0
    Dowty, Edward George
    Company Director born in May 1939
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 1999-07-26
    OF - Director → CIF 0
    Dowty, George Edward
    Company Director
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 3
    Heather, Lesley Anne Janet
    Individual (5 offsprings)
    Officer
    ~ 1993-02-21
    OF - Secretary → CIF 0
  • 4
    Tatlow, Alex
    Born in November 1969
    Individual (1 offspring)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilding, James William
    Manager born in April 1951
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Norman, Graham William
    Managing Director born in August 1946
    Individual (8 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    England, Michael John
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Ruxton, James William David
    Operations Director born in January 1941
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Diesel, Stuart Gavin
    Managing Director born in January 1966
    Individual (12 offsprings)
    Officer
    1996-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Stuart Gavin Diesel
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Fennon, Sean Mark
    Company Director born in November 1960
    Individual (52 offsprings)
    Officer
    2017-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Way, Christopher James
    Individual (44 offsprings)
    Officer
    2011-10-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 12
    Cash, Russell
    Born in December 1966
    Individual (44 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Walters, Brian
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    1995-11-03 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Brooks, Bryce Rowan
    Company Director born in August 1965
    Individual (73 offsprings)
    Officer
    2017-10-11 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Johnson, Michael
    Production Director born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 16
    Baines, Christine Lesley
    Individual (4 offsprings)
    Officer
    1993-12-21 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 17
    Read, Brian John
    Finance Director born in October 1946
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2011-10-31
    OF - Director → CIF 0
    Read, Brian John
    Finance Director
    Individual (9 offsprings)
    Officer
    1999-07-26 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 18
    GROUP HES LIMITED
    - now 01520958 03776465
    DOWCO INVESTMENTS LIMITED - 2006-02-17
    Pimbo Road, Pimbo Road, Skelmersdale, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-10-11 ~ 2019-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 19
    FLUIDPOWER SHARED SERVICES LIMITED
    - now 05207649
    FLOWTECH HOLDINGS LIMITED - 2016-05-19
    BROOMCO (3519) LIMITED - 2004-11-04
    Bollin House, Bollin Walk, Wilmslow, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANCH HYDRAULIC SYSTEMS LIMITED

Period: 1976-12-31 ~ now
Company number: 01259069
Registered names
BRANCH HYDRAULIC SYSTEMS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
553 GBP2024-12-30
553 GBP2023-12-30
Net Assets/Liabilities
553 GBP2024-12-30
553 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
553 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-31 ~ 2024-12-30
Equity
553 GBP2024-12-30
553 GBP2023-12-30

  • BRANCH HYDRAULIC SYSTEMS LIMITED
    Info
    BRANCH HYDRAULICS LIMITED - 1976-12-31
    Registered number 01259069
    Bollin House, Riverside Business Park, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1976-05-18 (49 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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