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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 7
  • 1
    Forsyth, David Gilmore
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Connelly, James Daniel
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Qureshi, Hunain
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Chauviere Iii, Eugene Charles
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Bratton, David Ewing
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 6
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
    ASPECTSIDE LIMITED - 1983-10-03
    AKER KVAERNER MH UK LIMITED - 2008-04-03
    AKER MH UK LIMITED - 2014-09-16
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Thomson, James Watson Palmer
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Clucas, Margaret
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1998-07-03
    OF - Director → CIF 0
  • 3
    Morgan, Anthony Lewis
    Divisional M D born in April 1948
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2004-08-18
    OF - Director → CIF 0
  • 4
    Clucas, David John
    Hydraulic Engineer born in January 1948
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
    Clucas, David John
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 5
    Stokoe, Christopher Andrew
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Secretary → CIF 0
  • 6
    Clifton, Philip John
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Lewis, Michael Andrew
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 8
    Jennings, Peter Roy
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Lewis, Patricia Ann
    Manageress born in March 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 10
    Smith, Graeme Rennie
    Regional Manager born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Deighan, Colm Martin
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-12-17 ~ 2016-03-24
    OF - Director → CIF 0
  • 12
    Dunn, Nicholas Alexander
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 13
    Saunders, Neil
    Senior Vice President born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 14
    Cole, Joyce Margaret
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 15
    Morrison, Geoffrey Elmslie
    Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 16
    Burnett, Douglas
    Solicitor born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Brevi, Riccardo
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2007-05-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Spencer, Brian
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2002-08-31
    OF - Director → CIF 0
    Spencer, Brian
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 19
    Bruce, Gilbert Gordon
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 20
    Chichester, Carole Audrey
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Steele, John
    Engineer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2002-09-01
    OF - Director → CIF 0
  • 22
    Smith, Kevin Patrick
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-08-18
    OF - Director → CIF 0
  • 23
    Dunlop, Lorraine Amanda
    Individual (71 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 24
    Everett, Peter
    Engineer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 1999-05-11
    OF - Director → CIF 0
  • 25
    Gibbs, Andrew Mark
    Divisional F D born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2005-03-04
    OF - Director → CIF 0
    Gibbs, Andrew Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 26
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Lewis, Samuel James Michael
    Engineer born in April 1971
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 1998-11-10
    OF - Director → CIF 0
  • 28
    Salvadori, Erica
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 29
    PANELGLEN LIMITED - 2007-12-04
    FLOWGUARD LIMITED - 2010-12-16
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-19 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYDRIL PCB LIMITED

Previous names
WEIR FLOWGUARD LIMITED - 2005-06-28
HYDRIL NEW MILLS LIMITED - 2005-07-11
FLOWGUARD LIMITED - 2007-12-04
FLOWGUARD LIMITED - 2002-09-12
SPINSPICER LIMITED - 1979-12-31
WEIR VALVES & CONTROLS FLOWGUARD LIMITED - 2004-12-23
Standard Industrial Classification
28131 - Manufacture Of Pumps

  • HYDRIL PCB LIMITED
    Info
    WEIR FLOWGUARD LIMITED - 2005-06-28
    HYDRIL NEW MILLS LIMITED - 2005-06-28
    FLOWGUARD LIMITED - 2005-06-28
    FLOWGUARD LIMITED - 2005-06-28
    SPINSPICER LIMITED - 2005-06-28
    WEIR VALVES & CONTROLS FLOWGUARD LIMITED - 2005-06-28
    Registered number 01418491
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-09 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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