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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 36
  • 1
    Cole, Joyce Margaret
    Individual (2 offsprings)
    Officer
    2005-03-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Everett, Peter
    Engineer born in May 1954
    Individual (4 offsprings)
    Officer
    1998-11-10 ~ 1999-05-11
    OF - Director → CIF 0
  • 3
    Lewis, Michael Andrew
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Bratton, David Ewing
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Gibbs, Andrew Mark
    Divisional F D born in August 1965
    Individual (5 offsprings)
    Officer
    2002-08-31 ~ 2005-03-04
    OF - Director → CIF 0
    Gibbs, Andrew Mark
    Individual (5 offsprings)
    Officer
    2002-08-31 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Brevi, Riccardo
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2007-05-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Sloan, Alasdair Murray Campbell
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2016-08-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Forsyth, David Gilmore
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Burnett, Douglas
    Solicitor born in April 1953
    Individual (12 offsprings)
    Officer
    2005-06-13 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Qureshi, Hunain
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Bruce, Gilbert Gordon
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    Salvadori, Erica
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Clifton, Philip John
    Director born in August 1959
    Individual (23 offsprings)
    Officer
    2005-03-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Thomson, James Watson Palmer
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Chauviere Iii, Eugene Charles
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Graeme Rennie
    Regional Manager born in March 1963
    Individual (7 offsprings)
    Officer
    2007-05-07 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Connelly, James Daniel
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Lewis, Patricia Ann
    Manageress born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
  • 19
    Smith, Kevin Patrick
    Company Director born in March 1979
    Individual (8 offsprings)
    Officer
    2016-08-15 ~ 2017-08-18
    OF - Director → CIF 0
  • 20
    Deighan, Colm Martin
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2016-03-24
    OF - Director → CIF 0
  • 21
    Dunn, Nicholas Alexander
    Company Director born in December 1973
    Individual (11 offsprings)
    Officer
    2010-11-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Spencer, Brian
    Accountant born in June 1947
    Individual (5 offsprings)
    Officer
    1998-11-10 ~ 2002-08-31
    OF - Director → CIF 0
    Spencer, Brian
    Individual (5 offsprings)
    Officer
    1998-11-10 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 23
    Jennings, Peter Roy
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    2002-08-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Morgan, Anthony Lewis
    Divisional M D born in April 1948
    Individual (6 offsprings)
    Officer
    2002-08-31 ~ 2004-08-18
    OF - Director → CIF 0
  • 25
    Lewis, Samuel James Michael
    Engineer born in April 1971
    Individual (3 offsprings)
    Officer
    1998-10-21 ~ 1998-11-10
    OF - Director → CIF 0
  • 26
    Steele, John
    Engineer born in October 1948
    Individual (7 offsprings)
    Officer
    1998-11-10 ~ 2002-09-01
    OF - Director → CIF 0
  • 27
    Saunders, Neil
    Senior Vice President born in July 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 28
    Clucas, David John
    Hydraulic Engineer born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-11-10
    OF - Director → CIF 0
    Clucas, David John
    Individual (3 offsprings)
    Officer
    1993-02-09 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 29
    Morrison, Geoffrey Elmslie
    Accountant born in June 1980
    Individual (17 offsprings)
    Officer
    2010-11-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 30
    Clucas, Margaret
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1998-07-03
    OF - Director → CIF 0
  • 31
    Stokoe, Christopher Andrew
    Individual (1 offspring)
    Officer
    ~ 1993-02-09
    OF - Secretary → CIF 0
  • 32
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2019-12-02 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 33
    Chichester, Carole Audrey
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ 2019-12-02
    OF - Director → CIF 0
  • 34
    HYDRIL PRESSURE CONTROL BUSINESS LIMITED
    - now 01374918
    FLOWGUARD LIMITED - 2010-12-16
    PANELGLEN LIMITED - 2007-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 36
    MHWIRTH UK LIMITED
    - now 01753931
    AKER MH UK LIMITED - 2014-09-16
    AKER KVAERNER MH UK LIMITED - 2008-04-03
    MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
    ASPECTSIDE LIMITED - 1983-10-03
    One, Fleet Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HYDRIL PCB LIMITED

Period: 2007-12-04 ~ now
Company number: 01418491
Registered names
HYDRIL PCB LIMITED - now
SPINSPICER LIMITED - 1979-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps

Related profiles found in government register
  • HYDRIL PCB LIMITED
    Info
    FLOWGUARD LIMITED - 2007-12-04
    HYDRIL NEW MILLS LIMITED - 2007-12-04
    WEIR FLOWGUARD LIMITED - 2007-12-04
    WEIR VALVES & CONTROLS FLOWGUARD LIMITED - 2007-12-04
    FLOWGUARD LIMITED - 2007-12-04
    SPINSPICER LIMITED - 2007-12-04
    Registered number 01418491
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-09 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • HYDRIL PCB LIMITED
    S
    Registered number 01418491
    13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEEP BLUE OIL & GAS LIMITED
    - now SC625216
    AB23 ENGINEERING LIMITED - 2019-04-18
    Deep Blue Oil & Gas Limited Broadfold Road, Bridge Of Don, Aberdeen, Grampian, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.