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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 3
  • 1
    Cash, Russell
    Director born in December 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Bryce Rowan
    Company Director born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLUIDPOWER GROUP SERVICES UK LIMITED - now
    PRIMARY FLUID POWER LIMITED - 2017-06-23
    BERENDSEN PMC LIMITED - 2001-09-14
    BERENDSEN FLUID POWER LIMITED - 1998-12-17
    SACOL HYDRAULICS LIMITED - 1992-01-01
    icon of addressFlowtech Fluidpower Plc, Pimbo Road, Skelmersdale, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Ruxton, James William David
    Operations Director born in January 1941
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2006-01-30
    OF - Director → CIF 0
  • 2
    Garrington, Kathleen Winifred
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Read, Brian John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2011-10-31
    OF - Director → CIF 0
    Read, Brian John
    Finance Director
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Dowty, Edward George
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-26
    OF - Director → CIF 0
    Dowty, George Edward
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-26
    OF - Director → CIF 0
    Dowty, George Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 5
    Domm, Trevor Alan
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Diesel, Stuart Gavin
    Manager born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Stuart Gavin Diesel
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-11
    PE - Has significant influence or controlCIF 0
  • 7
    Fennon, Sean Mark
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Way, Christopher James
    Director & Company Secretary born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-01-31
    OF - Director → CIF 0
    Way, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 9
    Knott, Roland John
    Engineer born in June 1944
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Save, Carl Teofron
    Retired born in September 1919
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Diesel, Jennifer Mary
    Occupational Therapist born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2017-10-11
    OF - Director → CIF 0
parent relation
Company in focus

GROUP HES LIMITED

Previous name
DOWCO INVESTMENTS LIMITED - 2006-02-17
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • GROUP HES LIMITED
    Info
    DOWCO INVESTMENTS LIMITED - 2006-02-17
    Registered number 01520958
    icon of addressBollin House, Riverside Business Park, Wilmslow SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1980-10-08 and dissolved on 2021-03-30 (40 years 5 months). The company status is Dissolved.
    CIF 0
  • GROUP HES LIMITED
    S
    Registered number missing
    icon of addressPimbo Road, Pimbo Road, Skelmersdale, England, WN8 9RB
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    BRANCH HYDRAULICS LIMITED - 1976-12-31
    icon of addressBollin House, Riverside Business Park, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    553 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2019-05-01
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressBollin House, Riverside Business Park, Wilmslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2019-05-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HES LUBETEC LIMITED - 2008-10-06
    icon of addressBollin House, Riverside Business Park, Wilmslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2019-05-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    icon of addressBollin House, Riverside Business Park, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2019-05-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HYDRAULIC EQUIPMENT CENTRE LIMITED - 1978-12-31
    icon of addressBollin House, Riverside Business Park, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-10-11 ~ 2019-05-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.