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
    Kalsi, India
    Vp Strategy & Development born in April 1986
    Individual (15 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 2
    Clemson, Matthew
    President born in January 1982
    Individual (14 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 3
    Humphrey, Simon Thomas
    Company Director born in June 1966
    Individual (16 offsprings)
    Officer
    2024-07-10 ~ now
    OF - director → CIF 0
  • 4
    Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2023-07-24
    OF - director → CIF 0
  • 2
    Dhody, Jog
    Chartered Accountant born in April 1978
    Individual (9 offsprings)
    Officer
    2017-01-18 ~ 2018-02-20
    OF - director → CIF 0
  • 3
    Griffiths, Ian Roy
    Director born in October 1950
    Individual
    Officer
    2014-10-28 ~ 2016-08-15
    OF - director → CIF 0
  • 4
    Hart, Jonathan
    Company Director born in June 1956
    Individual (28 offsprings)
    Officer
    1994-11-14 ~ 1997-06-30
    OF - director → CIF 0
    Hart, Jonathan
    Individual (28 offsprings)
    Officer
    ~ 1997-06-30
    OF - secretary → CIF 0
  • 5
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ 2016-08-15
    OF - director → CIF 0
  • 6
    Midsem, Torbjorn Olsen
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2018-03-27
    OF - director → CIF 0
  • 7
    Lamb, Timothy John
    Director born in January 1948
    Individual
    Officer
    ~ 2000-08-31
    OF - director → CIF 0
  • 8
    Williams, David Alan
    Financial Director born in September 1951
    Individual (5 offsprings)
    Officer
    1994-07-25 ~ 1995-11-13
    OF - director → CIF 0
  • 9
    Stevens, Michael James
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    2008-03-03 ~ 2016-08-15
    OF - director → CIF 0
  • 10
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    OF - director → CIF 0
  • 11
    Smisson, Robert Philip Maudsley
    Deputy Chairman born in June 1945
    Individual
    Officer
    ~ 1995-07-14
    OF - director → CIF 0
  • 12
    Hides, Stephen Peter
    Company Director born in July 1959
    Individual
    Officer
    1997-09-12 ~ 2013-07-22
    OF - director → CIF 0
  • 13
    Latham, David Charles Frederick
    Chartered Engineer born in October 1941
    Individual
    Officer
    1998-07-01 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Marshall, Keith
    Chartered Accountant born in January 1964
    Individual
    Officer
    1996-12-04 ~ 2006-07-18
    OF - director → CIF 0
    Marshall, Keith
    Chartered Accountant
    Individual
    Officer
    1997-07-01 ~ 2006-07-18
    OF - secretary → CIF 0
  • 15
    Andoh, Robert Yew Gyamfi, Dr
    Company Director born in June 1958
    Individual
    Officer
    1997-12-18 ~ 2013-07-22
    OF - director → CIF 0
  • 16
    Hannink, Arne Jan
    Company Director born in November 1983
    Individual
    Officer
    2018-02-20 ~ 2018-03-27
    OF - director → CIF 0
  • 17
    Harper, Ian
    Chartered Chemist & Engineer born in December 1938
    Individual
    Officer
    1997-02-27 ~ 2000-08-31
    OF - director → CIF 0
  • 18
    Jennings, Michael Gareth Brian
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2013-07-22 ~ 2016-08-15
    OF - director → CIF 0
    Jennings, Michael Gareth Brian
    Managing Director born in October 1969
    Individual (9 offsprings)
    2018-09-05 ~ 2019-11-13
    OF - director → CIF 0
  • 19
    Hollox, Anthony Paul
    Finance Director born in November 1966
    Individual
    Officer
    2006-08-29 ~ 2016-08-15
    OF - director → CIF 0
    Hollox, Anthony Paul
    Finance Director
    Individual
    Officer
    2006-08-29 ~ 2016-08-15
    OF - secretary → CIF 0
  • 20
    Vickers, Keith Michael
    Chartered Accountant born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 21
    Somerville, Ronald Dennis Neale
    Director born in September 1929
    Individual
    Officer
    1994-07-25 ~ 1999-12-31
    OF - director → CIF 0
  • 22
    Coates, Kenneth Howard
    Company Director born in May 1933
    Individual
    Officer
    1995-08-01 ~ 1998-04-04
    OF - director → CIF 0
  • 23
    Norton, Sarah Jane
    Finance Director born in October 1977
    Individual (45 offsprings)
    Officer
    2017-05-25 ~ 2018-09-05
    OF - director → CIF 0
  • 24
    Newkirk, James
    Managing Director born in December 1964
    Individual
    Officer
    2017-01-18 ~ 2019-04-04
    OF - director → CIF 0
  • 25
    Williams, Christopher Alan
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2009-12-31
    OF - director → CIF 0
  • 26
    Russell, Thomas Alexander
    Investment Management/Partner born in April 1977
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2018-02-20
    OF - director → CIF 0
  • 27
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2024-07-10
    OF - director → CIF 0
  • 28
    Robinski, Katarzyna Maria
    Operating Partner born in March 1962
    Individual (2 offsprings)
    Officer
    2016-08-15 ~ 2016-11-14
    OF - director → CIF 0
  • 29
    Lockwood, Roger Charles
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2015-05-21
    OF - director → CIF 0
  • 30
    Powell, Ian Donald
    Business Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    2016-08-15 ~ 2018-02-20
    OF - director → CIF 0
  • 31
    Crook, Roger Peter
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2023-07-24
    OF - director → CIF 0
  • 32
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2019-01-22 ~ 2019-06-20
    OF - director → CIF 0
  • 33
    Peacock, Matthew Roy
    Investment Management/Partner born in September 1961
    Individual (10 offsprings)
    Officer
    2016-08-15 ~ 2018-02-20
    OF - director → CIF 0
parent relation
Company in focus

HYDRO INTERNATIONAL LIMITED

Previous names
HYDRO INTERNATIONAL PLC - 2016-09-12
OUSTSTAR LIMITED - 1982-04-19
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
70100 - Activities Of Head Offices
Related profiles found in government register
  • HYDRO INTERNATIONAL LIMITED
    Info
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Registered number 01606391
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT
    Private Limited Company incorporated on 1982-01-04 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HYDRO INTERNATIONAL LIMITED
    S
    Registered number 01606391
    Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England, BS21 7RD
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - 2024-01-10
    HRD (ASIA PACIFIC) LTD - 2016-03-11
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    M. & N. ELECTRICAL AND MECHANICAL SERVICES LIMITED - 2024-01-10
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents)
    Person with significant control
    2019-07-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
    PEBBLEBERRY LIMITED - 1985-03-25
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    268,542 GBP2016-03-08
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 3 - director → ME
  • 2
    HRD LTD - 2004-01-16
    H.R.D. LIMITED - 1997-09-12
    HYDRO RESEARCH & DEVELOPMENT LIMITED - 1997-09-01
    HYDRO RESEARCH & DEVELOPMENT (UK) LIMITED - 1985-11-01
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents)
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 2 - director → ME
  • 3
    VEXAMUS WATER LIMITED - 2009-05-16
    WATERLINK (UK) LIMITED - 2002-07-19
    AQUAFINE ENGINEERING SERVICES LIMITED - 1998-05-19
    ANGLIAN ENGINEERING SERVICES LIMITED - 1993-05-10
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents)
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 4 - director → ME
  • 4
    HYDRO-LOGIC SERVICES (INTERNATIONAL) LIMITED - 2024-01-10
    HRD (ASIA PACIFIC) LTD - 2016-03-11
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 5 - director → ME
  • 5
    HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
    PEBBLEBERRY LIMITED - 1985-03-25
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    268,542 GBP2016-03-08
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 1 - director → ME
  • 6
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-12
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    VEXAMUS WATER (SCO) LIMITED - 2002-08-02
    WATERLINK (SCOTLAND) LIMITED - 2002-07-19
    Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2016-08-15 ~ 2019-01-22
    CIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.