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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 28
  • 1
    Westminster Securities Limited
    Individual (18 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 2
    Jackson Cousin, Rupert Charles
    Company Director born in June 1965
    Individual (32 offsprings)
    Officer
    2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Fforde, Edward James Alexander
    Manager born in May 1961
    Individual (32 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
    Fforde, Edward James Alexander
    Individual (32 offsprings)
    Officer
    ~ 1992-02-19
    OF - Secretary → CIF 0
  • 4
    Nash, Robert Leslie
    Group Financial Controller born in June 1961
    Individual (37 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Norris, Matthew James
    Chief Executive born in December 1977
    Individual (20 offsprings)
    Officer
    2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Geary, Steve
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Sykes, Colin James
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2018-04-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Denny, Martyn Andrew
    Manager born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Dexter, Simon Peter
    Finance Director born in January 1958
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Individual (7 offsprings)
    Officer
    1992-02-19 ~ 1993-08-09
    OF - Secretary → CIF 0
    Dexter, Simon Peter
    Finance Director
    Individual (7 offsprings)
    2004-10-22 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Perkins, Michael William
    Accountant born in July 1943
    Individual (53 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Rawlinson, Harry Thomas
    Managing Director born in January 1963
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Bond, Sarah Caroline
    Individual (45 offsprings)
    Officer
    2003-05-27 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 13
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Lowe, Tracey
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 15
    Hobday, Alan
    Manager born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 16
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 17
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 18
    Newmond Administration Limited
    Individual (8 offsprings)
    Officer
    1998-05-18 ~ 2000-11-17
    OF - Director → CIF 0
    2001-02-02 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Goldsmith, Derek John
    Manager born in August 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
  • 20
    Hawksley, Andrew
    Accountant born in May 1977
    Individual (28 offsprings)
    Officer
    2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 21
    George, Ashley Elizabeth
    Director born in September 1978
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Masters, David
    Finance Director born in May 1971
    Individual (29 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 23
    Letman, George Edward
    Company Director born in July 1952
    Individual (28 offsprings)
    Officer
    2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 24
    Hollander, David Mark
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 25
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 26
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED - 1976-12-31
    The Flyers Way, The Flyers Way, Westerham, Kent, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2018-10-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    1993-08-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 28
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 45 offsprings)
    Officer
    1998-05-18 ~ 2000-11-17
    OF - Director → CIF 0
    2001-02-02 ~ 2004-10-22
    OF - Director → CIF 0
parent relation
Company in focus

HYDROCAST PRODUCTS LIMITED

Period: 1988-07-11 ~ 2024-05-21
Company number: 02237353
Registered names
HYDROCAST PRODUCTS LIMITED - Dissolved
SLATEMEAD LIMITED - 1988-07-11
Standard Industrial Classification
99999 - Dormant Company

  • HYDROCAST PRODUCTS LIMITED
    Info
    SLATEMEAD LIMITED - 1988-07-11
    Registered number 02237353
    The Flyers Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 1988-03-29 and dissolved on 2024-05-21 (36 years 1 month). The company status is Dissolved.
    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.