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
    Sutton, Ian Timothy
    Facility Manager born in June 1962
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Rohr, Corinna
    Tax Manager Finance born in September 1971
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    O'grady, Grant William
    General Counsel born in February 1970
    Individual (10 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    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 25
  • 1
    Haworth, David Vernon
    Managing Director born in June 1946
    Individual
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 2
    Swan, Trevor William Bartlett
    Technical Director born in October 1957
    Individual
    Officer
    1994-08-08 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Sutton, Ian Timothy
    Sales Director born in June 1962
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Gousse, Guillaume Stéphane
    Vice President Emea Operations born in January 1971
    Individual
    Officer
    2018-06-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Company Director born in December 1954
    Individual (10 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Geoffrey Charles George
    Company Director born in October 1945
    Individual
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 7
    Kingdon, Desdra Susan
    Financial Director born in May 1964
    Individual
    Officer
    1996-12-20 ~ 2001-03-30
    OF - Director → CIF 0
    Kingdon, Desdra Susan
    Individual
    Officer
    1996-12-20 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Abbott, Douglas James
    Investment Manager born in February 1949
    Individual (16 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Wanner Jnr, William Franklin
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Dickhaus, Stephen
    Vp Finance born in May 1955
    Individual
    Officer
    2000-01-10 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Wipson, David Christopher
    Vp Sales born in August 1968
    Individual
    Officer
    2004-11-15 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Everington, Nicholas
    Sales & Marketing born in August 1956
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    King, Arne Paul
    Director Of Operations born in January 1963
    Individual
    Officer
    2008-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Meschke, Paul Frederick
    General Manager born in September 1962
    Individual
    Officer
    2005-02-01 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Jasinski, Richard Alan
    Director Of Operations born in August 1952
    Individual
    Officer
    2006-04-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Vyse, Richard James
    Finance Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
    Vyse, Richard James
    Individual (2 offsprings)
    Officer
    ~ 1996-11-15
    OF - Secretary → CIF 0
  • 17
    Castell, John Arthur Backhouse
    Export Director born in December 1939
    Individual
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
  • 18
    Marks, Lee
    Vp Operations born in June 1959
    Individual
    Officer
    2000-01-10 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Massie, David Laurence, The Estate Of
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    1994-07-07 ~ 1999-12-30
    OF - Director → CIF 0
  • 20
    Zytynski, Zbigniew Janusz
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    Maclennan, Donald Alexander
    Company Director born in July 1951
    Individual
    Officer
    1993-09-28 ~ 1994-07-07
    OF - Director → CIF 0
  • 22
    Wistorf, Henning Wolfgang
    Controller born in January 1982
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2019-07-11
    OF - Director → CIF 0
  • 23
    Campbell, Mark
    Director born in October 1960
    Individual
    Officer
    2000-01-10 ~ 2019-09-06
    OF - Director → CIF 0
    Campbell, Mark
    Managing Director
    Individual
    Officer
    2001-06-07 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 24
    Jorgensen, Donald
    President Of Company born in May 1944
    Individual
    Officer
    1999-12-30 ~ 2004-11-15
    OF - Director → CIF 0
  • 25
    LUDGATE 294 LIMITED - 2003-04-03
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    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
parent relation
Company in focus

HYPRO EU LIMITED

Previous names
LURMARK LIMITED - 2003-06-01
LAW 334 LIMITED - 1991-08-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • HYPRO EU LIMITED
    Info
    LURMARK LIMITED - 2003-06-01
    LAW 334 LIMITED - 1991-08-30
    Registered number 02571559
    Unit 9 Bourn Quarter, Bourn, Cambridge CB23 7FW
    Private Limited Company incorporated on 1991-01-03 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.