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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 2
  • 1
    Ausher, Jason Robert
    Born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Duffy, Claire
    Legal Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Bolinger, Jean-marc
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Barnett, Denise
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-09-12
    OF - Director → CIF 0
    Barnett, Denise
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 5
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 6
    Oliver, John Frederick
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Barnett, Michael
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Macpherson, Brian Richard
    Deputy Managing Director born in June 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2020-08-12
    OF - Director → CIF 0
  • 9
    Barnett, Harold Abraham
    Director born in February 1919
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2009-12-31
    OF - Director → CIF 0
    Barnett, Harold Abraham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 10
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-05-16
    OF - Nominee Director → CIF 0
  • 11
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1995-05-16
    OF - Nominee Secretary → CIF 0
  • 12
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 13
    Flynn, Craig Anthony
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Plouvin, Olivier
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 15
    Vernon, Matthew James
    Chief Administration Officer born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 16
    Miller, Leslie Albert
    Operations Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-09-05 ~ 2010-03-05
    OF - Director → CIF 0
    Miller, Leslie Albert
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-03-05
    OF - Secretary → CIF 0
  • 17
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2018-05-18
    OF - Director → CIF 0
  • 18
    CROSSCO (503) LIMITED - 2000-10-02
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    icon of addressUnit D, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-27 ~ 2025-06-05
    PE - Secretary → CIF 0
  • 20
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2013-07-04 ~ 2018-02-27
    PE - Secretary → CIF 0
  • 21
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    BLP SECRETARIES LIMITED - 2004-11-08
    icon of addressC/o Semple Fraser, 123, St. Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2009-12-31 ~ 2013-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDROPURE DISTRIBUTION LIMITED

Previous names
SHELFCO (NO. 1014) LIMITED - 1995-05-15
SOVEREIGN PREMIER LIMITED - 1999-04-16
HYDROPURE NORTH LIMITED - 1999-12-07
Standard Industrial Classification
74990 - Non-trading Company

  • HYDROPURE DISTRIBUTION LIMITED
    Info
    SHELFCO (NO. 1014) LIMITED - 1995-05-15
    SOVEREIGN PREMIER LIMITED - 1995-05-15
    HYDROPURE NORTH LIMITED - 1995-05-15
    Registered number 03014576
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-26 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.