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
    Malik, Imran Khalid
    Solicitor born in December 1986
    Individual (18 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    De Greef, Erik Martin
    Finance Director born in September 1981
    Individual (16 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 3
    ACTUANT LIMITED - 2020-05-19
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Braatz, Terence Martin
    Treasurer Finance born in July 1957
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ 2017-12-18
    OF - director → CIF 0
  • 3
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-10-02
    OF - nominee-secretary → CIF 0
  • 4
    Coombs, Martin Edmund
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-02-19
    OF - director → CIF 0
  • 5
    Barber, Stewart Wayne
    General Manager born in August 1948
    Individual
    Officer
    2001-01-31 ~ 2005-05-17
    OF - director → CIF 0
  • 6
    Dunn, Michael James
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 1999-02-18
    OF - director → CIF 0
  • 7
    Campion, Richard Charles
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2005-05-17
    OF - director → CIF 0
  • 8
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2015-08-17 ~ 2020-09-28
    OF - director → CIF 0
    Gemmell, Nicholas James
    Solicitor
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2020-09-27
    OF - secretary → CIF 0
  • 9
    Jefferson, Philip Ashley
    President Of Emea Enerpac born in August 1975
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2025-01-24
    OF - director → CIF 0
  • 10
    Gillard, Ivor Phillip
    Individual
    Officer
    1995-10-02 ~ 2000-12-18
    OF - secretary → CIF 0
  • 11
    Silver, Andrew Gordon
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-20 ~ 2013-08-14
    OF - director → CIF 0
  • 12
    Anderson, Bruce Kirkpatrick
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1999-02-18
    OF - director → CIF 0
  • 13
    Fancher, Donald Alden
    Manager born in March 1943
    Individual
    Officer
    1999-02-18 ~ 2005-12-21
    OF - director → CIF 0
  • 14
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2025-01-24
    OF - director → CIF 0
  • 15
    Anson, Paul Anthony
    General Manager born in March 1955
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1999-02-18
    OF - director → CIF 0
  • 16
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-10-11
    OF - director → CIF 0
  • 17
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2023-12-01
    OF - director → CIF 0
  • 18
    Wood, Christopher Stuart
    Director born in March 1941
    Individual
    Officer
    1996-02-08 ~ 1999-02-18
    OF - director → CIF 0
  • 19
    De Raadt, Peter Gerrit
    Individual
    Officer
    2000-10-31 ~ 2009-06-01
    OF - secretary → CIF 0
  • 20
    Schueler, Marius
    Director born in May 1966
    Individual
    Officer
    2005-05-17 ~ 2005-12-21
    OF - director → CIF 0
  • 21
    Holland, Paul Malcolm Jeffrey
    Director born in May 1955
    Individual
    Officer
    1995-10-02 ~ 1999-02-18
    OF - director → CIF 0
  • 22
    Pike, Mark James
    Individual
    Officer
    2000-12-18 ~ 2006-10-31
    OF - secretary → CIF 0
  • 23
    De Koning, Jan
    Business Leader born in February 1955
    Individual
    Officer
    2012-04-19 ~ 2015-09-01
    OF - director → CIF 0
  • 24
    Simms, Graham Arthur
    Director born in January 1948
    Individual
    Officer
    1995-10-02 ~ 1999-02-18
    OF - director → CIF 0
  • 25
    Maxted, Philip Roy
    Business Leader born in December 1959
    Individual
    Officer
    2009-06-03 ~ 2012-04-20
    OF - director → CIF 0
  • 26
    Whittaker, Allan Philip
    General Manager born in November 1947
    Individual
    Officer
    1995-10-02 ~ 2001-01-31
    OF - director → CIF 0
  • 27
    Dennis, Wayne
    Commercial Director born in November 1964
    Individual (5 offsprings)
    Officer
    2013-08-14 ~ 2019-05-02
    OF - director → CIF 0
  • 28
    Kroese, Pieter
    Director Of Finance born in June 1967
    Individual
    Officer
    2005-12-21 ~ 2008-03-13
    OF - director → CIF 0
  • 29
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1995-06-19 ~ 1995-10-02
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 30
    6 Rue Du Quatre Septembre, Immeuble Le Poversy, Issy Les Moulineaux, Paris, France
    Corporate
    Officer
    2013-09-25 ~ 2023-12-20
    PE - director → CIF 0
parent relation
Company in focus

HYDRATIGHT LIMITED

Previous names
HYDRATIGHT SWEENEY LIMITED - 2006-01-13
HYDRA-TIGHT LIMITED - 2001-03-19
INHOCO 420 LIMITED - 1995-10-23
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • HYDRATIGHT LIMITED
    Info
    HYDRATIGHT SWEENEY LIMITED - 2006-01-13
    HYDRA-TIGHT LIMITED - 2001-03-19
    INHOCO 420 LIMITED - 1995-10-23
    Registered number 03069889
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    Private Limited Company incorporated on 1995-06-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • HYDRATIGHT LIMITED
    S
    Registered number 3069889
    45, Colbourne Avenue, Cramlington, Northumberland, England, NE23 1WD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HYDRATIGHT LIMITED
    S
    Registered number 3069889
    45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HIRE TORQUE LIMITED - 2017-05-03
    TUBESEAL LIMITED - 1996-04-02
    CALLOFTEN TRADING LIMITED - 1994-01-04
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HEDLEY PURVIS LIMITED - 2006-01-12
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SILK MACHINES LIMITED - 1993-05-17
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.