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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 3
  • 1
    Cartwright, Benjamin Grant
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Kevin Lane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    DOVER FLUIDS UK LTD - now
    DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
    DOVER U.K. HOLDINGS LIMITED - 2013-04-09
    FACTORHOUR LIMITED - 1989-02-10
    icon of addressUnit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Ship, Lindsay
    Operations Director born in November 1959
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Armstrong, Loren
    Chief Financial Officer born in July 1943
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2005-12-18
    OF - Director → CIF 0
  • 3
    Mcquillan, Andrew
    Management born in October 1948
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Ropp, David John
    Executive V P born in October 1945
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2005-12-18
    OF - Director → CIF 0
  • 5
    Joris, Serge Maurice
    President And Ceo born in November 1967
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Roy, John Leonard
    Company Executive born in February 1929
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1998-10-19
    OF - Director → CIF 0
  • 7
    Vogel, Stephen Howard
    Company Executive
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2015-10-03
    OF - Secretary → CIF 0
  • 8
    Kovalyov, Max, Cfo
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 9
    Herrmann, Rudolf
    Cheif Executive Officer born in December 1950
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Papp, Douglas John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2018-11-25
    OF - Secretary → CIF 0
  • 11
    Marcuse, Allan Jay
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 12
    Golub, Gary Emil
    Company Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Liddle, Elliott Jacob
    General Manager born in October 1978
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Shields, John David, Director
    Managing Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 15
    Rowe, Jeffrey Alan
    Company President born in February 1957
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-16
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDRO SYSTEMS EUROPE LTD

Previous names
HYDRO NOVA EUROPE LIMITED - 2011-12-06
HYDRO SYSTEMS EUROPE LIMITED - 2001-01-09
USERKIT LIMITED - 1997-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HYDRO SYSTEMS EUROPE LTD
    Info
    HYDRO NOVA EUROPE LIMITED - 2011-12-06
    HYDRO SYSTEMS EUROPE LIMITED - 2011-12-06
    USERKIT LIMITED - 2011-12-06
    Registered number 03297546
    icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.