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
    White, Kevin Lane
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cartwright, Benjamin Grant
    General Manager born in January 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    DOVER ENERGY UK LTD
    Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Marcuse, Allan Jay
    Individual
    Officer
    1997-01-16 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 2
    Herrmann, Rudolf
    Cheif Executive Officer born in December 1950
    Individual
    Officer
    1998-10-19 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Armstrong, Loren
    Chief Financial Officer born in July 1943
    Individual
    Officer
    1998-10-19 ~ 2005-12-18
    OF - Director → CIF 0
  • 4
    Golub, Gary Emil
    Company Executive born in June 1943
    Individual
    Officer
    1997-01-16 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Papp, Douglas John
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-11-25
    OF - Secretary → CIF 0
  • 6
    Vogel, Stephen Howard
    Company Executive
    Individual
    Officer
    1999-03-12 ~ 2015-10-03
    OF - Secretary → CIF 0
  • 7
    Kovalyov, Max, Cfo
    Individual
    Officer
    2019-01-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 8
    Roy, John Leonard
    Company Executive born in February 1929
    Individual
    Officer
    1997-01-16 ~ 1998-10-19
    OF - Director → CIF 0
  • 9
    Rowe, Jeffrey Alan
    Company President born in February 1957
    Individual
    Officer
    2003-02-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 10
    Ropp, David John
    Executive V P born in October 1945
    Individual
    Officer
    2003-02-14 ~ 2005-12-18
    OF - Director → CIF 0
  • 11
    Ship, Lindsay
    Operations Director born in November 1959
    Individual
    Officer
    2014-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Liddle, Elliott Jacob
    General Manager born in October 1978
    Individual
    Officer
    2019-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Shields, John David, Director
    Managing Director born in November 1965
    Individual
    Officer
    2014-12-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Mcquillan, Andrew
    Management born in October 1948
    Individual
    Officer
    2005-12-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 15
    Joris, Serge Maurice
    President And Ceo born in November 1967
    Individual
    Officer
    2015-02-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-16
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-30 ~ 1997-01-16
    PE - Nominee Director → 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 - 2001-01-09
    USERKIT LIMITED - 1997-10-10
    Registered number 03297546
    Venture House 2 Arlington Square, Downshire Way, Bracknell RG12 1WA
    Private Limited Company incorporated on 1996-12-30 (28 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.