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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 4
  • 1
    Cox, Mark Richard
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pettifer, Darren
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briggs, Neil David
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    MEASURER LIMITED - 1988-05-26
    Avonbank, Feeder Road, Bristol, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Williams, Jeffrey David
    Customer Policy & Income Dir born in August 1948
    Individual
    Officer
    1998-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 2
    Jones, Sally Ann
    Individual (21 offsprings)
    Officer
    2001-03-19 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 3
    Vaughan, Stephen Gareth
    Head Of Grp Hr Devel Hyder Plc born in June 1957
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2001-03-19
    OF - Director → CIF 0
  • 4
    Williams, Geoffrey Wyn
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 1998-06-10
    OF - Director → CIF 0
  • 5
    Underwood, Susan Anne
    Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Webb, Richard Neil
    Accountant born in April 1959
    Individual
    Officer
    1998-03-24 ~ 2001-03-19
    OF - Director → CIF 0
  • 7
    Thomas, Colin John
    Divisional Director born in February 1946
    Individual
    Officer
    1998-03-24 ~ 2001-03-19
    OF - Director → CIF 0
  • 8
    Williams, Ian Robert
    Finance Director born in January 1970
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 9
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 10
    Smyth, Robert Charles
    Accountant born in May 1955
    Individual
    Officer
    2001-03-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Sleightholm, Alison Jane
    Regulation And Corporate Director born in October 1963
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HYDER PROFIT SHARING TRUSTEE LIMITED

Previous name
WW12 LIMITED - 1998-03-26 03679991
Standard Industrial Classification
74990 - Non-trading Company

  • HYDER PROFIT SHARING TRUSTEE LIMITED
    Info
    WW12 LIMITED - 1998-03-26
    Registered number 03404908
    Avonbank, Feeder Road, Bristol BS2 0TB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 and dissolved on 2024-05-21 (26 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.