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
    Haig, Kenneth
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2003-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Kenneth Haig
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Mcnish Haig
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Haig, Gillian
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2017-10-16 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Campbell, Karen
    Business Manager born in April 1961
    Individual
    Officer
    2006-11-01 ~ 2015-01-30
    OF - Director → CIF 0
    Campbell, Karen
    Individual
    Officer
    2006-11-01 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Mcnish Haig, James
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2017-10-14
    OF - Director → CIF 0
    Mcnish Haig, James
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-21 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2003-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H B HYDRAULIC ENGINEERING LIMITED

Previous name
SPEED 9476 LIMITED - 2003-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • H B HYDRAULIC ENGINEERING LIMITED
    Info
    SPEED 9476 LIMITED - 2003-02-07
    Registered number 04642623
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2003-01-21 and dissolved on 2024-06-26 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • HB HYDRAULIC ENGINEERING LIMITED
    S
    Registered number 04642623
    Unit N Oyo Business Park, Fishers Grove, Farlington, Portsmouth, Hampshire, United Kingdom, PO6 1RN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 St. Martin's Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,844 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-07-16 ~ 2019-11-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.