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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 28
  • 1
    Hodges, James Edward
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 2
    Preen, Mike
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Olgeirsson, Catherine Louise
    Solicitor born in May 1973
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ 2004-07-27
    OF - Director → CIF 0
  • 4
    Gunn, John Humphrey
    Director born in January 1942
    Individual (64 offsprings)
    Officer
    2004-07-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Smale, Ian Michael
    Director born in January 1966
    Individual (18 offsprings)
    Officer
    2012-01-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Ellis, Christopher John
    Director born in December 1960
    Individual (14 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Ellis, Christopher John
    Finance Director born in December 1960
    Individual (14 offsprings)
    2012-07-07 ~ 2018-04-04
    OF - Director → CIF 0
  • 7
    Sheeran, Brian James
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 8
    Newell, Philip
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Nash, Christopher John
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2005-04-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Gaskell, Ralph Neil
    Director born in September 1948
    Individual (48 offsprings)
    Officer
    2009-06-18 ~ 2012-10-24
    OF - Director → CIF 0
  • 11
    Moynihan, Colin Berkeley, Lord
    Director born in September 1955
    Individual (28 offsprings)
    Officer
    2012-10-24 ~ 2019-12-05
    OF - Director → CIF 0
  • 12
    Preen, Michael David
    Individual (20 offsprings)
    Officer
    2009-08-03 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 13
    Archer, Mary Doreen, Dame
    Chemist born in December 1944
    Individual (24 offsprings)
    Officer
    2014-11-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 14
    Harker, Stephen
    Chief Operating Officer born in July 1957
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Manchester, Paul John
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2012-07-07
    OF - Director → CIF 0
  • 16
    Leates, Gillian Margaret
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2009-06-11 ~ 2015-09-22
    OF - Director → CIF 0
  • 17
    Cowan, John Gilmore
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2010-07-21
    OF - Director → CIF 0
  • 18
    Dasgupta, Esha
    Trainee Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-07-27
    OF - Director → CIF 0
    Dasgupta, Esha
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 19
    Black, Andrew Wilson
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2011-06-22 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Andrew Wilson Black
    Born in May 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Sargent, Rodger David
    Director born in December 1971
    Individual (41 offsprings)
    Officer
    2004-07-27 ~ 2009-07-28
    OF - Director → CIF 0
    Sargent, Rodger David
    Director
    Individual (41 offsprings)
    Officer
    2004-07-27 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 21
    Brown, Caroline Anne, Dr
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2015-09-23 ~ 2019-03-12
    OF - Director → CIF 0
  • 22
    Bamonte, Bruno Joseph
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2008-06-25
    OF - Director → CIF 0
  • 23
    Mcnamara, Mark Dominic
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 24
    Dickson, John William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2009-12-14
    OF - Director → CIF 0
    Dickson, John William
    Accountant
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 25
    Dinwoodie, David Alan
    Company Director born in June 1979
    Individual (13 offsprings)
    Officer
    2018-04-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 26
    Carruthers, Alan Thomas
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ 2016-04-12
    OF - Director → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-07-23 ~ 2004-07-23
    OF - Nominee Director → CIF 0
    2004-07-23 ~ 2004-07-23
    OF - Nominee Secretary → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-07-23 ~ 2004-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYDRODEC GROUP PLC

Period: 2004-12-20 ~ 2023-04-23
Company number: 05188355
Registered names
HYDRODEC GROUP PLC - Dissolved
VERT-ECO GROUP PLC - 2004-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYDRODEC GROUP PLC
    Info
    VERT-ECO GROUP PLC - 2004-12-20
    Registered number 05188355
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PUBLIC LIMITED COMPANY incorporated on 2004-07-23 and dissolved on 2023-04-23 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • HYDRODEC GROUP PLC
    S
    Registered number 05188355
    Dorset House, Regent Park, Kingston Road, Leatherhead, United Kingdom, KT22 7PL
    Public Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYDRODEC HOLDCO LIMITED
    08498449
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.