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 6
  • 1
    Kimura, Yuya
    Company Director born in February 1984
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 2
    Mccoll, Katie Jane
    Chief Operating Officer born in October 1983
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - director → CIF 0
  • 3
    Maddalon, Roberto
    Ceo born in February 1959
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Yogo, Hiroshi
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 5
    Sibley, Richard Michael
    Chartered Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 6
    HYDRECO DBH LIMITED - 2013-08-21
    32, Upton Industrial Estate, Factory Road, Poole, England
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2009-07-01 ~ 2012-07-16
    OF - director → CIF 0
  • 2
    Charlson, Geoffrey
    Vice President And General Manager born in January 1953
    Individual
    Officer
    2008-08-11 ~ 2009-07-01
    OF - director → CIF 0
  • 3
    Gateshill, David
    Financial Controller born in November 1965
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-08-20
    OF - director → CIF 0
  • 4
    Lyes, David John
    General Manager born in May 1970
    Individual
    Officer
    2014-11-04 ~ 2015-09-11
    OF - director → CIF 0
  • 5
    Adams, Austen Mark
    General Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2008-08-11 ~ 2013-08-19
    OF - director → CIF 0
  • 6
    Spruce, Ian James
    Engineer born in May 1967
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2024-10-01
    OF - director → CIF 0
  • 7
    Stewart, Alexander
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ 2015-09-04
    OF - director → CIF 0
  • 8
    Godfrey, Philip Duncan
    General Manager & Engineering Director born in August 1950
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2018-08-22
    OF - director → CIF 0
  • 9
    Tulley, Karen Ann
    Individual (14 offsprings)
    Officer
    2008-06-19 ~ 2009-08-20
    OF - secretary → CIF 0
  • 10
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2013-08-19 ~ 2016-01-13
    OF - director → CIF 0
  • 11
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ 2016-01-13
    OF - director → CIF 0
  • 12
    Doyle, Zillah Frances Kenyon
    Executive Chairman born in October 1970
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ 2016-06-10
    OF - director → CIF 0
  • 13
    Hughes, Mark Leonard William
    Chartered Accountant born in August 1955
    Individual (16 offsprings)
    Officer
    2009-08-20 ~ 2011-05-20
    OF - director → CIF 0
    Hughes, Mark Leonard William
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2009-08-20 ~ 2011-05-20
    OF - secretary → CIF 0
  • 14
    Hawkins, Douglas Grahame
    Investment Director born in September 1971
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2012-07-16
    OF - director → CIF 0
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    2013-08-19 ~ 2016-01-13
    OF - director → CIF 0
  • 15
    Colley, Darren
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ 2020-01-31
    OF - director → CIF 0
  • 16
    Gibson, Keith
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2012-07-16
    OF - director → CIF 0
  • 17
    Holland, Mark Harry
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2009-07-01
    OF - director → CIF 0
    2011-06-01 ~ 2021-07-30
    OF - director → CIF 0
    Holland, Mark Harry
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2021-07-30
    OF - secretary → CIF 0
  • 18
    Burley, Thomas
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ 2018-10-18
    OF - director → CIF 0
  • 19
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2009-07-01 ~ 2012-07-16
    OF - director → CIF 0
parent relation
Company in focus

HYDRECO HYDRAULICS LIMITED

Previous name
DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment

Related profiles found in government register
  • HYDRECO HYDRAULICS LIMITED
    Info
    DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
    Registered number 06624632
    32 Factory Road, Poole, Dorset BH16 5SL
    Private Limited Company incorporated on 2008-06-19 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • HYDRECO HYDRAULICS LIMITED
    S
    Registered number 6624632
    32, Upton Industrial Estate, Factory Road, Poole, England, BH16 5SL
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20
    DUNWILCO (1636) LIMITED - 2010-02-03
    32 Factory Road, Poole, Dorset
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    32 Factory Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.