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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 12
  • 1
    Mcalpine, Robert
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2013-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Hagenbucher, Carsten
    Principal born in October 1977
    Individual (15 offsprings)
    Officer
    2013-03-06 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Pfeifer, Jose Ignacio
    Principal born in January 1980
    Individual (17 offsprings)
    Officer
    2014-11-26 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Drumond, Robert Sommerville
    Director born in September 1955
    Individual (39 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Doherty, Gary John
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Doherty, Gary John
    Individual (22 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Majdalani, Walid
    Investment Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2021-07-09
    OF - Director → CIF 0
  • 7
    Mahoney, James
    Banker born in December 1972
    Individual (37 offsprings)
    Officer
    2013-01-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Bandak, Mark
    Finance born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-21 ~ 2014-06-01
    OF - Director → CIF 0
  • 9
    Tanner, James Leonard
    Managing Director born in March 1960
    Individual (17 offsprings)
    Officer
    2014-06-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Bhilotra, Sunil
    Investment Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    SPRINGBOARD UK MIDCO 2 LTD - now
    HYDRASUN GROUP INVESTMENTS LTD
    - 2021-07-15 08369193
    SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15
    48, Grosvenor Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-01-21 ~ 2021-07-09
    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
  • 12
    HGEN2 LIMITED
    - now SC701049
    IRIDIUM 2 LIMITED - 2021-07-21 SC701049 SC700934
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-07-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGBOARD UK BIDCO LIMITED

Period: 2022-04-06 ~ 2023-09-05
Company number: 08369256
Registered names
SPRINGBOARD UK BIDCO LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
32990 - Other Manufacturing N.e.c.
28120 - Manufacture Of Fluid Power Equipment

Related profiles found in government register
  • SPRINGBOARD UK BIDCO LIMITED
    Info
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    SPRINGBOARD UK BIDCO LIMITED - 2022-04-06
    Registered number 08369256
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2023-09-05 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • HYDRASUN GROUP ACQUISITIONS LTD
    S
    Registered number missing
    48, Grosvenor Street, London, England, W1K 3HW
    Private Limitied Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEVISMOUNT LIMITED
    - now SC231079 SC222135
    HYDRASUN GROUP LIMITED
    - 2022-04-06 SC231079
    NEVISMOUNT LIMITED - 2002-10-04
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.