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 9
  • 1
    Kimura, Yuya
    Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccoll, Katie Jane
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maddalon, Roberto
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Yogo, Hiroshi
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Nishizawa, Takashi
    Senior Manager born in January 1967
    Individual (1 offspring)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Nakamura, Satoshi
    Manager born in March 1978
    Individual (1 offspring)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    Yoshida, Kiminori
    Manager born in November 1972
    Individual (1 offspring)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 8
    Malini, Marco
    Group Cfo born in November 1974
    Individual (1 offspring)
    Officer
    2023-05-15 ~ dissolved
    OF - Director → CIF 0
  • 9
    Umeda Center Bldg., 2-4-12, Nakazaki-nishi, Kita-ku, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    2022-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mccoll, Katie Jane
    Chief Operating Office born in October 1983
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Maddalon, Roberto
    Chief Executive born in February 1959
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2013-08-14 ~ 2016-01-13
    OF - Director → CIF 0
  • 5
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2013-08-14 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Doyle, Zillah Frances Kenyon
    Chairman born in October 1970
    Individual (3 offsprings)
    Officer
    2013-08-14 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2016-01-13
    OF - Director → CIF 0
  • 8
    Holland, Mark Harry
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Ferrari, Francesco
    Chief Finance Officer born in February 1964
    Individual
    Officer
    2019-02-28 ~ 2022-06-30
    OF - Director → CIF 0
    Ferrari, Francesco
    Director born in February 1964
    Individual
    2022-06-30 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Burley, Thomas
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ 2018-10-18
    OF - Director → CIF 0
  • 11
    CLYDE BLOWERS CAPITAL GP III LP
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
  • 12
    CLYDE BLOWERS CAPITAL FUND II L.P.
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2019-02-28
    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
  • 13
    24, Via Mario Re Depaolini, Parabagio, Mi, Italy
    Corporate
    Person with significant control
    2019-02-28 ~ 2022-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    30,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HYDRECO DBH HOLDINGS LIMITED

Previous name
HYDRECO DBH LIMITED - 2013-08-21
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Related profiles found in government register
  • HYDRECO DBH HOLDINGS LIMITED
    Info
    HYDRECO DBH LIMITED - 2013-08-21
    Registered number 08649612
    32 Factory Road, Poole, Dorset BH16 5SL
    Private Limited Company incorporated on 2013-08-14 and dissolved on 2024-10-22 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
  • HYDRECO DBH HOLDINGS LIMITED
    S
    Registered number 8649612
    32, Upton Industrial Estate, Factory Road, Poole, England, BH16 5SL
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22
    32 Factory Road, Poole, Dorset
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-06-19 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.