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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
Active 4
  • 1
    Macbain, Jay Luke
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Michael Nicholas
    Born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Macbain, Duncan Munro
    Born in April 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Stirling Park Laker Road, Rochester, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Vilela, Matheus De Faria
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Willis, Simon Patrick
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-12-19
    OF - Director → CIF 0
  • 3
    Black, Richard Henry
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Francis, Anthony John Douglas
    Investment Manager born in September 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2016-10-06
    OF - Director → CIF 0
    Mr Anthony John Douglas Francis
    Born in September 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bristow, Andrew Wyatt
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    icon of address52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2017-03-07 ~ 2018-05-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYDRALECTRIC INTERNATIONAL LIMITED

Previous name
REDCLIFFE VALVES LIMITED - 2020-06-04
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

Related profiles found in government register
  • HYDRALECTRIC INTERNATIONAL LIMITED
    Info
    REDCLIFFE VALVES LIMITED - 2020-06-04
    Registered number 10318509
    icon of address5 High Road, Byfleet, West Byfleet KT14 7QE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • HYDRALECTRIC INTERNATIONAL LIMITED
    S
    Registered number 10318509
    icon of address5, High Road, Byfleet, West Byfleet, England, KT14 7QE
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • REDCLIFFE VALVES LTD
    S
    Registered number 10318509
    icon of addressSuite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 High Road, Byfleet, West Byfleet, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5 High Road, Byfleet, West Byfleet, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2023-02-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.