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 7
  • 1
    Reid, Craig
    Head Of Operations born in March 1980
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 2
    Gordon, Marc
    Managing Director born in September 1981
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Twaalfhoven, Mark
    Chief Executive Officer born in April 1960
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 4
    Yang, Cathy
    Chief Financial Officer born in May 1972
    Individual (7 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 5
    Blair, Elaine Mary
    Head Of Finance born in April 1958
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 6
    HYDRO GROUP PLC - 2020-09-08
    HYDRO GROUP LIMITED
    - 2002-09-17
    SELIT LIMITED - 2002-06-19
    Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-02-17 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Reith, Derrick
    Sales Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2011-09-30
    OF - director → CIF 0
  • 2
    Hendry, Mark
    Technical Director born in April 1966
    Individual
    Officer
    2006-05-17 ~ 2017-01-01
    OF - director → CIF 0
  • 3
    Redstone, Michael John
    Company Director
    Individual
    Officer
    ~ 1991-09-17
    OF - director → CIF 0
  • 4
    Pollock, Peter Glen
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1990-11-01
    OF - director → CIF 0
    Pollock, Peter Glen
    Co Director born in September 1946
    Individual (3 offsprings)
    OF - director → CIF 0
  • 5
    Whyte, Douglas James
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2021-02-17
    OF - director → CIF 0
  • 6
    March, Victor Wilson
    Director born in August 1959
    Individual
    Officer
    2021-02-17 ~ 2021-03-31
    OF - director → CIF 0
  • 7
    Cooper, Simon Astley
    Individual (1 offspring)
    Officer
    ~ 2006-05-31
    OF - secretary → CIF 0
  • 8
    Pamboukis, Michele Melliand
    Born in June 1965
    Individual
    Officer
    2021-09-10 ~ 2022-12-20
    OF - director → CIF 0
  • 9
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual
    Officer
    2021-02-17 ~ 2022-12-20
    OF - director → CIF 0
  • 10
    Riddell, Martin
    Continual Improvement Manager born in September 1978
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-01-21
    OF - director → CIF 0
  • 11
    Buxton, Irene
    Company Director
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2017-06-09
    OF - secretary → CIF 0
  • 12
    Albert, Patrick Henry
    Born in September 1965
    Individual
    Officer
    2021-04-28 ~ 2022-12-20
    OF - director → CIF 0
  • 13
    Crane, Jeffrey Todd
    Director born in July 1966
    Individual
    Officer
    2021-02-17 ~ 2022-06-13
    OF - director → CIF 0
  • 14
    Blair, Elaine Mary
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2021-02-17
    OF - secretary → CIF 0
  • 15
    Tucker, James Stuart
    Chartered Engineer born in October 1939
    Individual
    Officer
    ~ 2006-10-27
    OF - director → CIF 0
parent relation
Company in focus

HYDROBOND ENGINEERING LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • HYDROBOND ENGINEERING LIMITED
    Info
    Registered number SC080870
    Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen AB23 8GW
    Private Limited Company incorporated on 1982-11-16 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.