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
    Gordon, Marc
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 2
    Twaalfhoven, Mark
    Chief Executive Officer born in April 1960
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 3
    Yang, Cathy
    Chief Financial Officer born in May 1972
    Individual (7 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 4
    Blair, Elaine Mary
    Financial Director born in April 1958
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ now
    OF - director → CIF 0
  • 5
    Andrade, Heather
    Head Of Sales born in December 1969
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 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, Scotland
    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
  • 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
    Caunt, Gary Kenneth
    Production Director born in February 1962
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2015-04-03
    OF - director → CIF 0
  • 2
    Walters, Ian Andrew
    Head Of Engineering born in June 1966
    Individual
    Officer
    2017-01-01 ~ 2023-12-08
    OF - director → CIF 0
  • 3
    Whyte, Douglas James
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2021-02-17
    OF - director → CIF 0
  • 4
    March, Victor Wilson
    Director born in August 1959
    Individual
    Officer
    2021-02-17 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Cooper, Simon Astley
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-05-31
    OF - secretary → CIF 0
  • 6
    Pacey, Robert Alexander
    Engineer
    Individual
    Officer
    ~ 1990-09-17
    OF - director → CIF 0
  • 7
    Pamboukis, Michele Melliand
    Born in June 1965
    Individual
    Officer
    2021-09-10 ~ 2022-12-28
    OF - director → CIF 0
  • 8
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual
    Officer
    2021-02-17 ~ 2022-12-28
    OF - director → CIF 0
  • 9
    Buxton, Irene
    Administrator born in October 1951
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - director → CIF 0
    Buxton, Irene
    Individual (1 offspring)
    Officer
    ~ 2002-06-30
    OF - secretary → CIF 0
    Buxton, Irene
    Company Director
    Individual (1 offspring)
    2006-06-01 ~ 2017-06-09
    OF - secretary → CIF 0
  • 10
    Albert, Patrick Henry
    Born in September 1965
    Individual
    Officer
    2021-04-29 ~ 2022-12-28
    OF - director → CIF 0
  • 11
    Crane, Jeffrey Todd
    Director born in July 1966
    Individual
    Officer
    2021-02-17 ~ 2022-06-13
    OF - director → CIF 0
  • 12
    Blair, Elaine Mary
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2021-02-17
    OF - secretary → CIF 0
  • 13
    Mcnally, Brian
    Marketing Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-02-18
    OF - director → CIF 0
  • 14
    Tucker, James Stuart
    Company Director born in October 1939
    Individual
    Officer
    2002-06-30 ~ 2006-10-27
    OF - director → CIF 0
  • 15
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    ~ 1992-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

HYDRO-CABLE SYSTEMS LIMITED

Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables

  • HYDRO-CABLE SYSTEMS LIMITED
    Info
    Registered number SC096265
    Hydro House Claymore Avenue, Aberdeen Energy Park ,bridge Of Don, Aberdeen AB23 8GW
    Private Limited Company incorporated on 1985-12-05 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.