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 5
  • 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
    3rd Floor, 1 Ashley Road, Altrincham, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-02-17 ~ 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
  • 5
    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 13
  • 1
    Maclaren, Colin James
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1991-06-10 ~ 1991-09-16
    OF - director → CIF 0
  • 2
    Whyte, Douglas James
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 2021-02-17
    OF - director → CIF 0
    Whyte, Douglas James
    Individual (2 offsprings)
    Officer
    1991-09-23 ~ 1993-06-10
    OF - secretary → CIF 0
    Mr Douglas James Whyte
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    March, Victor Wilson
    Director born in August 1959
    Individual
    Officer
    2021-02-17 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Cooper, Simon Astley
    Individual (1 offspring)
    Officer
    ~ 2006-05-31
    OF - secretary → CIF 0
  • 5
    Pamboukis, Michele Melliand
    Born in June 1965
    Individual
    Officer
    2021-09-10 ~ 2022-12-20
    OF - director → CIF 0
  • 6
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual
    Officer
    2021-02-17 ~ 2022-12-20
    OF - director → CIF 0
  • 7
    Buxton, Irene
    Human Resources Director born in October 1951
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2017-06-09
    OF - director → CIF 0
    Buxton, Irene
    Human Resources Director
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2017-06-09
    OF - secretary → CIF 0
  • 8
    Wilkie, Graham
    Sales Director born in December 1957
    Individual
    Officer
    2012-07-25 ~ 2018-09-03
    OF - director → CIF 0
  • 9
    Albert, Patrick Henry
    Born in September 1965
    Individual
    Officer
    2021-04-28 ~ 2022-12-20
    OF - director → CIF 0
  • 10
    Middleton, Sandra Elizabeth
    Individual
    Officer
    1991-06-10 ~ 1991-09-23
    OF - nominee-secretary → 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
    Financial Director born in April 1958
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2024-06-28
    OF - director → CIF 0
    Blair, Elaine Mary
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2021-02-17
    OF - secretary → CIF 0
  • 13
    Tucker, James Stuart
    Company Director born in October 1939
    Individual
    Officer
    1991-09-16 ~ 2006-10-27
    OF - director → CIF 0
parent relation
Company in focus

HYDRO GROUP LIMITED

Previous names
HYDRO GROUP PLC - 2020-09-08
HYDRO GROUP LIMITED - 2002-09-17
SELIT LIMITED - 2002-06-19
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • HYDRO GROUP LIMITED
    Info
    HYDRO GROUP PLC - 2020-09-08
    HYDRO GROUP LIMITED - 2002-09-17
    SELIT LIMITED - 2002-06-19
    Registered number SC132331
    Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen AB23 8GW
    Private Limited Company incorporated on 1991-06-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • HYDRO GROUP LIMITED
    S
    Registered number Sc132331
    Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
    Private Company Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1
  • HYDRO GROUP LIMITED
    S
    Registered number Sc132331
    Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GW
    Private Company Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hydro House Claymore Avenue, Aberdeen Energy Park ,bridge Of Don, Aberdeen, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.