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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 20
  • 1
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Sandra Elizabeth
    Individual (108 offsprings)
    Officer
    1991-06-10 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 3
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Jeffrey Todd
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Wilkie, Graham
    Sales Director born in December 1957
    Individual (1 offspring)
    Officer
    2012-07-25 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Tucker, James Stuart
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    1991-09-16 ~ 2006-10-27
    OF - Director → CIF 0
  • 7
    Yang, Cathy
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2023-09-05 ~ 2025-12-22
    OF - Director → CIF 0
  • 8
    Buxton, Irene
    Human Resources Director born in October 1951
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2017-06-09
    OF - Director → CIF 0
    Buxton, Irene
    Human Resources Director
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 9
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1991-06-10 ~ 1991-09-16
    OF - Director → CIF 0
  • 10
    Pamboukis, Michele Melliand
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    March, Victor Wilson
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Cooper, Simon Astley
    Individual (11 offsprings)
    Officer
    ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    Albert, Patrick Henry
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2021-04-28 ~ 2022-12-20
    OF - Director → CIF 0
  • 14
    Gordon, Marc
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ 2025-12-22
    OF - Director → CIF 0
  • 15
    Whyte, Douglas James
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    1991-09-16 ~ 2021-02-17
    OF - Director → CIF 0
    Whyte, Douglas James
    Individual (5 offsprings)
    Officer
    1991-09-23 ~ 1993-06-10
    OF - Secretary → CIF 0
    Mr Douglas James Whyte
    Born in April 1954
    Individual (5 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
  • 16
    Patel, Nildeep Mukundray
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Twaalfhoven, Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2022-06-13 ~ 2025-12-22
    OF - Director → CIF 0
  • 18
    Blair, Elaine Mary
    Financial Director born in April 1958
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ 2024-06-28
    OF - Director → CIF 0
    Blair, Elaine Mary
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 19
    TPC UKCO LIMITED
    13157559
    Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDRO GROUP LIMITED

Period: 2020-09-08 ~ now
Company number: SC132331
Registered names
HYDRO GROUP LIMITED - now
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 - 2020-09-08
    SELIT LIMITED - 2020-09-08
    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 9 months). 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 2
  • 1
    HYDRO-CABLE SYSTEMS LIMITED
    SC096265
    Hydro House Claymore Avenue, Aberdeen Energy Park ,bridge Of Don, Aberdeen, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HYDROBOND ENGINEERING LIMITED
    SC080870
    Hydro House Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.