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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 8
  • 1
    Welsh, Colin Ian
    Born in December 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Corray, Jeffery Neal Joseph
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Peter John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Sangster, Craig
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Drummond, Robert Sommerville
    Born in September 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Macleod, Nicola Jane
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 8
    IRIDIUM 1 LIMITED - 2021-07-21
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Doherty, Gary John
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Sheppard, Hugh Alan Frederick
    Financial Analyst born in December 1985
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2022-04-26
    OF - Director → CIF 0
parent relation
Company in focus

HGEN2 LIMITED

Previous name
IRIDIUM 2 LIMITED - 2021-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGEN2 LIMITED
    Info
    IRIDIUM 2 LIMITED - 2021-07-21
    Registered number SC701049
    icon of addressGateway Business Park Moss Road, Nigg, Aberdeen AB12 3GQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HGEN2 LIMITED
    S
    Registered number Sc701049
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 3 Station Yard, Station Road, Hungerford, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,369,408 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressGateway Business Park, Moss Road, Aberdeen
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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