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 6
  • 1
    Brown, Darren James
    Chief Sustainability Officer born in July 1974
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - director → CIF 0
  • 2
    Shepherd, Gary Irvine
    Company Director born in May 1960
    Individual (14 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
    Mr Gary Irvine Shepherd
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, Michael William
    Chartered Chemical Engineer born in September 1970
    Individual (2 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 4
    Chase, Carrie Ann
    Commodity Trader born in May 1977
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 5
    Paley, Robert Alan
    Retired Executive And Member Of Board Of Directors born in September 1948
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
    Mr Robert Alan Paley
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2024-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    263040, Butte Hills Way, Rocky View County, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Gary Irvine Shepherd
    Born in May 1960
    Individual (14 offsprings)
    Person with significant control
    2024-05-15 ~ 2024-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Straza, Tanyalee May
    Project Manager born in February 1976
    Individual
    Officer
    2024-09-06 ~ 2024-11-05
    OF - director → CIF 0
  • 3
    126-15168, 33 Ave., Surrey, British Columbia, Canada
    Corporate
    Person with significant control
    2024-09-24 ~ 2024-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYDROTRUX GROUP LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • HYDROTRUX GROUP LIMITED
    Info
    Registered number SC810615
    Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 2024-05-15 (1 year). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HYDROTRUX GROUP LTD
    S
    Registered number SC810615
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
    CIF 1
  • HYDROTRUX GROUP LTD
    S
    Registered number Sc810615
    Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
    Limited Company in Scotland, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HYDROTRUX LTD - 2024-09-06
    13 Carmont House The Crichton, Bankend Road, Dumfries, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    CIF 1 - director → ME
    Person with significant control
    2024-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.