---
title: "HES TRACTEC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e17f0451-4dc1-51ae-ba65-aaa5c4dd9992
json: https://whiteintel.dev/api/public/dossier/e17f0451-4dc1-51ae-ba65-aaa5c4dd9992
identifier: oo:GB-COH-05987275
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HES TRACTEC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05987275`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e17f0451-4dc1-51ae-ba65-aaa5c4dd9992  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e17f0451-4dc1-51ae-ba65-aaa5c4dd9992  

## Ownership & control

### Owners / controllers

- **Mr Stuart Gavin Diesel** (beneficial owner) — 100% — https://whiteintel.dev/entity/c322c26a-6315-58d1-ace7-38725d659775
- **Group Hes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3279db0-91ff-4b92-862c-8ad3f2eb66ca
- **FLUIDPOWER SHARED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69d7368d-f920-52af-a1c7-2aeaf24266bc
- **Mr Stuart Gavin Diesel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16880340-7b1f-44ad-8274-d134af637705

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05987275`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-02
- **Registered office:** Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England
- **SIC:** 99999

### Officers

- CASH, Russell — director · British · appointed 2018-11-01
- ENGLAND, Michael John — director · British · appointed 2023-04-12
- READ, Brian John — secretary · British · appointed 2006-11-02 · resigned 2011-10-31
- WAY, Christopher James — secretary · appointed 2011-10-31 · resigned 2020-01-31
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2006-11-02 · resigned 2006-11-02
- BROOKS, Bryce Rowan, Mr. — director · British · appointed 2017-10-11 · resigned 2023-04-30
- DIESEL, Stuart Gavin — director · British · appointed 2006-11-02 · resigned 2018-11-30
- FENNON, Sean Mark — director · British · appointed 2017-10-11 · resigned 2018-10-01
- READ, Brian John — director · British · appointed 2006-11-02 · resigned 2011-10-31
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2006-11-02 · resigned 2006-11-02

### Beneficial owners (Persons with Significant Control)

- [Fluidpower Shared Services Limited](https://whiteintel.dev/entity/69d7368d-f920-52af-a1c7-2aeaf24266bc) — 75–100% shares · corporate PSC · England — since 2019-05-01
- Group Hes Limited — 75–100% shares · corporate PSC · England — ceased 2019-05-01
- Mr Stuart Gavin Diesel — 75–100% shares · individual PSC — ceased 2017-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05987275
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05987275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HES TRACTEC LIMITED**. Human view: https://whiteintel.dev/entity/e17f0451-4dc1-51ae-ba65-aaa5c4dd9992 · Structured JSON: https://whiteintel.dev/api/public/dossier/e17f0451-4dc1-51ae-ba65-aaa5c4dd9992._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._