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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 44
  • 1
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Astall, Amanda Elisabeth
    Born in June 1960
    Individual (20 offsprings)
    Officer
    2013-12-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Wade, Timothy
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Withers, Paul Nigel, Dr
    Born in June 1956
    Individual (20 offsprings)
    Officer
    2006-09-27 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2015-07-28 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Higgins, Peter Godfrey
    Born in December 1931
    Individual (10 offsprings)
    Officer
    1996-10-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Cowlard, Mark Allan
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ 2018-03-21
    OF - Director → CIF 0
    2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Down, Russell Peter
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2008-12-11 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Day, Margot
    Individual (32 offsprings)
    Officer
    2015-07-28 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 11
    Catto, Ivor Douglas
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2008-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 12
    Mcarthur, Neil
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2014-10-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 13
    Brookes, Alan Geoffrey
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2015-07-28 ~ 2018-03-21
    OF - Director → CIF 0
    2020-01-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Wilkinson, Michael
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1994-03-28
    OF - Director → CIF 0
  • 15
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Hume, Jeffrey
    Born in March 1953
    Individual (24 offsprings)
    Officer
    2007-05-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Born in December 1954
    Individual (46 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-11-27
    OF - Director → CIF 0
  • 19
    Hepworth, Paul
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 20
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 21
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Reynolds, Keith Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2009-02-28
    OF - Director → CIF 0
  • 23
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    2000-01-05 ~ 2002-10-21
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Individual (46 offsprings)
    Officer
    2002-09-30 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 24
    Butler, Michael Anthony
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1999-09-24
    OF - Director → CIF 0
    Butler, Michael Anthony
    Individual (4 offsprings)
    Officer
    (before 1992-10-02) ~ 1999-09-24
    OF - Secretary → CIF 0
  • 25
    Bellew, Nicholas James
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 26
    Wilkinson, Howard Lambton
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1994-03-28
    OF - Director → CIF 0
  • 27
    Morgan, Peter William Lloyd
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-05-09 ~ 2009-07-23
    OF - Director → CIF 0
  • 28
    Vree, Renier
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 29
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 30
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 31
    Hamilton-eddy, Simon Esmond
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2008-12-10
    OF - Director → CIF 0
    Hamilton-eddy, Simon Esmond
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 32
    Hunt, Neil John
    Individual (17 offsprings)
    Officer
    2005-11-17 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 33
    Thomas, John Alan, Sir
    Born in January 1943
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 34
    Taylor, Kevin
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2014-10-24
    OF - Director → CIF 0
  • 35
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 36
    Wilkinson, Geoffrey Charles George
    Born in October 1945
    Individual (22 offsprings)
    Officer
    (before 1992-10-02) ~ 1992-11-27
    OF - Director → CIF 0
  • 37
    Hill, Dennis Clarey
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-02) ~ 1994-03-28
    OF - Director → CIF 0
  • 38
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 39
    Richardson, Ian Ashley
    Born in April 1959
    Individual (108 offsprings)
    Officer
    1996-11-11 ~ 2000-01-05
    OF - Director → CIF 0
    Richardson, Ian Ashley
    Individual (108 offsprings)
    Officer
    1999-09-24 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 40
    Ritter, Stephan
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 41
    Bell, Michael
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-02) ~ 1998-01-09
    OF - Director → CIF 0
  • 42
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    2021-10-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 43
    Gustav Mahlerplein 97-103, 7895, 1082 Ms Amsterdam, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    Arcadis N.v, Parnassusweg 793, 1082 Lz Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HYDER CONSULTING GROUP HOLDINGS LIMITED

Period: 2015-08-21 ~ now
Company number: 00768087 04052317... (more)
Registered names
HYDER CONSULTING GROUP HOLDINGS LIMITED - now 04052317... (more)
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21 04052317... (more)
FIRTH HOLDINGS PLC - 2002-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYDER CONSULTING GROUP HOLDINGS LIMITED
    Info
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2015-08-21
    G M FIRTH (HOLDINGS) P L C - 2015-08-21
    G.M.FIRTH (METALS) LIMITED - 2015-08-21
    Registered number 00768087
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1963-07-18 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • HYDER CONSULTING GROUP HOLDINGS LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCADIS CONSULTING HOLDINGS LIMITED
    - now 04052317 12329468
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.