logo
explain how to read the page

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

HYDER CONSULTING GROUP HOLDINGS LIMITED

Previous names
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
HYDER CONSULTING PLC - 2015-08-21
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
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
    FIRTH HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING 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
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1963-07-18 (62 years 5 months). The company status 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
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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