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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 6
  • 1
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Ogundele, Janet
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowdon, Alan, Dr
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Warwick, Edward John Roger
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Bentiba, Ridha
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Pike, Terence Donald
    Civil Servant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 2
    White, William Rodney, Dr
    Chartered Civil Engineer born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Thorn, Michael Frederick Cirtees
    Chartered Civil Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 4
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Rooke, David William
    Chartered Engineer born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Murray-upton, Barrie
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2014-07-24
    OF - Director → CIF 0
    Ormston, John Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Hodges, John William
    Government Service born in November 1942
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1996-11-20
    OF - Director → CIF 0
  • 9
    Cund, Margaret Elizabeth
    Civil Servant born in February 1949
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 10
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Sargent, John Hunt
    Civil Engineer born in August 1931
    Individual
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Fenn, Colin Richard, Dr
    Consultant Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Armstrong, Roderick Brian
    Chartered Civil Engineer born in January 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-05
    OF - Director → CIF 0
  • 14
    Mckenzie, John Cormack
    Civil Engineer born in June 1927
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 15
    Purnell, Reginald George
    Civil Servant born in March 1946
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1997-09-17
    OF - Director → CIF 0
  • 16
    Tunstall, Stephen James
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Hirst, Martin Beverley Bodenham
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 18
    Powell, Keith Andrew
    Civil Engineer born in January 1958
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Howes, Sally, Ms.
    Chair Person born in January 1961
    Individual
    Officer
    icon of calendar 2022-04-15 ~ 2022-04-15
    OF - Director → CIF 0
    Howes, Sally, Ms.
    Chair And Non-Executive Director born in January 1961
    Individual
    icon of calendar 2022-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Worrall, Peter Richard
    Civil Servant born in December 1961
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Ackers, Peter
    Consultant Engineer born in June 1924
    Individual
    Officer
    icon of calendar ~ 1991-11-05
    OF - Director → CIF 0
  • 22
    Sharland, Susan Margaret
    Chief Executive born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-06-24
    OF - Director → CIF 0
  • 23
    Freeman, Dougal Adam
    Accountant born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-09-06
    OF - Director → CIF 0
  • 24
    Apling, Alan John
    Government Service born in December 1943
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 25
    Gibb, Francis Ross, Sir
    Chartered Engineer / Cd born in June 1927
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2008-10-16
    OF - Director → CIF 0
  • 26
    Davies, Ian Robert
    Chartered Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 27
    Dekosinsky, Victor, Professor
    Chartered Civil Engineer born in August 1935
    Individual
    Officer
    icon of calendar 1991-11-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 28
    Norris, Nicole Ann Jane
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 29
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 30
    Chadwick, Thomas
    Finance Director/Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 31
    Paddon, Rachel
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 32
    Smallman, Jane Victoria, Doctor
    Scientist born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 33
    Venables, Jean, Dr
    Chartered Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2017-04-30
    OF - Director → CIF 0
  • 34
    Robson, Charles Leo
    Civil Servant born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 35
    Lowdon, Alan, Dr
    Chartered Engineer born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2022-04-15
    OF - Director → CIF 0
  • 36
    French, Geoffrey Howard
    Chartered Civil Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Craig, Claire Harvey, Dr
    Civil Servant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2008-10-16
    OF - Director → CIF 0
  • 38
    Weare, Trevor John, Dr
    Managing Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 2009-10-22
    OF - Director → CIF 0
  • 39
    Huntington, Stephen William, Dr
    Chartered Civil Engineer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HR WALLINGFORD GROUP LIMITED

Previous names
HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
HYDRAULICS RESEARCH LIMITED - 1991-09-12
HR WALLINGFORD LIMITED - 1992-12-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • HR WALLINGFORD GROUP LIMITED
    Info
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    HYDRAULICS RESEARCH LIMITED - 1983-12-12
    HR WALLINGFORD LIMITED - 1983-12-12
    Registered number 01622174
    icon of addressHowbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-03-15 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • HR WALLINGFORD GROUP LIMITED
    S
    Registered number 01622174
    icon of addressHowbery Park, Howbery Park, Wallingford, England, OX10 8BA
    Company Limited By Guarantee in England
    CIF 1
  • HR WALLINGFORD GROUP LIMITED
    S
    Registered number 01622174
    icon of addressHowbery Park, Howbery Park, Wallingford, United Kingdom, OX10 8BA
    Company Limited By Guarantee in England
    CIF 2
  • HR WALLINGFORD GROUP LIMITED
    S
    Registered number 01622174
    icon of addressHowbery Park, Kestrel House, Wallingford, Oxon, United Kingdom, OX10 8BA
    Limited in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressHowbery Park, Wallingford, Oxon
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressHowbery Park, Kestrel House, Wallingford, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1991-09-12
    icon of addressHowbery Park, Wallingford, Oxon
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHowbery Park, Wallingford, Oxon
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED - 2009-07-03
    icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WALLINGFORD SOFTWARE LIMITED - 2009-09-24
    icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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