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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    French, Geoffrey Howard
    Chartered Civil Engineer born in March 1947
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Craig, Claire Harvey, Dr
    Civil Servant born in February 1961
    Individual (7 offsprings)
    Officer
    2006-10-19 ~ 2008-10-16
    OF - Director → CIF 0
  • 3
    Smallman, Jane Victoria, Doctor
    Scientist born in December 1957
    Individual (11 offsprings)
    Officer
    2006-01-26 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Bentiba, Ridha
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hirst, Martin Beverley Bodenham
    Company Director born in November 1949
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 6
    Dekosinsky, Victor, Professor
    Chartered Civil Engineer born in August 1935
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (23 offsprings)
    Officer
    2014-07-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Lowdon, Alan, Dr
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Lowdon, Alan, Dr
    Chartered Engineer born in November 1962
    Individual (17 offsprings)
    2022-04-15 ~ 2022-04-15
    OF - Director → CIF 0
  • 9
    Sargent, John Hunt
    Civil Engineer born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 10
    Thorn, Michael Frederick Cirtees
    Chartered Civil Engineer born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 11
    Sharland, Susan Margaret
    Chief Executive born in August 1961
    Individual (18 offsprings)
    Officer
    2008-10-16 ~ 2019-06-24
    OF - Director → CIF 0
  • 12
    White, William Rodney, Dr
    Chartered Civil Engineer born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 13
    Worrall, Peter Richard
    Civil Servant born in December 1961
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Purnell, Reginald George
    Civil Servant born in March 1946
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 1997-09-17
    OF - Director → CIF 0
  • 15
    Howes, Sally, Ms.
    Chair Person born in January 1961
    Individual (8 offsprings)
    Officer
    2022-04-15 ~ 2022-04-15
    OF - Director → CIF 0
    Howes, Sally, Ms.
    Chair And Non-Executive Director born in January 1961
    Individual (8 offsprings)
    2022-04-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Chadwick, Thomas
    Finance Director/Company Secretary born in October 1936
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Davies, Ian Robert
    Chartered Accountant born in April 1955
    Individual (41 offsprings)
    Officer
    2019-10-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 18
    Apling, Alan John
    Government Service born in December 1943
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 19
    Paddon, Rachel
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 20
    Wood, Christopher Gilbert
    Born in August 1965
    Individual (25 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Ogundele, Janet
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Cund, Margaret Elizabeth
    Civil Servant born in February 1949
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 24
    Norris, Nicole Ann Jane
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 25
    Mckenzie, John Cormack
    Civil Engineer born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 26
    Venables, Jean, Dr
    Chartered Civil Engineer born in June 1948
    Individual (8 offsprings)
    Officer
    2011-07-21 ~ 2017-04-30
    OF - Director → CIF 0
  • 27
    Huntington, Stephen William, Dr
    Chartered Civil Engineer born in February 1947
    Individual (10 offsprings)
    Officer
    ~ 2016-10-31
    OF - Director → CIF 0
  • 28
    Hodges, John William
    Government Service born in November 1942
    Individual (2 offsprings)
    Officer
    1994-01-18 ~ 1996-11-20
    OF - Director → CIF 0
  • 29
    Freeman, Dougal Adam
    Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2023-01-17 ~ 2023-09-06
    OF - Director → CIF 0
  • 30
    Gibb, Francis Ross, Sir
    Chartered Engineer / Cd born in June 1927
    Individual (15 offsprings)
    Officer
    1995-11-23 ~ 2008-10-16
    OF - Director → CIF 0
  • 31
    Murray-upton, Barrie
    Company Director born in January 1944
    Individual (12 offsprings)
    Officer
    1995-11-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Warwick, Edward John Roger
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 33
    Rooke, David William
    Chartered Engineer born in September 1955
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 34
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2014-07-24
    OF - Director → CIF 0
    Ormston, John Robert
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 35
    Ackers, Peter
    Consultant Engineer born in June 1924
    Individual (1 offspring)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 36
    Fenn, Colin Richard, Dr
    Consultant Director born in August 1954
    Individual (13 offsprings)
    Officer
    2004-02-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Powell, Keith Andrew
    Civil Engineer born in January 1958
    Individual (2 offsprings)
    Officer
    2018-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Tunstall, Stephen James
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Robson, Charles Leo
    Civil Servant born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 40
    Armstrong, Roderick Brian
    Chartered Civil Engineer born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 41
    Weare, Trevor John, Dr
    Managing Director born in December 1943
    Individual (10 offsprings)
    Officer
    ~ 2009-10-22
    OF - Director → CIF 0
  • 42
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (64 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 43
    Pike, Terence Donald
    Civil Servant born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
  • 44
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual (25 offsprings)
    Officer
    2014-07-24 ~ 2017-03-30
    OF - Director → CIF 0
parent relation
Company in focus

HR WALLINGFORD GROUP LIMITED

Period: 1992-12-08 ~ now
Company number: 01622174
Registered names
HR WALLINGFORD GROUP LIMITED - now
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
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HYDRAULICS RESEARCH STATION LIMITED - 1992-12-08
    Registered number 01622174
    Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-03-15 (44 years). 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
    Howbery Park, Howbery Park, Wallingford, England, OX10 8BA
    Company Limited By Guarantee in England
    CIF 1
  • HR WALLINGFORD GROUP LIMITED
    S
    Registered number 01622174
    Howbery Park, Howbery Park, Wallingford, United Kingdom, OX10 8BA
    Company Limited By Guarantee in England
    CIF 2
  • HR WALLINGFORD GROUP LIMITED
    S
    Registered number 01622174
    Howbery 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 8
  • 1
    HOWBERY PARK ESTATES LIMITED
    02938123
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (14 parents)
    Person with significant control
    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
    HR MARDYN LIMITED
    02712932
    Howbery Park, Wallingford, Oxon
    Active Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HR WALLINGFORD CORETECX LIMITED
    15163436
    Howbery Park, Kestrel House, Wallingford, Oxon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HR WALLINGFORD LIMITED
    - now 02562099 01622174
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1991-09-12
    Howbery Park, Wallingford, Oxon
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-06-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HYDRAULICS RESEARCH LIMITED
    02784751 01622174... (more)
    Howbery Park, Wallingford, Oxon
    Active Corporate (13 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    WALLINGFORD LIMITED
    - now 02959991
    INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED - 2009-07-03
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WALLINGFORD SYSTEMS LIMITED
    - now 02288719
    WALLINGFORD SOFTWARE LIMITED - 2009-09-24
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WALLINGFORD WATER LIMITED
    02288238
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.