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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 24
  • 1
    Tunstall, Stephen James
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Huntington, Stephen William, Dr
    Born in February 1947
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2007-03-31
    OF - Director → CIF 0
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Thorn, Michael Frederick Cirtees
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1993-05-05 ~ 1995-10-26
    OF - Director → CIF 0
  • 4
    Herbert, Nigel Paul Stewart
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Fortune, David John
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Scott, Stephen Derrick
    Born in May 1962
    Individual (56 offsprings)
    Officer
    1997-03-18 ~ 1999-08-20
    OF - Director → CIF 0
  • 7
    Banfield, Paul Andrew
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Price, Roland Kendrick, Dr
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Leeming, Graham David
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Tomlinson, Bruce Nicholas, Dr
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Wixcey, John Robert, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Paddon, Rachel
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 13
    Norris, Nicole Ann Jane
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 14
    Smallman, Jane Victoria, Doctor
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2008-02-12 ~ 2015-01-22
    OF - Director → CIF 0
  • 15
    Weare, Trevor John, Dr
    Born in December 1943
    Individual (10 offsprings)
    Officer
    (before 1991-10-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Patterson, Lauren Katherine Stewart
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 17
    Andrews, Anthony James
    Born in January 1965
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 18
    Chadwick, Thomas
    Born in October 1936
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Individual (11 offsprings)
    Officer
    (before 1991-10-26) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    2009-01-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 20
    Murray-upton, Barrie
    Born in January 1944
    Individual (12 offsprings)
    Officer
    1993-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Delaplace, Didier Max
    Born in May 1952
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Abdi Llahi, Mohamed Haji Askar
    Born in December 1952
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 23
    Ormston, John Robert
    Born in May 1953
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2014-07-24
    OF - Director → CIF 0
    Ormston, John Robert
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    HR WALLINGFORD GROUP LIMITED - now 01622174
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park Wallingford, Howbery Park, Wallingford, England
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALLINGFORD SYSTEMS LIMITED

Period: 2009-09-24 ~ now
Company number: 02288719
Registered names
WALLINGFORD SYSTEMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • WALLINGFORD SYSTEMS LIMITED
    Info
    WALLINGFORD SOFTWARE LIMITED - 2009-09-24
    Registered number 02288719
    Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WALLINGFORD SYSTEMS LTD
    S
    Registered number 02288719
    Howbery Park, Howbery Park, Wallingford, England, OX10 8BA
    Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAWARE SYSTEMS LIMITED
    02994197
    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

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