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

WALLINGFORD SYSTEMS LIMITED

Previous name
WALLINGFORD SOFTWARE LIMITED - 2009-09-24
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
    icon of addressHowbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WALLINGFORD SYSTEMS LTD
    S
    Registered number 02288719
    icon of addressHowbery 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
Active 1
  • icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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