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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 5
  • 1
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    STUNTREVERSE LIMITED - 1987-12-16
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER CONSULTANTS LIMITED - 1988-03-25
    ACER GROUP LIMITED - 1996-07-08
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    icon of addressArcadis House, 34 York Way, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Mansfield, Jonathan
    Architect born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Clarke, Michael James
    Company Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Jefferies, Peter John
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Bosker, Christopher Myles
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 6
    Walls, Christopher Stuart Neil
    Sales Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Paul, Philip Nicholas
    Consulting Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 8
    Desson, William Gregor
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Secretary → CIF 0
  • 9
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 10
    Willis, Robert Reginald
    Consulting Engineer born in January 1941
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1997-01-02
    OF - Director → CIF 0
  • 11
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 12
    Lee, Jeremy Norman
    Consultant Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    Stewart, Roderick Alistair
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2009-10-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Bridgen, Eric Ernest
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 15
    Reid, Graham Matthew, Mr.
    Managing Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2009-03-20
    OF - Director → CIF 0
  • 17
    Hunt, Neil John
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 18
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Hamilton Eddy, Simon Esmond
    Chartered Accoutant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 2000-12-29
    OF - Director → CIF 0
    Hamilton-eddy, Simon Esmond
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 20
    Clark, Anne Rosemary
    Accountant born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2019-08-12
    OF - Director → CIF 0
  • 21
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 22
    Jones, Kevin
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-04-25
    OF - Director → CIF 0
  • 23
    Brand, Stephen Graham
    Engineer
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDER 1 LIMITED

Previous names
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
MAPVIEW LIMITED - 1990-11-28
ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
Standard Industrial Classification
74990 - Non-trading Company

  • HYDER 1 LIMITED
    Info
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    MAPVIEW LIMITED - 2014-05-23
    ACER DEVELOPMENT ASSOCIATES LIMITED - 2014-05-23
    Registered number 02480999
    icon of addressArcadis House, 34 York Way, London N1 9AB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-14 and dissolved on 2021-04-06 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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