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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 4
  • 1
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Edward John Roger
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Bentiba, Ridha
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    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, Howbery Park, Wallingford, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mockett, Ian Donald
    Civil Engineer born in August 1973
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Dearnaley, Michael Paul, Dr
    Scientist born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Fenn, Colin Richard, Dr
    Consultant Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Skipper, Colin William, Dr
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Ramsbottom, David Malcolm
    Water Management Group Manager born in March 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Powell, Keith Andrew, Dr
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Townend, Ian Howard
    Research born in March 1954
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Cruickshank, Ian Charles
    Civil Engineer born in September 1967
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Cuomo, Giovanni
    Civil Engineer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 13
    Freeman, Dougal Adam
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2023-09-06
    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
    Sayers, Paul Benjamin
    Civil Engineer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Smallman, Jane Victoria, Doctor
    Scientist born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 19
    Paddon, Rachel Blackburn
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 20
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 21
    George, Christopher Brian
    Engineer born in June 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-16
    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
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Huntington, Stephen William, Dr
    Director born in March 1947
    Individual (1 offspring)
    icon of calendar 2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

HR WALLINGFORD LIMITED

Previous names
HYDRAULICS RESEARCH LIMITED - 1992-12-08
HR WALLINGFORD LIMITED - 1991-09-12
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • HR WALLINGFORD LIMITED
    Info
    HYDRAULICS RESEARCH LIMITED - 1992-12-08
    HR WALLINGFORD LIMITED - 1992-12-08
    Registered number 02562099
    icon of addressHowbery Park, Wallingford, Oxon OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-26 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HR WALLINGFORD LIMITED
    S
    Registered number 02562099
    icon of addressHowbery Park, Wallingford, Oxon, England, OX10 8BA
    Private Limited Company in England And Wales, England
    CIF 1
  • HR WALLINGFORD LTD
    S
    Registered number 02562099
    icon of addressHowbery Park, Howbery Park, Wallingford, Oxfordshire, England, OX10 8BA
    Company Limited By Shares in England
    CIF 2
    Limited Liability Company in Companies House England, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressHowbery Park, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,843 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHowbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressHowbery Park, ., Wallingford, Oxon, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.