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
    Bentiba, Ridha
    Operations Director Civil Engineering born in May 1977
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Edward John Roger
    Chief Financial Officer born in January 1976
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew James
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 4
    HR WALLINGFORD GROUP LIMITED - now
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Howbery Park, Wallingford, England
    Active Corporate (6 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
Ceased 23
  • 1
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2014-07-24
    OF - Director → CIF 0
    Ormston, John Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Norris, Nicole Ann Jane
    Individual
    Officer
    2008-01-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 3
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Sayers, Paul Benjamin
    Civil Engineer born in November 1968
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Powell, Keith Andrew, Dr
    Company Director born in January 1958
    Individual
    Officer
    1996-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Fenn, Colin Richard, Dr
    Consultant Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Ramsbottom, David Malcolm
    Water Management Group Manager born in February 1953
    Individual
    Officer
    1999-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Dearnaley, Michael Paul, Dr
    Scientist born in October 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Townend, Ian Howard
    Research born in February 1954
    Individual
    Officer
    2006-06-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Cruickshank, Ian Charles
    Civil Engineer born in September 1967
    Individual
    Officer
    2008-02-12 ~ 2016-02-15
    OF - Director → CIF 0
  • 12
    Paddon, Rachel Blackburn
    Individual
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 13
    Huntington, Stephen William, Dr
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Huntington, Stephen William, Dr
    Director born in February 1947
    Individual (1 offspring)
    2008-02-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    George, Christopher Brian
    Engineer born in June 1952
    Individual
    Officer
    1996-01-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 15
    Chadwick, Thomas
    Finance Director Company Secretary born in October 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Cuomo, Giovanni
    Civil Engineer born in November 1976
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 18
    Freeman, Dougal Adam
    Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ 2023-09-06
    OF - Director → CIF 0
  • 19
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 20
    Weare, Trevor John, Dr
    Managing Director born in December 1943
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 21
    Smallman, Jane Victoria, Doctor
    Scientist born in December 1957
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 22
    Mockett, Ian Donald
    Civil Engineer born in August 1973
    Individual
    Officer
    2014-01-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 23
    Skipper, Colin William, Dr
    Engineer born in February 1961
    Individual
    Officer
    2003-04-01 ~ 2013-11-01
    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 - 1991-09-12
    Registered number 02562099
    Howbery Park, Wallingford, Oxon OX10 8BA
    Private Limited Company incorporated on 1990-11-26 (34 years 7 months). 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
    Howbery Park, Wallingford, Oxon, England, OX10 8BA
    Private Limited Company in England And Wales, England
    CIF 1
  • HR WALLINGFORD LTD
    S
    Registered number 02562099
    Howbery 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
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    2016-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,843 GBP2016-03-31
    Person with significant control
    2016-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Howbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Howbery Park, ., Wallingford, Oxon, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.