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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 10
  • 1
    Lecureux, David Floyd
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    O'mahony, Michael Thomas
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Flatt, Paul David
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Roche, Paul
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Thorogood, Robert Stuart
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Whitaker, Richard Jason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Papworth, Richard Arthur
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Graff, Neil
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Amin, Jaynisha
    Financail Controller
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29
    NEWINCCO 1073 LIMITED - 2011-03-01
    icon of address240, Blackfriars Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Matthews, William Thomas
    Consulting Engineer born in June 1940
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Webster, Duncan
    Chief Financial Officer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Whatling, Stephen Robert
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Henderson, John
    Business Executive born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Ansett, Edward Michael John
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Young, David Bruce
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2013-10-04
    OF - Director → CIF 0
  • 7
    Prager, Michael Edward
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-05
    OF - Nominee Director → CIF 0
  • 9
    Bacon, Donald
    Consulting Engineer born in June 1931
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1993-05-26
    OF - Director → CIF 0
    Bacon, Donald
    Consulting Engineer
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 10
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Crockett, Timothy Rolland
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Flynn, Richard John
    Consulting Engineer born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-05 ~ 2002-07-31
    OF - Director → CIF 0
    Flynn, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 13
    Palmer, Derek Ian
    Chairman Director born in February 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Tagg, Thomas Colin
    Consulting Engineer born in January 1929
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Sansom, Mark John
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Belton, John Stephen
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 17
    Smith, Robert Patrick
    Civil Engineer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 18
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-05
    OF - Nominee Secretary → CIF 0
  • 19
    Flatt, Simon John
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 20
    O'reilly, Charles Leo, Mr.
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 21
    Clark, Paul James
    Consulting Engineer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Harrison, James William
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2011-02-17
    OF - Director → CIF 0
  • 23
    Smith, Colin David
    Chief Financial Officer born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 24
    Lewis, Harold Eugene
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-12-06
    OF - Director → CIF 0
  • 25
    Wright, Ian Charles
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Farndale, Alistair James
    Operations Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 27
    Saunders, Barry William
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Baylis, Alan Walter
    Engineer born in August 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Dellow, Andrew John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 30
    Mccarthy, James
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 31
    Amin, Jaynisha
    Accounts Director born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 32
    Hampton, Raymond Frank
    Consulting Engineer born in June 1929
    Individual
    Officer
    icon of calendar 1992-03-05 ~ 1992-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HDR CONSULTING LIMITED

Previous names
HURLEY PALMER FLATT LTD. - 2021-12-29
HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
Standard Industrial Classification
71129 - Other Engineering Activities

  • HDR CONSULTING LIMITED
    Info
    HURLEY PALMER FLATT LTD. - 2021-12-29
    HURLEY PALMER PARTNERSHIP LTD - 2021-12-29
    JOHN F. HURLEY & PARTNERS LIMITED - 2021-12-29
    Registered number 02694373
    icon of address240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.