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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 42
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1992-03-02 ~ 1992-03-05
    OF - Nominee Director → CIF 0
  • 2
    Lewis, Harold Eugene
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2019-06-24 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Ansett, Edward Michael John
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Director → CIF 0
  • 4
    Matthews, William Thomas
    Consulting Engineer born in June 1940
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Whatling, Stephen Robert
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Papworth, Richard Arthur
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    2022-05-19 ~ 2026-04-13
    OF - Director → CIF 0
  • 7
    Mccarthy, James
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 8
    Tagg, Thomas Colin
    Consulting Engineer born in January 1929
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Lecureux, David Floyd
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2022-12-06 ~ 2026-04-13
    OF - Director → CIF 0
  • 10
    Clark, Paul James
    Consulting Engineer born in September 1949
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 11
    Farndale, Alistair James
    Operations Director born in December 1968
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2008-09-04
    OF - Director → CIF 0
  • 12
    Young, David Bruce
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Palmer, Derek Ian
    Chairman Director born in February 1941
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Saunders, Barry William
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2000-10-10 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Sansom, Mark John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Whitaker, Richard Jason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2021-06-26 ~ now
    OF - Director → CIF 0
  • 17
    Baylis, Alan Walter
    Engineer born in August 1941
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Hampton, Raymond Frank
    Consulting Engineer born in June 1929
    Individual (2 offsprings)
    Officer
    1992-03-05 ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1992-03-02 ~ 1992-03-05
    OF - Nominee Secretary → CIF 0
  • 20
    Prager, Michael Edward
    Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 21
    Flatt, Paul David
    Born in October 1968
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Harrison, James William
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2011-02-17
    OF - Director → CIF 0
  • 23
    Smith, Colin David
    Chief Financial Officer born in February 1971
    Individual (27 offsprings)
    Officer
    2011-12-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 24
    Flatt, Simon John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Crockett, Timothy Rolland
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Copeland, Leslie Darron
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 27
    Wright, Ian Charles
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Flynn, Richard John
    Consulting Engineer born in December 1945
    Individual (3 offsprings)
    Officer
    1992-03-05 ~ 2002-07-31
    OF - Director → CIF 0
    Flynn, Richard John
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 29
    Bacon, Donald
    Consulting Engineer born in June 1931
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1993-05-26
    OF - Director → CIF 0
    Bacon, Donald
    Consulting Engineer
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1993-05-26
    OF - Secretary → CIF 0
  • 30
    Amin, Jaynisha
    Accounts Director born in April 1971
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2009-10-15
    OF - Director → CIF 0
    Amin, Jaynisha
    Financail Controller
    Individual (8 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 31
    O'reilly, Charles Leo, Mr.
    Business Executive born in August 1955
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 32
    O'mahony, Michael Thomas
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ 2026-04-13
    OF - Director → CIF 0
  • 33
    Belton, John Stephen
    Director born in September 1967
    Individual (71 offsprings)
    Officer
    2006-04-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 34
    Roche, Paul
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Robert Patrick
    Civil Engineer born in March 1966
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 36
    Webster, Duncan
    Chief Financial Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2011-12-05
    OF - Director → CIF 0
  • 37
    Graff, Neil
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 38
    Shaw, Charles De Vere, Sir
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2009-10-15 ~ 2011-01-31
    OF - Director → CIF 0
  • 39
    Dellow, Andrew John
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 40
    Henderson, John
    Business Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 41
    Thorogood, Robert Stuart
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2026-04-13
    OF - Director → CIF 0
  • 42
    HDR CORPORATION LIMITED
    - now 07485936 13723605
    HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29 07485936 13723605
    NEWINCCO 1073 LIMITED - 2011-03-01
    240, Blackfriars Road, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HDR CONSULTING LIMITED

Period: 2021-12-29 ~ now
Company number: 02694373 11829965
Registered names
HDR CONSULTING LIMITED - now 11829965
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
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.