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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 2
  • 1
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address1, Kingsway, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 1994-05-26
    OF - Nominee Director → CIF 0
  • 2
    James, John Mansel
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1994-10-25
    OF - Director → CIF 0
    Williams, Geoffrey Wyn
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 5
    Heathcote, Christopher John
    Business Anaylist born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 1996-10-09
    OF - Director → CIF 0
  • 6
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1994-10-25
    OF - Director → CIF 0
  • 7
    Neville, Gary Arthur
    Head Of Mergers And Aquisition born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 10
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 11
    Jones, Stuart Nigel
    Corporate Safety Manager born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 14
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 17
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Thomas, James Anthony
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 19
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 21
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-02-15 ~ 1994-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDER INVESTMENTS LIMITED

Previous names
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • HYDER INVESTMENTS LIMITED
    Info
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1996-03-21
    Registered number 02898070
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 and dissolved on 2021-03-16 (27 years 1 month). 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.