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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 23
  • 1
    Underwood, Clare
    Accountant born in February 1972
    Individual (76 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Christopher John
    Business Anaylist born in March 1963
    Individual (32 offsprings)
    Officer
    1994-10-25 ~ 1996-10-09
    OF - Director → CIF 0
  • 3
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (251 offsprings)
    Officer
    2011-04-30 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (94 offsprings)
    Officer
    2006-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (37 offsprings)
    Officer
    2001-01-26 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (219 offsprings)
    Officer
    2007-05-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (68 offsprings)
    Officer
    2000-09-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Jones, Stuart Nigel
    Corporate Safety Manager born in January 1954
    Individual (81 offsprings)
    Officer
    1994-10-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Neville, Gary Arthur
    Head Of Mergers And Aquisition born in August 1956
    Individual (60 offsprings)
    Officer
    2003-04-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (38 offsprings)
    Officer
    1994-05-26 ~ 1994-10-25
    OF - Director → CIF 0
  • 11
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2001-01-26 ~ 2006-03-15
    OF - Director → CIF 0
  • 12
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (329 offsprings)
    Officer
    2007-04-16 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2001-01-26 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Thomas, James Anthony
    Director born in November 1953
    Individual (30 offsprings)
    Officer
    1996-04-04 ~ 1997-12-03
    OF - Director → CIF 0
  • 14
    James, John Mansel
    Company Director born in June 1939
    Individual (25 offsprings)
    Officer
    1994-10-25 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Curtis, Richard Gregory
    Individual (72 offsprings)
    Officer
    1994-05-26 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 16
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Whittington, John
    Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    1997-12-03 ~ 2000-09-21
    OF - Director → CIF 0
  • 18
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual (15 offsprings)
    Officer
    1994-05-26 ~ 2000-09-21
    OF - Director → CIF 0
  • 19
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1994-02-15 ~ 1994-05-26
    OF - Nominee Director → CIF 0
  • 20
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (36 offsprings)
    Officer
    1994-05-26 ~ 1994-10-25
    OF - Director → CIF 0
    Williams, Geoffrey Wyn
    Secretary
    Individual (36 offsprings)
    Officer
    1994-10-25 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 21
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1, Kingsway, London, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1994-02-15 ~ 1994-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDER INVESTMENTS LIMITED

Period: 1996-03-21 ~ 2021-03-16
Company number: 02898070
Registered names
HYDER INVESTMENTS LIMITED - Dissolved
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
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 and dissolved on 2021-03-16 (27 years 1 month). The status of the company number is Dissolved.
    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.