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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 17
  • 1
    Chadwick, Thomas
    Director born in October 1936
    Individual (9 offsprings)
    Officer
    1994-08-18 ~ 1995-12-31
    OF - Director → CIF 0
    Chadwick, Thomas
    Director
    Individual (9 offsprings)
    Officer
    1994-08-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Huntington, Stephen William, Dr
    Civil Engineer born in February 1947
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Norris, Nicole Ann Jane
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2014-07-24
    OF - Director → CIF 0
    Ormston, John Robert
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Paddon, Rachel
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 7
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual (26 offsprings)
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (64 offsprings)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 9
    Warren, Stephen Charles, Dr
    Environmental Consultant born in March 1939
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 1996-03-15
    OF - Director → CIF 0
  • 10
    Price, Roland Kendrick, Dr
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1994-08-18 ~ 1996-03-15
    OF - Director → CIF 0
  • 11
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (13 offsprings)
    Officer
    2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Ahmad, Khurshid, Doctor
    University Lecturer born in February 1948
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1996-03-15
    OF - Director → CIF 0
  • 13
    Walker, Alastair, Prof
    Director born in July 1937
    Individual (9 offsprings)
    Officer
    1994-11-21 ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Murray-upton, Barrie
    Director born in January 1944
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 1996-03-15
    OF - Director → CIF 0
  • 15
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 16
    Weare, Trevor John, Dr
    Managing Director born in December 1943
    Individual (10 offsprings)
    Officer
    1994-08-18 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    HR WALLINGFORD GROUP LIMITED - now 01622174
    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 (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLINGFORD LIMITED

Period: 2009-07-03 ~ now
Company number: 02959991
Registered names
WALLINGFORD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • WALLINGFORD LIMITED
    Info
    INFORMATION AND KNOWLEDGE ENVIRONMENTS LIMITED - 2009-07-03
    Registered number 02959991
    Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-18 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • WALLINGFORD LIMITED
    S
    Registered number missing
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, IM1 4LZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DDC GROUP INTERNATIONAL LIMITED
    15780609 10576622
    The Data Solution Centre, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-15 ~ 2024-06-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.