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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 6
  • 1
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 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 voting rights - 75% or more as a member of a firmCIF 0
Ceased 21
  • 1
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Catto, Ivor Douglas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Walls, Christopher Stuart Neil
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 8
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 11
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 12
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 13
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Hunt, Neil John
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 15
    Wade, Timothy
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 16
    Hamilton-eddy, Simon Esmond
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2008-12-10
    OF - Director → CIF 0
  • 17
    Clark, Anne Rosemary
    Company Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 18
    Day, Margot
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 19
    Jones, Kevin
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 20
    Brand, Stephen Graham
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 21
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-04-04 ~ 2003-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDER CONSULTING OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 04723408
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
    S
    Registered number 04723408
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.