logo
explain how to read the page

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 7
  • 1
    Flatt, Paul David
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Lecureux, David Floyd
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Graff, Neil
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Jaynisha
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Henderson, John
    Business Executive born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 6
    HDR HOLDINGS LIMITED - now
    icon of address100, New Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address100, New Bridge Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mr Paul David Flatt
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Turner, Mark Robert James
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Keen, Eric Lee
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Webster, Duncan
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    O'reilly, Charles Leo
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2020-12-24
    OF - Director → CIF 0
    O'reilly, Charles Leo
    Business Executive born in August 1955
    Individual
    icon of calendar 2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Doughty, Stuart John
    Non Executive Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 8
    Smith, Colin David
    Chief Financial Officer born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Smith, Daniel
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 10
    Crockett, Timothy Rolland
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Young, David Bruce
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 12
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-01-07 ~ 2011-02-03
    PE - Director → CIF 0
  • 13
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-01-07 ~ 2011-03-29
    PE - Secretary → CIF 0
  • 14
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-01-07 ~ 2011-02-03
    PE - Director → CIF 0
parent relation
Company in focus

HDR CORPORATION LIMITED

Previous names
HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29
NEWINCCO 1073 LIMITED - 2011-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HDR CORPORATION LIMITED
    Info
    HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29
    NEWINCCO 1073 LIMITED - 2021-12-29
    Registered number 07485936
    icon of address240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2011-01-07 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HDR CORPORATION LIMITED
    S
    Registered number 7485936
    icon of address240, Blackfriars Road, London, England, SE1 8NW
    Limited in Cardiff, England
    CIF 1 CIF 2
    Limited in Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAndrew Reid & Partners (consulting Engineers) Ltd, 240 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address240 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    484,119 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    HURLEY PALMER FLATT LTD. - 2021-12-29
    HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
    JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
    icon of address240 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    HURLEY PALMER FLATT EMEA LIMITED - 2021-12-17
    icon of address240 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    MABLAW 475 LIMITED - 2003-12-01
    icon of address240 Blackfriars Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    641,589 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.