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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 19
  • 1
    Webster, Duncan
    Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Turner, Mark Robert James
    Director born in July 1970
    Individual (44 offsprings)
    Officer
    2011-02-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Lecureux, David Floyd
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Crockett, Timothy Rolland
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Graff, Neil
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Amin, Jaynisha
    Individual (8 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Young, David Bruce
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2013-10-04
    OF - Director → CIF 0
  • 8
    Keen, Eric Lee
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 9
    O'reilly, Charles Leo
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2020-12-24
    OF - Director → CIF 0
    O'reilly, Charles Leo
    Business Executive born in August 1955
    Individual (5 offsprings)
    2021-08-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 10
    Smith, Colin David
    Chief Financial Officer born in March 1971
    Individual (27 offsprings)
    Officer
    2011-12-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-01-07 ~ 2011-02-03
    OF - Director → CIF 0
  • 12
    Doughty, Stuart John
    Non Executive Director born in September 1943
    Individual (46 offsprings)
    Officer
    2012-05-03 ~ 2013-04-18
    OF - Director → CIF 0
  • 13
    Smith, Daniel
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2011-02-17 ~ 2013-10-04
    OF - Director → CIF 0
  • 14
    Flatt, Paul David
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Mr Paul David Flatt
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    Henderson, John
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 16
    HDR HOLDINGS LIMITED
    - now 11829965
    HDR CONSULTING LIMITED - 2021-12-29 11829965 02694373
    100, New Bridge Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-06-24 ~ now
    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
  • 17
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-01-07 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 18
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-01-07 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-01-07 ~ 2011-02-03
    OF - Director → CIF 0
parent relation
Company in focus

HDR CORPORATION LIMITED

Period: 2021-12-29 ~ now
Company number: 07485936
Registered names
HDR CORPORATION LIMITED - now 13723605
NEWINCCO 1073 LIMITED - 2011-03-01 07485811... (more)
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
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • HDR CORPORATION LIMITED
    S
    Registered number 7485936
    240, 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 5
  • 1
    ANDREW REID & PARTNERS (CONSULTING ENGINEERS) LIMITED
    07603804 OC304300
    Andrew Reid & Partners (consulting Engineers) Ltd, 240 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    CONCENTRE CONSULTING LTD
    10107910
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    HDR CONSULTING LIMITED
    - now 02694373 11829965
    HURLEY PALMER FLATT LTD.
    - 2021-12-29 02694373
    HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
    JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
    240 Blackfriars Road, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HDR EMEA LIMITED
    - now 10755516 13723391
    HURLEY PALMER FLATT EMEA LIMITED
    - 2021-12-17 10755516 13723391
    240 Blackfriars Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MBCL HOLDINGS LIMITED
    - now 04839782
    MABLAW 475 LIMITED - 2003-12-01
    240 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.