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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 3
  • 1
    Graff, Neil
    Business Executive born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, John
    Business Executive born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Lecureux, David Floyd
    Business Executive born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Vandeveer, Thomas Edwin
    Business Executive born in September 1952
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Crockett, Timothy Rolland
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    O'reilly Jr., Charles Leo
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2020-12-24
    OF - Director → CIF 0
    O'reilly, Charles Leo
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2022-12-06
    OF - Director → CIF 0
parent relation
Company in focus

HDR HOLDINGS LIMITED

Previous name
HDR CONSULTING LIMITED - 2021-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HDR HOLDINGS LIMITED
    Info
    HDR CONSULTING LIMITED - 2021-12-29
    Registered number 11829965
    icon of address280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2019-02-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HDR CONSULTING LIMITED
    S
    Registered number missing
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Private Limited Company
    CIF 1
  • HDR CONSULTING LIMITED
    S
    Registered number 11829965
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HDR HOLDINGS LIMITED - 2021-12-29
    icon of address7th Floor 240 Blackfriars Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-04 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HURLEYPALMERFLATT GROUP LIMITED - 2021-12-29
    NEWINCCO 1073 LIMITED - 2011-03-01
    icon of addressHurley Palmer Flatt Ltd, 240 Blackfriars Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    HDR EMEA LIMITED - 2021-12-17
    icon of address7th Floor 240 Blackfriars Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HDR CORPORATION LIMITED - 2021-12-29
    icon of address7th Floor 240 Blackfriars Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-04 ~ dissolved
    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
    SHELFCO (NO.30) LIMITED - 1984-11-14
    icon of address240 Blackfriars Road, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    909,778 GBP2015-10-31
    Person with significant control
    icon of calendar 2019-06-24 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
    CIF 4 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.