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 4
  • 1
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    CH2M HILL ACQUIRECO LIMITED - 2011-09-16
    CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
    INTERCEDE 2359 LIMITED - 2010-06-25
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Pryor, Anthony Francis
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-11-10
    OF - Director → CIF 0
    2011-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Theakston, John Andrew
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual
    Officer
    1997-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Buck, Leslie George
    Chartered Engineer born in July 1951
    Individual
    Officer
    1998-05-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Johnson, Harold Graham
    Chartered Engineer born in December 1933
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 6
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Kerr, David John
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Buckley, Derek
    Chartered Engineer born in August 1935
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Rhodes, Jeremy Dalton
    Individual
    Officer
    1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 10
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Fleming, Christopher Alexander
    Chartered Engineer born in August 1948
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Mair, Kenneth
    Individual
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 13
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    1993-02-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 16
    Cadwallader, Anthony Charles
    Solicitor born in June 1930
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 17
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 18
    Mcintyre, Gregory Thomas
    Company Director born in October 1958
    Individual
    Officer
    2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 19
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 20
    Fletcher, Malcolm Stanley
    Chartered Engineer born in February 1936
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 22
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Flanagan, Roger, Professor
    Professor born in October 1944
    Individual
    Officer
    2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    2007-01-15 ~ 2011-11-10
    OF - Director → CIF 0
  • 25
    Mapplebeck, Rupert Neil
    Individual (12 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 26
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 28
    Hinman, Jacqueline C.
    Company Director born in August 1961
    Individual
    Officer
    2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 29
    Gustafson, Shelette Marie
    Company Director born in January 1965
    Individual
    Officer
    2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 30
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 31
    Coto Del Valle, Juan Francisco
    European Hr Director born in April 1969
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 32
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 33
    Rocca, Michael Della
    Regional Managing Director born in August 1955
    Individual
    Officer
    2010-03-26 ~ 2011-06-28
    OF - Director → CIF 0
  • 34
    Kennedy, Douglas Samuel
    Chartered Enfineer born in July 1940
    Individual
    Officer
    1996-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    2010-03-26 ~ 2011-11-10
    OF - Director → CIF 0
    2011-11-11 ~ 2014-11-28
    OF - Director → CIF 0
  • 36
    Pollock, Derek John, Dr
    Chartered Engineer born in September 1942
    Individual
    Officer
    ~ 2002-09-20
    OF - Director → CIF 0
  • 37
    Abidi, Yaver Ali
    Business Director born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2011-11-10
    OF - Director → CIF 0
    2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 38
    Baker, Jonathan
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-10-22 ~ 2015-09-08
    OF - Director → CIF 0
  • 39
    Angus, Michael Richardson, Sir
    Company Director born in May 1930
    Individual
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HALCROW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HALCROW HOLDINGS LIMITED
    Info
    Registered number 01674044
    Cottons Centre, Cottons Lane, London SE1 2QG
    Private Limited Company incorporated on 1982-10-27 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • HALCROW HOLDINGS LIMITED
    S
    Registered number 1674044
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TRIPCOOL LIMITED - 1990-04-27
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HALCROW - 1983-05-23
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • TRENDTOTAL LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.