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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 43
  • 1
    Kerr, David John
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Baker, Jonathan
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2015-09-08
    OF - Director → CIF 0
  • 3
    Abidi, Yaver Ali
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2010-03-26 ~ 2011-11-10
    OF - Director → CIF 0
    2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Holt, Neil
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Kennedy, Douglas Samuel
    Born in July 1940
    Individual (14 offsprings)
    Officer
    1996-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Angus, Michael Richardson, Sir
    Born in May 1930
    Individual (17 offsprings)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Rowntree, James Christopher
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 8
    Lloyd, David Owen
    Born in April 1937
    Individual (24 offsprings)
    Officer
    (before 1991-09-06) ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 10
    Coates, Alasdair John Fraser
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2010-03-26 ~ 2011-11-10
    OF - Director → CIF 0
    2011-11-11 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Buckley, Derek
    Born in August 1935
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Harrington, Sarah Elizabeth
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 13
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 14
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 15
    Hinman, Jacqueline C.
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    Coto Del Valle, Juan Francisco
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 17
    Pollock, Derek John, Dr
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1991-09-06) ~ 2002-09-20
    OF - Director → CIF 0
  • 18
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 19
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 20
    Mcintyre, Gregory Thomas
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 21
    Fleming, Christopher Alexander
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Buck, Leslie George
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 23
    Rhodes, Jeremy Dalton
    Individual (29 offsprings)
    Officer
    1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 24
    Cadwallader, Anthony Charles
    Born in June 1930
    Individual (18 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-04-30
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual (18 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 25
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 26
    Hannis, Samuel James, Mr
    Born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 27
    Pryor, Anthony Francis
    Born in October 1947
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ 2011-11-10
    OF - Director → CIF 0
    2011-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Johnson, Harold Graham
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Fletcher, Malcolm Stanley
    Born in February 1936
    Individual (10 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    Flanagan, Roger, Professor
    Born in October 1944
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 31
    Shelton, Brian R
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2013-05-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 32
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    2006-08-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 33
    Gustafson, Shelette Marie
    Born in January 1965
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 34
    Rocca, Michael Della
    Born in August 1955
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-06-28
    OF - Director → CIF 0
  • 35
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 36
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 37
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (39 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 38
    Mair, Kenneth
    Individual (53 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 39
    Saffer, Alan
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2007-01-15 ~ 2011-11-10
    OF - Director → CIF 0
  • 40
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 41
    Gammie, Peter Geoffrey
    Born in July 1950
    Individual (28 offsprings)
    Officer
    1993-02-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 42
    Allum, Anthony Kenneth
    Born in September 1942
    Individual (22 offsprings)
    Officer
    1997-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 43
    CH2M HILL EUROPE LIMITED
    - now 07262036
    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 (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALCROW HOLDINGS LIMITED

Period: 1982-10-27 ~ 2025-09-09
Company number: 01674044
Registered name
HALCROW HOLDINGS LIMITED - Dissolved
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 and dissolved on 2025-09-09 (42 years 10 months). The status of the company number is Dissolved.
    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 3
  • 1
    BURDEROP INVESTMENTS LIMITED
    - now 02485284
    TRIPCOOL LIMITED - 1990-04-27
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HALCROW CONSULTING LIMITED
    - now 02326761
    TRENDTOTAL LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HALCROW STAFF AND SERVICES
    - now 01193727
    HALCROW - 1983-05-23
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.