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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 4
  • 1
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2359 LIMITED - 2010-06-25
    CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
    CH2M HILL ACQUIRECO LIMITED - 2011-09-16
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 40
  • 1
    Cadwallader, Anthony Charles
    Solicitor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Fletcher, Malcolm Stanley
    Chartered Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Kennedy, Douglas Samuel
    Chartered Enfineer born in July 1940
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Flanagan, Roger, Professor
    Professor born in October 1944
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Hinman, Jacqueline C.
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 7
    Rhodes, Jeremy Dalton
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 8
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 9
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 10
    Kerr, David John
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2011-11-10
    OF - Director → CIF 0
  • 12
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 13
    Fleming, Christopher Alexander
    Chartered Engineer born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 15
    Angus, Michael Richardson, Sir
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 18
    Theakston, John Andrew
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Baker, Jonathan
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2015-09-08
    OF - Director → CIF 0
  • 21
    Coto Del Valle, Juan Francisco
    European Hr Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 23
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 24
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Buckley, Derek
    Chartered Engineer born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Rocca, Michael Della
    Regional Managing Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-06-28
    OF - Director → CIF 0
  • 27
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 28
    Pryor, Anthony Francis
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2011-11-10
    OF - Director → CIF 0
    icon of calendar 2011-11-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 29
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 30
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Johnson, Harold Graham
    Chartered Engineer born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 32
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-11-10
    OF - Director → CIF 0
    icon of calendar 2011-11-11 ~ 2014-11-28
    OF - Director → CIF 0
  • 33
    Pollock, Derek John, Dr
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
  • 34
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 35
    Mcintyre, Gregory Thomas
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-05-15
    OF - Director → CIF 0
  • 36
    Abidi, Yaver Ali
    Business Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2011-11-10
    OF - Director → CIF 0
    icon of calendar 2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 37
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 38
    Buck, Leslie George
    Chartered Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 39
    Mapplebeck, Rupert Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 40
    Gustafson, Shelette Marie
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2013-05-15
    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
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1982-10-27 (43 years 1 month). 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
    icon of addressCottons 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
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HALCROW - 1983-05-23
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TRENDTOTAL LIMITED - 1989-01-17
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.