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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 81
  • 1
    Fletcher, Malcolm Stanley
    Born in February 1936
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Godfrey, Patrick Sutcliffe
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Heck, Michael John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 2004-12-06
    OF - Director → CIF 0
    Heck, Michael John
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 4
    Barnard, Christopher Patrick
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Buckby, Roger John
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Brown, Robert Alistair Hurst
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 7
    Hillier, Geoffrey Derek
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-05-14
    OF - Director → CIF 0
  • 8
    Hill, Nicholas Alan
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 10
    Smith, Peter David
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 11
    Weaver, John, Dr
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-08-10
    OF - Director → CIF 0
  • 12
    Evans, Edward Parry
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-07-29
    OF - Director → CIF 0
  • 13
    Buckley, Derek
    Born in August 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Walton, Barry
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Lawson, John Douglas
    Born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    Jenkin, Peter
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-07-24
    OF - Director → CIF 0
  • 17
    Harrison, Martin
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 18
    Kirkland, Colin James
    Born in April 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Burdall, Anthony Charles
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Rhodes, Jeremy Dalton
    Individual (28 offsprings)
    Officer
    1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 21
    Trenter, Neil Antony
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-10-03
    OF - Director → CIF 0
  • 22
    Wood, Jonathan Phillip
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-08-29
    OF - Director → CIF 0
  • 23
    Hoad, Roger Stephen
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 24
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 25
    Thomas, Brian
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 26
    Wond, Ian
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1997-06-03 ~ 2000-09-15
    OF - Director → CIF 0
  • 27
    Russell, Andrew Peter Gordon
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 28
    Strachan, John Andrew
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-06-28
    OF - Director → CIF 0
  • 29
    Stewart, Melvyn Richard
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-01-31
    OF - Director → CIF 0
  • 30
    Scott, Victor Montgomery
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-04-20
    OF - Director → CIF 0
  • 31
    Coates, Alasdair John Fraser
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 32
    Hickey, William Patrick
    Born in July 1948
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 33
    Allum, Anthony Kenneth
    Born in September 1942
    Individual (22 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Runacres, Alan James
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-05-18
    OF - Director → CIF 0
  • 35
    Gross, Timothy Samuel Chapman
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 36
    Baghirathan, Vanniasingham Ramalingham
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Kerr, David John
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ 2012-08-17
    OF - Director → CIF 0
  • 38
    Shelton, Brian R
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 39
    Hill, Geoffrey Richard
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 40
    Millar, Ian Cochrane
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1993-05-07
    OF - Director → CIF 0
  • 41
    Craig, Rodney Nicol
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1998-02-10
    OF - Director → CIF 0
  • 42
    Beaver, John Lewis
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-05-24
    OF - Director → CIF 0
  • 43
    Heptinstall, Christopher Thomas Kay
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-04-27
    OF - Director → CIF 0
  • 44
    Kennedy, Douglas Samuel
    Born in July 1940
    Individual (14 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Gammie, Peter Geoffrey
    Born in July 1950
    Individual (26 offsprings)
    Officer
    (before 1991-11-15) ~ 2011-11-30
    OF - Director → CIF 0
  • 46
    Walters, Tudor Philip
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-08-19
    OF - Director → CIF 0
  • 47
    Gittoes, Glenn Price
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 48
    Pollock, Derek John, Dr
    Born in September 1942
    Individual (11 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-09-20
    OF - Director → CIF 0
  • 49
    Thorne, James Christopher
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-11-01
    OF - Director → CIF 0
  • 50
    Dunbar, William Gow
    Born in April 1942
    Individual (5 offsprings)
    Officer
    1997-06-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 51
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 52
    May, John Gerald
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-03-16
    OF - Director → CIF 0
  • 53
    Harrington, Sarah Elizabeth
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 54
    Beasley, David Huw, Dr
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2004-12-06
    OF - Director → CIF 0
  • 55
    Mathews, Steven Carrol
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 56
    Fleming, Christopher Alexander
    Born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-07-31
    OF - Director → CIF 0
  • 57
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 58
    Cadwallader, Anthony Charles
    Born in June 1930
    Individual (17 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-04-30
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual (17 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 59
    Johnson, Harold Graham
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-04-30
    OF - Director → CIF 0
  • 60
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 61
    Pettigrew, George Sneddon
    Born in September 1948
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 62
    Wotton, John Henry
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 63
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 64
    Madden, Anthony John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2001-06-30
    OF - Director → CIF 0
  • 65
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 66
    Whelan, Brian Joseph
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 67
    Hannis, Samuel James, Mr
    Born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 68
    Daughton, Gerald
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 69
    Mclennan, Ian
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 70
    Ahmed, Jasim
    Born in February 1944
    Individual (5 offsprings)
    Officer
    (before 1991-11-15) ~ 2003-03-31
    OF - Director → CIF 0
  • 71
    Arnold, Paul
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-02-14
    OF - Director → CIF 0
  • 72
    Buck, Leslie George
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 73
    Rowntree, James Christopher
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 74
    Lloyd, David Owen
    Born in April 1937
    Individual (23 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-04-30
    OF - Director → CIF 0
  • 75
    Alexander, Philip
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 76
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 77
    Norton, Michael Robin
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 78
    Ferguson, Peter Alexander Stuart
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 79
    Lane, Alexander James
    Born in April 1978
    Individual (31 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 80
    Starr, Michael Reginald, Dr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2002-06-28
    OF - Director → CIF 0
  • 81
    HALCROW GROUP LIMITED
    03415971
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SIR WILLIAM HALCROW & PARTNERS LIMITED

Period: 1985-04-17 ~ now
Company number: 01722541
Registered names
SIR WILLIAM HALCROW & PARTNERS LIMITED - now
HALCROW SURVEYS - 1985-04-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SIR WILLIAM HALCROW & PARTNERS LIMITED
    Info
    HALCROW SURVEYS - 1985-04-17
    Registered number 01722541
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1983-05-11 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.