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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
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Cadwallader, Anthony Charles
    Solicitor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Starr, Michael Reginald, Dr
    Chartered Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Rhodes, Jeremy Dalton
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 4
    King, Nigel Vallings Nevill
    Chartered Engineer born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Loftin, Barbara Gillian
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    Lloyd, David Owen
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Hoad, Roger Stephen
    Chartered Engineer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 9
    Cartney, Stephen Ashbourne
    Civil Engineer born in April 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Steven, Scott Stewart
    Chartered Engineer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Dunbar, William Gow
    Chartered Engineer born in April 1942
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 12
    Finney, Brian
    Chartered Engineer born in May 1950
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2000-01-18
    OF - Director → CIF 0
  • 13
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Director → CIF 0
  • 14
    Weaver, John, Dr
    Chartered Engineer born in August 1935
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1995-04-30
    OF - Director → CIF 0
  • 15
    Pollock, Derek John, Dr
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-02-01
    OF - Director → CIF 0
  • 16
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 17
    Valvona, Nigel
    Health & Safety Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Buck, Leslie George
    Chartered Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 19
    Mapplebeck, Rupert Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCROW H&S LIMITED

Previous names
HALCROW EUROPE LIMITED - 1994-01-12
SIGNCERTAIN LIMITED - 1988-09-20
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HALCROW H&S LIMITED
    Info
    HALCROW EUROPE LIMITED - 1994-01-12
    SIGNCERTAIN LIMITED - 1994-01-12
    Registered number 02288955
    icon of addressElms House, 43 Brook Green, London W6 7EF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 and dissolved on 2013-10-29 (25 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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