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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 3
  • 1
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressElms House, 43 Brook Green, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 17
  • 1
    Cadwallader, Anthony Charles
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Tovey, Terence Jack
    Chartered Engineer born in December 1942
    Individual
    Officer
    icon of calendar ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Burkhart, William Kendall
    President born in March 1947
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1995-05-04
    OF - Director → CIF 0
  • 5
    Rhodes, Jeremy Dalton
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 6
    Wilson, Robert Bruce
    Engineer born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
    Wilson, Robert Bruce
    Engineering Management born in October 1939
    Individual
    icon of calendar 1994-12-12 ~ 1995-05-04
    OF - Director → CIF 0
  • 7
    Millard, Keith Haverland
    Engineer born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 8
    Vito, Dennis John
    General Manager Gc Ii born in August 1951
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1994-11-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 11
    Abraham, Roger Charles
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 12
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar 1996-07-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 16
    Thorne, James Christopher
    Chartered Engineer born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

HALCROW GILBERT ASSOCIATES LIMITED

Previous names
HALCROW GILBERT ASSOCIATES LIMITED - 1995-07-27
HGA LTD - 1997-07-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HALCROW GILBERT ASSOCIATES LIMITED
    Info
    HALCROW GILBERT ASSOCIATES LIMITED - 1995-07-27
    HGA LTD - 1995-07-27
    Registered number 02312495
    icon of addressElms House, 43 Brook Green, London W6 7EF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-03 and dissolved on 2018-08-07 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • HALCROW GILBERT ASSOCIATES LIMITED
    S
    Registered number 2312495
    icon of addressElms House, 43 Brook Green, London, United Kingdom, W6 7EF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressElms House, 43 Brook Green, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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