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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
    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
    Born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    TRENDTERM LIMITED - 1989-01-17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 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 Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Prager, Michael Edward
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Ahmed, Jasim
    Chartered Engineer born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Harvey, Bryan George
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Searle, Edward Antoine
    Chartered Engineer born in February 1958
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Rhodes, Jeremy Dalton
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 11
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 12
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 13
    Jenkin, Peter
    Chartered Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 19
    Runacres, Alan James
    Chartered Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 20
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Whelan, Brian Joseph
    Chartered Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 2001-01-08
    OF - Director → CIF 0
  • 24
    Hoad, Roger Stephen
    Chartered Engineer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 25
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2011-11-14
    OF - Director → CIF 0
  • 26
    Mair, Kenneth
    Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2012-03-08
    OF - Director → CIF 0
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 27
    Abidi, Yaver Ali
    Business Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 28
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 29
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2012-09-28
    OF - Director → CIF 0
    Mapplebeck, Rupert Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCROW ASIA LIMITED

Previous name
FACTORCHECK LIMITED - 1990-02-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HALCROW ASIA LIMITED
    Info
    FACTORCHECK LIMITED - 1990-02-15
    Registered number 02458827
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.