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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 32
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual (26 offsprings)
    Officer
    2002-01-10 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Searle, Edward Antoine
    Chartered Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    1998-12-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Kennedy, Douglas Samuel
    Chartered Engineer born in July 1940
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Runacres, Alan James
    Chartered Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Rhodes, Jeremy Dalton
    Individual (28 offsprings)
    Officer
    1996-05-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 10
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    Harvey, Bryan George
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 12
    Prager, Michael Edward
    Chartered Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 13
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (32 offsprings)
    Officer
    2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 14
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 15
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual (23 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (37 offsprings)
    Officer
    2011-11-11 ~ 2012-09-28
    OF - Director → CIF 0
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 17
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2017-06-21
    OF - Director → CIF 0
  • 18
    Cadwallader, Anthony Charles
    Solicitor born in June 1930
    Individual (17 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual (17 offsprings)
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 19
    Mair, Kenneth
    Company Secretary born in August 1952
    Individual (52 offsprings)
    Officer
    2011-11-11 ~ 2012-03-08
    OF - Director → CIF 0
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 20
    Whelan, Brian Joseph
    Chartered Engineer born in September 1948
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 2001-01-08
    OF - Director → CIF 0
  • 21
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 22
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 23
    Jenkin, Peter
    Chartered Engineer born in July 1939
    Individual (4 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 24
    Hoad, Roger Stephen
    Chartered Engineer born in October 1948
    Individual (9 offsprings)
    Officer
    1995-07-25 ~ 2008-10-03
    OF - Director → CIF 0
  • 25
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 26
    Ahmed, Jasim
    Chartered Engineer born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Abidi, Yaver Ali
    Business Director born in July 1958
    Individual (10 offsprings)
    Officer
    2011-11-11 ~ 2012-11-12
    OF - Director → CIF 0
  • 28
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 29
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 30
    Holt, Neil
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2002-04-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 31
    Fletcher, Malcolm Stanley
    Chartered Engineer born in February 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    HALCROW INTERNATIONAL LIMITED
    - now 02326765
    TRENDTERM LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HALCROW ASIA LIMITED

Period: 1990-02-15 ~ now
Company number: 02458827
Registered names
HALCROW ASIA LIMITED - now
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
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1990-01-11 (36 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.