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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 38
  • 1
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Cook, Graham
    Chartered Engineer born in October 1946
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Rhodes, Jeremy Dalton
    Individual (28 offsprings)
    Officer
    1998-01-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 5
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Von Lany, Peter Hans
    Consulting Engineer born in August 1952
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 1995-02-01
    OF - Director → CIF 0
  • 8
    Ellis, James Martin Knight, Mr
    Chartered Engineer born in September 1958
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 9
    Beaver, John Lewis
    Chartered Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 2003-05-16
    OF - Director → CIF 0
  • 10
    Godfrey, Patrick Sutcliffe
    Chartered Engineer born in March 1946
    Individual (3 offsprings)
    Officer
    1993-05-13 ~ 1995-02-01
    OF - Director → CIF 0
  • 11
    Brown, Mark Barned, Dr
    Development Director born in December 1960
    Individual (7 offsprings)
    Officer
    2010-05-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Starr, Michael Reginald, Dr
    Chartered Engineer born in December 1941
    Individual (4 offsprings)
    Officer
    1992-12-21 ~ 1997-06-19
    OF - Director → CIF 0
  • 13
    Clark, Robert Mitchell
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2001-08-09 ~ 2009-05-01
    OF - Director → CIF 0
    2009-05-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 14
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Walton, Barry
    Chartered Engineer born in September 1943
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (31 offsprings)
    Officer
    2013-05-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Heatley, Gareth James
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 18
    Pinard, Paul
    Chartered Civil Engineer born in June 1951
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2020-01-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2017-07-10 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Davies, James
    Engineering & Planning Consult born in May 1935
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 22
    Hawkins, Jeremy John
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2006-07-06
    OF - Director → CIF 0
  • 23
    Schoon, Colin Aitchison
    Chartered Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-08-09
    OF - Director → CIF 0
  • 24
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 25
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Turner, Christopher William John
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2020-01-10
    OF - Director → CIF 0
  • 27
    Loftin, Barbara Gillian
    Individual (10 offsprings)
    Officer
    1992-12-21 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 28
    Bateman, Jonathan Stuart
    Chartered Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    1992-12-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 29
    Hindley, Graham David
    Chartered Civil Engineer born in March 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 30
    Hawken, Glen Andrew, Mr
    Civil Engineer born in March 1968
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 31
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 32
    Holt, Neil
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2007-05-31 ~ 2010-05-11
    OF - Director → CIF 0
  • 33
    Kennedy, Douglas Samuel
    Chartered Engineer born in July 1940
    Individual (14 offsprings)
    Officer
    1997-06-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 34
    Johnstone, David William Mooney, Dr
    Consultant born in May 1942
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 35
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual (23 offsprings)
    Officer
    1993-01-26 ~ 1997-06-19
    OF - Director → CIF 0
  • 36
    HALCROW CONSULTING LIMITED
    - now 02326761
    TRENDTOTAL LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-12-04 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-12-04 ~ 1992-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALCROW MANAGEMENT SCIENCES LIMITED

Period: 1993-01-18 ~ 2021-11-09
Company number: 02770883
Registered names
HALCROW MANAGEMENT SCIENCES LIMITED - Dissolved
GIANTBREAK LIMITED - 1993-01-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HALCROW MANAGEMENT SCIENCES LIMITED
    Info
    GIANTBREAK LIMITED - 1993-01-18
    Registered number 02770883
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-04 and dissolved on 2021-11-09 (28 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.