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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 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2359 LIMITED - 2010-06-25
    CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
    CH2M HILL ACQUIRECO LIMITED - 2011-09-16
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ 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 48
  • 1
    Starr, Michael Reginald, Dr
    Chartered Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Kennedy, Douglas Samuel
    Chartered Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Prager, Michael Edward
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-09 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Ahmed, Jasim
    Chartered Engineer born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Daly, Peter Nigel
    Mathematician born in May 1942
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Tovey, Terence Jack
    Chartered Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harvey, Bryan George
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 10
    Rhodes, Jeremy Dalton
    Secretary
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 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
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    Ellis, David
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 14
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 15
    Kerr, David John
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 16
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 18
    Fleming, Christopher Alexander
    Chartered Engineer born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Alexander, Philip
    Chartered Engineer born in March 1948
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Madden, Anthony John
    Chartered Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    Walton, Barry
    Chartered Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 24
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 25
    Stringer, Rachel Clare
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-12-22
    OF - Director → CIF 0
  • 26
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 27
    Coto Del Valle, Juan Francisco
    European Hr Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 28
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 29
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 30
    Lloyd, David Owen
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    Whelan, Brian Joseph
    Chartered Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2001-01-08
    OF - Director → CIF 0
  • 32
    Hoad, Roger Stephen
    Chartered Engineer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 33
    Miller, David William
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2000-07-22
    OF - Director → CIF 0
  • 34
    Harrison, Martin
    Chartered Engineer born in November 1950
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2009-03-18
    OF - Director → CIF 0
  • 35
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 36
    Allum, Anthony Kenneth
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 38
    Coultas, David Joseph
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 39
    Pollock, Derek John, Dr
    Chartered Engineer born in September 1942
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2002-09-20
    OF - Director → CIF 0
  • 40
    Mair, Kenneth
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 41
    Abidi, Yaver Ali
    Business Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ 2012-11-12
    OF - Director → CIF 0
  • 42
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 43
    Buck, Leslie George
    Chartered Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2011-07-08
    OF - Director → CIF 0
  • 44
    Lawson, John Douglas
    Chartered Engineer born in February 1947
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 45
    Mapplebeck, Rupert Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 46
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
  • 47
    TRENDTOTAL LIMITED - 1989-01-17
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-21
    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
  • 48
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-08-06 ~ 1997-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALCROW GROUP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • HALCROW GROUP LIMITED
    Info
    Registered number 03415971
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HALCROW GROUP LIMITED
    S
    Registered number 3415971
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MITRESHELF 128 LIMITED - 1992-05-07
    icon of address95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    HALCROW GILBERT ASSOCIATES LIMITED - 1995-07-27
    HGA LTD - 1997-07-24
    icon of addressElms House, 43 Brook Green, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    COLOURINDEX LIMITED - 1995-06-23
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    HALCROW SURVEYS - 1985-04-17
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 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
  • 5
    THE YOLLES PARTNERSHIP LIMITED - 1997-09-12
    M.S. YOLLES & PARTNERS (U.K.) LIMITED - 1991-03-26
    COMENLY LIMITED - 1989-02-13
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressSt. James House, Knoll Road, Camberley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-14
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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