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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 51
  • 1
    Kerr, David John
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2000-03-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Prager, Michael Edward
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2002-01-09 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Abidi, Yaver Ali
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2011-08-12 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Stringer, Rachel Clare
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2017-03-23 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Holt, Neil
    Born in October 1953
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 6
    Kennedy, Douglas Samuel
    Born in July 1940
    Individual (14 offsprings)
    Officer
    1997-08-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Rowntree, James Christopher
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Hoad, Roger Stephen
    Born in October 1948
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Lloyd, David Owen
    Born in April 1937
    Individual (24 offsprings)
    Officer
    1998-04-03 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Harrison, Martin
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1998-04-03 ~ 2009-03-18
    OF - Director → CIF 0
  • 11
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 12
    Coates, Alasdair John Fraser
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2011-08-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 13
    Harvey, Bryan George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 14
    Harrington, Sarah Elizabeth
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 15
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 16
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 17
    Ahmed, Jasim
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Coto Del Valle, Juan Francisco
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 19
    Pollock, Derek John, Dr
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1998-04-03 ~ 2002-09-20
    OF - Director → CIF 0
  • 20
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 21
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 22
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2019-06-03
    OF - Director → CIF 0
  • 23
    Daly, Peter Nigel
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Whelan, Brian Joseph
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2001-01-08
    OF - Director → CIF 0
  • 25
    Mathews, Steven Carrol
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-05-15
    OF - Director → CIF 0
  • 26
    Starr, Michael Reginald, Dr
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1998-04-03 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Fleming, Christopher Alexander
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Buck, Leslie George
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1998-04-03 ~ 2011-07-08
    OF - Director → CIF 0
  • 29
    Rhodes, Jeremy Dalton
    Individual (29 offsprings)
    Officer
    1997-08-06 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 30
    Madden, Anthony John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 2001-06-30
    OF - Director → CIF 0
  • 31
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 32
    Hannis, Samuel James, Mr
    Born in May 1978
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2019-06-03
    OF - Director → CIF 0
  • 33
    Lawson, John Douglas
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Alexander, Philip
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Shelton, Brian R
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2013-05-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 36
    Coultas, David Joseph
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 37
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 38
    Walton, Barry
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 1998-09-17
    OF - Director → CIF 0
  • 39
    Lane, Alexander James
    Born in April 1978
    Individual (39 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 40
    Mair, Kenneth
    Individual (53 offsprings)
    Officer
    2000-03-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 41
    Saffer, Alan
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 42
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 43
    Gammie, Peter Geoffrey
    Born in July 1950
    Individual (28 offsprings)
    Officer
    1997-08-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 44
    Miller, David William
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-07-22
    OF - Director → CIF 0
  • 45
    Ellis, David
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2018-03-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 46
    Tovey, Terence Jack
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 47
    Allum, Anthony Kenneth
    Born in September 1942
    Individual (22 offsprings)
    Officer
    1998-04-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 48
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Secretary → CIF 0
  • 49
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-08-06 ~ 1997-08-06
    OF - Nominee Director → CIF 0
  • 50
    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 ~ 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
  • 51
    CH2M HILL EUROPE LIMITED
    - now 07262036
    CH2M HILL ACQUIRECO LIMITED - 2011-09-16
    CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
    INTERCEDE 2359 LIMITED - 2010-06-25
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCROW GROUP LIMITED

Period: 1997-08-06 ~ now
Company number: 03415971
Registered name
HALCROW GROUP LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • HALCROW GROUP LIMITED
    Info
    Registered number 03415971
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-06 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
  • HALCROW GROUP LIMITED
    S
    Registered number 3415971
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • HALCROW GROUP LIMITED
    S
    Registered number 3415971
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • HALCROW GROUP LIMITED
    S
    Registered number 03415971
    Elms House, 43 Brook Green, London, England, W6 7EF
    Limited Company in Companies House, Uk
    CIF 6
  • HALCROW GROUP LIMITED
    S
    Registered number 3415971
    Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
    Limited By Shares in Companies House, England
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BROADLAND ENVIRONMENTAL SERVICES LIMITED
    03683242
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CROUCH HOGG WATERMAN LIMITED
    - now SC136186
    MITRESHELF 128 LIMITED - 1992-05-07
    95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    HALCROW GILBERT ASSOCIATES LIMITED
    - now 02312495
    HGA LTD - 1997-07-24
    HALCROW GILBERT ASSOCIATES LIMITED - 1995-07-27
    Elms House, 43 Brook Green, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    HALCROW INTERNATIONAL PARTNERSHIP
    02809680
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HALCROW WATER SERVICES LIMITED
    - now 03055857
    COLOURINDEX LIMITED - 1995-06-23
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    SIR WILLIAM HALCROW & PARTNERS LIMITED
    - now 01722541
    HALCROW SURVEYS - 1985-04-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (81 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    YOLLES PARTNERSHIP LIMITED
    - now 02333623
    THE YOLLES PARTNERSHIP LIMITED - 1997-09-12
    M.S. YOLLES & PARTNERS (U.K.) LIMITED - 1991-03-26
    COMENLY LIMITED - 1989-02-13
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.