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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 19
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    2004-03-22 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 2
    Watters, David Adam Brown
    Rail Business Manager born in May 1955
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Broyd, Timothy William, Professor
    Company Director born in November 1954
    Individual (9 offsprings)
    Officer
    2008-04-21 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 8
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 9
    Rowntree, James Christopher
    Chartered Civil Engineer & Director born in October 1968
    Individual (21 offsprings)
    Officer
    2013-05-29 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2004-05-12 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 11
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Fleming, Christopher Alexander
    Chartered Engineer born in August 1948
    Individual (9 offsprings)
    Officer
    2004-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Lindop, Richard David Murray
    Chartered Mechanical Engineer born in August 1954
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2008-04-22
    OF - Director → CIF 0
  • 15
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Witkowski, Andrew Julian
    Director Traction And Rolling Stock born in June 1956
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2013-05-29
    OF - Director → CIF 0
  • 17
    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
  • 18
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2004-03-22 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 19
    HALCROW CONSULTING LIMITED
    - now 02326761
    TRENDTOTAL LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCROW RAIL APPROVALS LIMITED

Period: 2004-05-12 ~ 2021-01-05
Company number: 05079753
Registered names
HALCROW RAIL APPROVALS LIMITED - Dissolved
TIMBERDEN LIMITED - 2004-05-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HALCROW RAIL APPROVALS LIMITED
    Info
    TIMBERDEN LIMITED - 2004-05-12
    Registered number 05079753
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2021-01-05 (16 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.