logo
explain how to read the page

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 22
  • 1
    Mair, Kenneth
    Individual (52 offsprings)
    Officer
    2004-11-25 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2012-10-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Milne, Alan Robert
    Born in July 1941
    Individual (700 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Director → CIF 0
  • 4
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2013-07-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-02-17 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 7
    Coates, Alasdair John Fraser
    Managing Director born in June 1957
    Individual (31 offsprings)
    Officer
    2011-11-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Saffer, Alan
    Chartered Accountant born in January 1958
    Individual (32 offsprings)
    Officer
    2007-01-15 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Mathews, Steven Carrol
    Director, Treasury born in October 1952
    Individual (18 offsprings)
    Officer
    2012-11-02 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 15
    Mapplebeck, Rupert Neil
    Company Director born in February 1965
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Director → CIF 0
    Mapplebeck, Rupert Neil
    Individual (37 offsprings)
    Officer
    2012-03-08 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 16
    Prager, Michael Edward
    Chartered Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    2004-11-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Gammie, Peter Geoffrey
    Chartered Accountant born in July 1950
    Individual (26 offsprings)
    Officer
    2004-11-25 ~ 2011-11-30
    OF - Director → CIF 0
  • 18
    Harvey, Bryan George
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 19
    Harrington, Sarah Elizabeth
    Finance Director born in August 1962
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 20
    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
  • 21
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    2004-11-25 ~ 2004-11-25
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ dissolved
    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
parent relation
Company in focus

HALCROW CANADA LIMITED

Period: 2004-11-25 ~ 2023-09-26
Company number: 05296410
Registered name
HALCROW CANADA LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • HALCROW CANADA LIMITED
    Info
    Registered number 05296410
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 and dissolved on 2023-09-26 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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