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 18
  • 1
    O'keefe, Paul
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fidgen, Roger Stewart
    Chartered Quantity Surveyor born in May 1946
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Johnson, Roseanna Caroline
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 5
    Bennett, Steven John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bryer, Richard Frank
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Sanders, Peter John
    Chartered Quantity Surveyor born in December 1944
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 2005-01-04
    OF - Director → CIF 0
    Sanders, Peter John
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 8
    Bell, John Francis
    Chartered Civil Engineer born in February 1953
    Individual (6 offsprings)
    Officer
    2001-08-24 ~ 2005-01-04
    OF - Director → CIF 0
    Bell, John Francis
    Chartered Quantity Surveyor born in February 1953
    Individual (6 offsprings)
    2006-09-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (11 offsprings)
    Officer
    2005-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Angus, Philip James
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Arnold, Kevin
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Gary David
    Chartered Surveyor born in January 1954
    Individual (9 offsprings)
    Officer
    2005-01-04 ~ 2013-02-25
    OF - Director → CIF 0
  • 13
    Moffat, Imelda Katherine
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 14
    Glover, Adam Andrew
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 15
    Nicole, Jack
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 16
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Bryden, John Allton
    Chartered Quantity Surveyor born in June 1930
    Individual (2 offsprings)
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
    Bryden, John Allton
    Individual (2 offsprings)
    Officer
    ~ 1996-03-18
    OF - Secretary → CIF 0
  • 18
    GARDINER & THEOBALD LLP
    OC307124 16946686... (more)
    10, South Crescent, Store Street, London, England
    Active Corporate (565 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

GARDINER & THEOBALD HOLDINGS LIMITED

Period: 2004-03-03 ~ now
Company number: 02049317
Registered names
GARDINER & THEOBALD HOLDINGS LIMITED - now
GARDINER & THEOBALD LIMITED - 2004-03-03 16946686... (more)
QUOTEFORM LIMITED - 1986-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GARDINER & THEOBALD HOLDINGS LIMITED
    Info
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 2004-03-03
    Registered number 02049317
    10 South Crescent, London WC1E 7BD
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • GARDINER & THEOBALD HOLDINGS LIMITED
    S
    Registered number 02049317
    10, South Crescent, London, United Kingdom, WC1E 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GARDINER & THEOBALD CEE LIMITED
    05226814
    10 South Crescent, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
    - now 02471174 16946686... (more)
    CONSTAR LIMITED - 1990-03-09
    10 South Crescent, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    GARDINER & THEOBALD EUROPE LIMITED
    15169665
    10 South Crescent, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GARDINER & THEOBALD FAIRWAY LIMITED
    - now 02543438
    FAIRWAY CONSULTANCY SERVICES LIMITED - 1999-03-09
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 1997-05-09
    HACKREMCO (NO.621) LIMITED - 1990-10-26
    10 South Crescent, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    GARDINER & THEOBALD NI LTD
    16946686 05848999... (more)
    10 South Crescent, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED - now
    GARDINER & THEOBALD ME LIMITED
    - 2017-04-27 05848999 16946686... (more)
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    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

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.