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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 6
  • 1
    Arnold, Kevin
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Steven John
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Angus, Philip James
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Adam Andrew
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Director → CIF 0
  • 5
    O'keefe, Paul
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, South Crescent, Store Street, London, England
    Active Corporate (287 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Griffiths, Gary David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Bryden, John Allton
    Chartered Quantity Surveyor born in June 1930
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Director → CIF 0
    Bryden, John Allton
    Individual
    Officer
    icon of calendar ~ 1996-03-18
    OF - Secretary → CIF 0
  • 4
    Bryer, Richard Frank
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Johnson, Roseanna Caroline
    Individual
    Officer
    icon of calendar 2025-02-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 6
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Moffat, Imelda Katherine
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 8
    Sanders, Peter John
    Chartered Quantity Surveyor born in December 1944
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2005-01-04
    OF - Director → CIF 0
    Sanders, Peter John
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 9
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Bell, John Francis
    Chartered Civil Engineer born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2005-01-04
    OF - Director → CIF 0
    Bell, John Francis
    Chartered Quantity Surveyor born in February 1953
    Individual (1 offspring)
    icon of calendar 2006-09-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Nicole, Jack
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 12
    Fidgen, Roger Stewart
    Chartered Quantity Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 2004-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GARDINER & THEOBALD HOLDINGS LIMITED

Previous names
QUOTEFORM LIMITED - 1986-12-18
GARDINER & THEOBALD LIMITED - 2004-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GARDINER & THEOBALD HOLDINGS LIMITED
    Info
    QUOTEFORM LIMITED - 1986-12-18
    GARDINER & THEOBALD LIMITED - 1986-12-18
    Registered number 02049317
    icon of address10 South Crescent, London WC1E 7BD
    PRIVATE LIMITED COMPANY incorporated on 1986-08-22 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • GARDINER & THEOBALD HOLDINGS LIMITED
    S
    Registered number 02049317
    icon of address10, South Crescent, London, United Kingdom, WC1E 7BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GARDINER & THEOBALD HOLDINGS LIMITED
    S
    Registered number 2049317
    icon of address10, South Crescent, Store Street, London, England, WC1E 7BD
    Private Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address10 South Crescent, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CONSTAR LIMITED - 1990-03-09
    icon of address10 South Crescent, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address10 South Crescent, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 1997-05-09
    HACKREMCO (NO.621) LIMITED - 1990-10-26
    FAIRWAY CONSULTANCY SERVICES LIMITED - 1999-03-09
    icon of address10 South Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • GARDINER & THEOBALD ME LIMITED - 2017-04-27
    icon of addressFieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,154,497 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.