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 7
  • 1
    Arnold, Kevin
    Member born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Johnson, Roseanna Caroline
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Angus, Philip James
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 4
    O'keefe, Paul
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 5
    Glover, Adam Andrew
    Chartered Surveyor born in March 1968
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ now
    OF - director → CIF 0
  • 6
    Bennett, Steven John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 7
    10, South Crescent, Store Street, London, England
    Corporate (294 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Griffiths, Gary David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    2005-01-04 ~ 2013-02-25
    OF - director → CIF 0
  • 3
    Bell, John Francis
    Chartered Civil Engineer born in February 1953
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2005-01-04
    OF - director → CIF 0
    Bell, John Francis
    Chartered Quantity Surveyor born in February 1953
    Individual (1 offspring)
    2006-09-07 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Bryden, John Allton
    Chartered Quantity Surveyor born in June 1930
    Individual
    Officer
    ~ 1996-03-18
    OF - director → CIF 0
    Bryden, John Allton
    Individual
    Officer
    ~ 1996-03-18
    OF - secretary → CIF 0
  • 5
    Moffat, Imelda Katherine
    Individual
    Officer
    2015-03-20 ~ 2025-02-01
    OF - secretary → CIF 0
  • 6
    Sanders, Peter John
    Chartered Quantity Surveyor born in December 1944
    Individual
    Officer
    1996-03-18 ~ 2005-01-04
    OF - director → CIF 0
    Sanders, Peter John
    Individual
    Officer
    1996-03-18 ~ 2005-01-04
    OF - secretary → CIF 0
  • 7
    Fidgen, Roger Stewart
    Chartered Quantity Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2004-04-30
    OF - director → CIF 0
  • 8
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual
    Officer
    ~ 2001-03-01
    OF - director → CIF 0
  • 9
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual
    Officer
    2008-12-04 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Bryer, Richard Frank
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-09-30
    OF - director → CIF 0
  • 11
    Nicole, Jack
    Individual
    Officer
    2005-01-04 ~ 2015-03-20
    OF - secretary → CIF 0
parent relation
Company in focus

GARDINER & THEOBALD HOLDINGS LIMITED

Previous names
GARDINER & THEOBALD LIMITED - 2004-03-03
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 - 1986-12-18
    Registered number 02049317
    10 South Crescent, London WC1E 7BD
    Private Limited Company incorporated on 1986-08-22 (38 years 9 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
    10, 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
    10, 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
    10 South Crescent, London
    Corporate (7 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
  • 2
    CONSTAR LIMITED - 1990-03-09
    10 South Crescent, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    10 South Crescent, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GARDINER & THEOBALD ME LIMITED - 2017-04-27
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,417,750 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.