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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
    O'keefe, Paul
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Steven John
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Angus, Philip James
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Adam Andrew
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Kevin
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 1986-12-18
    10, South Crescent, Store Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Bryer, Richard Frank
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Moffat, Imelda Katherine
    Individual
    Officer
    2015-03-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 3
    Logue, David Kenneth
    Project Manager born in August 1962
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2005-01-04
    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
    Nicole, Jack
    Individual
    Officer
    2005-01-04 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 6
    O'gara, Terence
    Project Manager born in May 1950
    Individual
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 7
    Griffiths, Gary David
    Chartered Surveyor born in January 1954
    Individual
    Officer
    2005-01-04 ~ 2013-02-25
    OF - Director → CIF 0
  • 8
    Muscat, Eric Henry Stevens
    Civil Engineer born in February 1956
    Individual
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 9
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Marston, Paul Neville
    Property Consultant born in December 1941
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 11
    Glover, Adam Andrew
    Chartered Surveyor born in March 1968
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 12
    Haugh, James Christopher
    Project Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 13
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual
    Officer
    2013-02-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Day, Anthony Jeffrey
    Project Manager born in December 1955
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 16
    West, Paul
    Project Management born in November 1949
    Individual
    Officer
    1997-10-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 17
    Moore, Nicholas Valentine
    Project Manager born in May 1949
    Individual
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bell, John Francis
    Chartered Civil Engineer born in February 1953
    Individual (1 offspring)
    Officer
    ~ 2005-01-04
    OF - Director → CIF 0
    2005-01-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Johnson, Roseanna Caroline
    Individual
    Officer
    2025-02-01 ~ 2025-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Previous name
CONSTAR LIMITED - 1990-03-09
Standard Industrial Classification
71129 - Other Engineering Activities

  • GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED
    Info
    CONSTAR LIMITED - 1990-03-09
    Registered number 02471174
    10 South Crescent, London WC1E 7BD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 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.