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 25
  • 1
    Moore, Nicholas Valentine
    Project Manager born in May 1949
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Johnson, Roseanna Caroline
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 3
    Marston, Paul Neville
    Property Consultant born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 4
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual (8 offsprings)
    Officer
    2013-02-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Bryer, Richard Frank
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Griffiths, Gary David
    Chartered Surveyor born in January 1954
    Individual (9 offsprings)
    Officer
    2005-01-04 ~ 2013-02-25
    OF - Director → CIF 0
  • 7
    Bennett, Steven John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    O'keefe, Paul
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    Muscat, Eric Henry Stevens
    Civil Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 10
    West, Paul
    Project Management born in November 1949
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2005-01-04
    OF - Director → CIF 0
  • 11
    Angus, Philip James
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Haugh, James Christopher
    Project Manager born in June 1957
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 13
    Nicole, Jack
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Moffat, Imelda Katherine
    Individual (7 offsprings)
    Officer
    2015-03-20 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 16
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Jones, Simon Alan
    Chartered Quantity Surveyor born in March 1956
    Individual (11 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Day, Anthony Jeffrey
    Project Manager born in December 1955
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 20
    Bell, John Francis
    Chartered Civil Engineer born in February 1953
    Individual (6 offsprings)
    Officer
    ~ 2005-01-04
    OF - Director → CIF 0
    2005-01-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    O'gara, Terence
    Project Manager born in May 1950
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 22
    Arnold, Kevin
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2019-01-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 23
    Logue, David Kenneth
    Project Manager born in August 1962
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 24
    Glover, Adam Andrew
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    1997-08-04 ~ 2005-01-04
    OF - Director → CIF 0
  • 25
    GARDINER & THEOBALD HOLDINGS LIMITED
    - now 02049317
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 1986-12-18
    10, South Crescent, Store Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Period: 1990-03-09 ~ now
Company number: 02471174 05848999... (more)
Registered names
GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED - now 05848999... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 5 April 2026 and licensed under the Open Government Licence v3.0.