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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 29
  • 1
    Holloway, Andrew Howard
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Gibson, Roger William
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Fidgen, Roger Stewart
    Born in May 1946
    Individual (12 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-03-09
    OF - Director → CIF 0
    Fidgen, Roger Stewart
    Individual (12 offsprings)
    Officer
    1995-11-27 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 4
    Swan, Richard Ian Andrew
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Walmsley, Richard
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Hill, Richard Timothy
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Barnes, Oliver Jason
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2020-03-06
    OF - Director → CIF 0
  • 8
    Wishart, John Mcdonald
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Toonk, William Lee
    Born in March 1946
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-07-21
    OF - Director → CIF 0
  • 10
    Crane, John Stewart
    Born in March 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 11
    Peacock, Thomas Carl
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-02-23
    OF - Director → CIF 0
  • 12
    Burton, Tony David
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Sanders, Peter John
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Gleason Jnr, Howard Wesley
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-11-17
    OF - Director → CIF 0
  • 15
    Miller, Keith Richard
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Farrer, Andrew Charles
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 17
    Bryer, Richard Frank
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Hillier, Christopher
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 19
    O'keefe, Paul
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Hart, Peter Gerard
    Born in July 1955
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2013-04-15
    OF - Director → CIF 0
    Hart, Peter Gerard
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 21
    Moffat, Imelda Katherina
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Secretary → CIF 0
  • 22
    Ward, Stephen John
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 23
    Eibl, Stephen, Dr
    Born in May 1962
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Wright, David
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Blinkhorn, Jeffrey Alan
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2020-05-06
    OF - Director → CIF 0
  • 26
    Bennett, Steven John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 27
    Coates, Michael Odiarne
    Born in July 1938
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    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 ~ dissolved
    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
  • 29
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDINER & THEOBALD FAIRWAY LIMITED

Period: 1999-03-09 ~ 2022-01-11
Company number: 02543438
Registered names
GARDINER & THEOBALD FAIRWAY LIMITED - Dissolved
HACKREMCO (NO.621) LIMITED - 1990-10-26 02543705... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • GARDINER & THEOBALD FAIRWAY LIMITED
    Info
    FAIRWAY CONSULTANCY SERVICES LIMITED - 1999-03-09
    FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 1999-03-09
    HACKREMCO (NO.621) LIMITED - 1999-03-09
    Registered number 02543438
    10 South Crescent, London WC1E 7BD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-26 and dissolved on 2022-01-11 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.