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 5
  • 1
    O'keefe, Paul
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Moffat, Imelda Katherina
    Individual (1 offspring)
    Officer
    2013-04-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Bennett, Steven John
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Bryer, Richard Frank
    Chartered Quantity Surveyor born in October 1963
    Individual (1 offspring)
    Officer
    2010-04-20 ~ dissolved
    OF - director → CIF 0
  • 5
    GARDINER & THEOBALD LIMITED - 2004-03-03
    QUOTEFORM LIMITED - 1986-12-18
    10, South Crescent, Store Street, London, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24
  • 1
    Wright, David
    Planner born in July 1947
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - director → CIF 0
  • 2
    Miller, Keith Richard
    Chartered Quantity Surveyor born in May 1954
    Individual
    Officer
    2014-10-14 ~ 2020-06-03
    OF - director → CIF 0
  • 3
    Hillier, Christopher
    Chartered Engineer born in June 1963
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ 2019-08-20
    OF - director → CIF 0
  • 4
    Toonk, William Lee
    American Certified Public Acco born in March 1946
    Individual
    Officer
    1992-11-17 ~ 1993-07-21
    OF - director → CIF 0
  • 5
    Ward, Stephen John
    Surveyor born in October 1958
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2017-05-26
    OF - director → CIF 0
  • 6
    Blinkhorn, Jeffrey Alan
    Director born in November 1964
    Individual
    Officer
    2013-04-15 ~ 2020-05-06
    OF - director → CIF 0
  • 7
    Eibl, Stephen, Dr
    Managing Director born in May 1962
    Individual
    Officer
    2009-04-01 ~ 2010-01-31
    OF - director → CIF 0
  • 8
    Walmsley, Richard
    Quantity Surveyor born in January 1949
    Individual
    Officer
    2000-09-01 ~ 2019-04-30
    OF - director → CIF 0
  • 9
    Crane, John Stewart
    Civil Engineer born in March 1948
    Individual
    Officer
    2000-09-01 ~ 2016-04-27
    OF - director → CIF 0
  • 10
    Gibson, Roger William
    Engineer born in May 1944
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1999-01-05
    OF - director → CIF 0
  • 11
    Gleason Jnr, Howard Wesley
    Consultant born in June 1937
    Individual
    Officer
    ~ 1992-11-17
    OF - director → CIF 0
  • 12
    Sanders, Peter John
    Chartered Quantity Surveyor born in December 1944
    Individual
    Officer
    2000-02-01 ~ 2005-03-31
    OF - director → CIF 0
  • 13
    Hill, Richard Timothy
    Director born in February 1959
    Individual
    Officer
    2016-04-27 ~ 2019-10-22
    OF - director → CIF 0
  • 14
    Peacock, Thomas Carl
    Consultant born in October 1946
    Individual
    Officer
    ~ 1994-02-23
    OF - director → CIF 0
  • 15
    Fidgen, Roger Stewart
    Chartered Quantity Surveyor born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2004-03-09
    OF - director → CIF 0
    Fidgen, Roger Stewart
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2004-03-09
    OF - secretary → CIF 0
  • 16
    Farrer, Andrew Charles
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2020-04-14
    OF - director → CIF 0
  • 17
    Swan, Richard Ian Andrew
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2017-07-31
    OF - director → CIF 0
  • 18
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual
    Officer
    ~ 2000-01-31
    OF - director → CIF 0
  • 19
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual
    Officer
    1999-03-31 ~ 2018-12-31
    OF - director → CIF 0
  • 20
    Holloway, Andrew Howard
    Chartered Builder born in April 1957
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2016-10-18
    OF - director → CIF 0
  • 21
    Barnes, Oliver Jason
    Company Director born in November 1972
    Individual
    Officer
    2016-04-27 ~ 2020-03-06
    OF - director → CIF 0
  • 22
    Wishart, John Mcdonald
    Chartered Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2010-10-31
    OF - director → CIF 0
  • 23
    Hart, Peter Gerard
    Chartered Surveyor born in July 1955
    Individual
    Officer
    1999-11-01 ~ 2013-04-15
    OF - director → CIF 0
    Hart, Peter Gerard
    Individual
    Officer
    2004-03-09 ~ 2013-04-15
    OF - secretary → CIF 0
  • 24
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    78 Hatton Garden, London
    Dissolved corporate (1 parent, 48 offsprings)
    Officer
    ~ 1995-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

GARDINER & THEOBALD FAIRWAY LIMITED

Previous names
FAIRWAY CONSULTANCY SERVICES LIMITED - 1999-03-09
FAIRWAY CONSTRUCTION CONSULTANTS LIMITED - 1997-05-09
HACKREMCO (NO.621) LIMITED - 1990-10-26
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 - 1997-05-09
    HACKREMCO (NO.621) LIMITED - 1990-10-26
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.