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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
    Swan, Richard Ian Andrew
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Moffat, Imelda Katherina
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wright, David
    Planner born in July 1947
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Burton, Tony David
    Chartered Surveyor born in November 1957
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Farrer, Andrew Charles
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 6
    Hill, Richard Timothy
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2019-10-22
    OF - Director → CIF 0
  • 7
    Walmsley, Richard
    Quantity Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Bryer, Richard Frank
    Chartered Quantity Surveyor born in October 1963
    Individual (5 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, Roger William
    Engineer born in May 1944
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 10
    Bennett, Steven John
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 11
    O'keefe, Paul
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Fidgen, Roger Stewart
    Chartered Quantity Surveyor born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-03-09
    OF - Director → CIF 0
    Fidgen, Roger Stewart
    Individual (11 offsprings)
    Officer
    1995-11-27 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 13
    Gleason Jnr, Howard Wesley
    Consultant born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-11-17
    OF - Director → CIF 0
  • 14
    Sanders, Peter John
    Chartered Quantity Surveyor born in December 1944
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Coates, Michael Odiarne
    Chartered Quantity Surveyor born in July 1938
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Blinkhorn, Jeffrey Alan
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2020-05-06
    OF - Director → CIF 0
  • 17
    Wishart, John Mcdonald
    Chartered Surveyor born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 2010-10-31
    OF - Director → CIF 0
  • 18
    Hart, Peter Gerard
    Chartered Surveyor 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
  • 19
    Ward, Stephen John
    Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 20
    Miller, Keith Richard
    Chartered Quantity Surveyor born in May 1954
    Individual (5 offsprings)
    Officer
    2014-10-14 ~ 2020-06-03
    OF - Director → CIF 0
  • 21
    Barnes, Oliver Jason
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Eibl, Stephen, Dr
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Toonk, William Lee
    American Certified Public Acco born in March 1946
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 1993-07-21
    OF - Director → CIF 0
  • 24
    Hillier, Christopher
    Chartered Engineer born in June 1963
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2019-08-20
    OF - Director → CIF 0
  • 25
    Peacock, Thomas Carl
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-02-23
    OF - Director → CIF 0
  • 26
    Holloway, Andrew Howard
    Chartered Builder born in April 1957
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2016-10-18
    OF - Director → CIF 0
  • 27
    Crane, John Stewart
    Civil Engineer born in March 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 28
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-11-27
    OF - Secretary → CIF 0
  • 29
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02523037... (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 5 April 2026 and licensed under the Open Government Licence v3.0.