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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 0
  • Not found in our database.
Ceased 53
  • 1
    Armstrong-james, Maryam
    Architect born in March 1941
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Maguire, Geoffrey James
    Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 3
    Plows, Nicolas George
    Chartered Quantity Surveyor born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Darby, Philip John
    Chartered Surveyor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Weeks, Jeffery Alan
    Surveyor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Coote, Belinda Jane
    Operations Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Rhodes, Nicholas Mark
    Civil Engineer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 8
    Coxon, Paul Martin
    Director Of Systems And Busine born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Hilditch, David Alan
    Quantity Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    Cole, Adrian John
    Charterd Quantity Surveyor born in March 1963
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Kemp, Norman Ian
    Chartered Quantity Surveyor born in May 1954
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2006-06-18
    OF - Director → CIF 0
  • 12
    Charman, Philippa Ann
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-03-09
    OF - Director → CIF 0
    Charman, Philippa Ann
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 13
    Hill, Nicholas Gerald
    Surveyor born in January 1955
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 14
    Souch, Malcolm Douglas
    Surveyor born in January 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Polding, David Richard
    Surveyor born in November 1931
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1992-04-30
    OF - Director → CIF 0
  • 16
    Norris, Andrew Victor
    Chartered Building Surveyor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Lewis, Sheila Frances
    Housing Consultant born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Brook, Donald, Mr.
    Financial Director born in March 1942
    Individual
    Officer
    icon of calendar 1995-04-29 ~ 2003-04-30
    OF - Director → CIF 0
    Brook, Donald, Mr.
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 19
    Al Wahid, Stephanie Patricia
    Architect born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 20
    Dalton, Nicholas Clive
    Management Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 21
    Gudge, Peter Alfred
    Surveyor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 22
    Kelsall, Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 23
    Slevin, Dominic Joseph
    Project Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Blair, Keith Alan
    Quantity Surveyor born in July 1957
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Davis, Alec
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 26
    Abbott, Brian Stephen
    Chartered Quantity Surveyor born in March 1937
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Tomlinson, Brian
    Chartered Quantity Surveyor born in October 1934
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1994-04-30
    OF - Director → CIF 0
    Tomlinson, Brian
    Chartered Quantity Surveyor
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1992-03-31
    OF - Secretary → CIF 0
  • 28
    Fearon Brown, Peter
    Architect born in September 1949
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    Irvine, Peter David
    Asbestos Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 30
    Yates, Alan
    Chartered Quantity Surveyor born in January 1951
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 31
    Greenslade, Ashley John
    Chartered Surveyor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 32
    Dawson, Robert John
    Chartered Quantity Surveyor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 33
    Parsley, David William
    Building Surveyor born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 34
    Robertson, David Alan
    Chartered Quantity Surveyor born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 35
    Hannan, Kieran Patrick
    Chartered Quantity Surveyor born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 36
    Joyce, Michael Allan
    Chartered Surveyor born in December 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 37
    Hancock, Peter William
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2003-04-30
    OF - Director → CIF 0
    Hancock, Peter William
    Company Director
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 38
    Reading, Jeffrey William
    Surveyor born in October 1945
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 39
    Terry, Nigel Dennis
    Chartered Quantity Surveyor born in April 1946
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1995-04-26
    OF - Director → CIF 0
  • 40
    Strotton, Christopher Robert
    Chartered Quantity Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Cacchioli, Paul Angelo Pasquale
    Chartered Surveyor born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 42
    Hinkins, Andrew William
    Chartered Surveyor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 43
    Hooper, David John
    Chartered Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 44
    Poynter-brown, Russell Howard
    Chartered Quantity Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 45
    Ruggles, Paul John
    Architect born in April 1959
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 46
    Rickards, Paul Robert James
    Chartered Surveyor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 47
    Hunter, Paul
    Quantity Surveyor born in May 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 48
    Borley, Andrew David
    Architect born in January 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 49
    Brooke, Danielle Katrina
    Chartered Surveyor born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 50
    Gilbert, Geoffrey Hancock
    Chartered Surveyor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 51
    Tissier, Marianne Jane
    Administrator born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 52
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-01-28 ~ 1992-02-25
    PE - Nominee Secretary → CIF 0
  • 53
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-01-28 ~ 1992-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEARLE & HENDERSON LIMITED

Previous name
GAMABUILD LIMITED - 1992-03-05
Standard Industrial Classification
7420 - Architectural, Technical Consult
  • DEARLE & HENDERSON LIMITED
    Info
    GAMABUILD LIMITED - 1992-03-05
    Registered number 02681659
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1992-01-28 and dissolved on 2013-12-26 (21 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.