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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 53
  • 1
    Rhodes, Nicholas Mark
    Civil Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Ruggles, Paul John
    Architect born in April 1959
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Fearon Brown, Peter
    Architect born in September 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Coxon, Paul Martin
    Director Of Systems And Busine born in September 1952
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Tissier, Marianne Jane
    Administrator born in May 1955
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Terry, Nigel Dennis
    Chartered Quantity Surveyor born in April 1946
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-04-26
    OF - Director → CIF 0
  • 7
    Abbott, Brian Stephen
    Chartered Quantity Surveyor born in March 1937
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Tomlinson, Brian
    Chartered Quantity Surveyor born in October 1934
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1994-04-30
    OF - Director → CIF 0
    Tomlinson, Brian
    Chartered Quantity Surveyor
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1992-03-31
    OF - Secretary → CIF 0
  • 9
    Darby, Philip John
    Chartered Surveyor born in April 1968
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 10
    Hannan, Kieran Patrick
    Chartered Quantity Surveyor born in January 1963
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Dalton, Nicholas Clive
    Management Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Brooke, Danielle Katrina
    Chartered Surveyor born in April 1966
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Slevin, Dominic Joseph
    Project Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Coote, Belinda Jane
    Operations Director born in October 1961
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Hilditch, David Alan
    Quantity Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Al Wahid, Stephanie Patricia
    Architect born in November 1946
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 17
    Hinkins, Andrew William
    Chartered Surveyor born in June 1965
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Maguire, Geoffrey James
    Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-10-18
    OF - Director → CIF 0
  • 19
    Dawson, Robert John
    Chartered Quantity Surveyor born in August 1958
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Gudge, Peter Alfred
    Surveyor born in April 1963
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 21
    Parsley, David William
    Building Surveyor born in November 1944
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 22
    Hunter, Paul
    Quantity Surveyor born in May 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 23
    Reading, Jeffrey William
    Surveyor born in October 1945
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Hill, Nicholas Gerald
    Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 25
    Hancock, Peter William
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2003-04-30
    OF - Director → CIF 0
    Hancock, Peter William
    Company Director
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 26
    Gilbert, Geoffrey Hancock
    Chartered Surveyor born in July 1958
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    Blair, Keith Alan
    Quantity Surveyor born in July 1957
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Kelsall, Peter
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 29
    Lewis, Sheila Frances
    Housing Consultant born in July 1952
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 30
    Irvine, Peter David
    Asbestos Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2007-02-15
    OF - Director → CIF 0
  • 31
    Plows, Nicolas George
    Chartered Quantity Surveyor born in November 1952
    Individual (4 offsprings)
    Officer
    1992-03-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 32
    Cacchioli, Paul Angelo Pasquale
    Chartered Surveyor born in September 1970
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ 2007-03-09
    OF - Director → CIF 0
  • 33
    Charman, Philippa Ann
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2007-03-09
    OF - Director → CIF 0
    Charman, Philippa Ann
    Accountant
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 34
    Brook, Donald, Mr.
    Financial Director born in February 1942
    Individual (8 offsprings)
    Officer
    1995-04-29 ~ 2003-04-30
    OF - Director → CIF 0
    Brook, Donald, Mr.
    Individual (8 offsprings)
    Officer
    1995-05-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 35
    Souch, Malcolm Douglas
    Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 36
    Robertson, David Alan
    Chartered Quantity Surveyor born in April 1959
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 37
    Norris, Andrew Victor
    Chartered Building Surveyor born in June 1950
    Individual (5 offsprings)
    Officer
    1995-04-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 38
    Hooper, David John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 39
    Rickards, Paul Robert James
    Chartered Surveyor born in April 1957
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 40
    Yates, Alan
    Chartered Quantity Surveyor born in January 1951
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 41
    Strotton, Christopher Robert
    Chartered Quantity Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 42
    Borley, Andrew David
    Architect born in January 1948
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 43
    Armstrong-james, Maryam
    Architect born in February 1941
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 44
    Joyce, Michael Allan
    Chartered Surveyor born in December 1947
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 45
    Weeks, Jeffery Alan
    Surveyor born in December 1964
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 46
    Poynter-brown, Russell Howard
    Chartered Quantity Surveyor born in November 1957
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 47
    Polding, David Richard
    Surveyor born in November 1931
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 1992-04-30
    OF - Director → CIF 0
  • 48
    Greenslade, Ashley John
    Chartered Surveyor born in April 1958
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 49
    Kemp, Norman Ian
    Chartered Quantity Surveyor born in May 1954
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2006-06-18
    OF - Director → CIF 0
  • 50
    Cole, Adrian John
    Charterd Quantity Surveyor born in March 1963
    Individual (3 offsprings)
    Officer
    1995-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 51
    Davis, Alec
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 52
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1992-01-28 ~ 1992-02-25
    OF - Nominee Director → CIF 0
  • 53
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1992-01-28 ~ 1992-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEARLE & HENDERSON LIMITED

Period: 1992-03-05 ~ 2013-12-26
Company number: 02681659
Registered names
DEARLE & HENDERSON LIMITED - Dissolved
GAMABUILD LIMITED - 1992-03-05
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • DEARLE & HENDERSON LIMITED
    Info
    GAMABUILD LIMITED - 1992-03-05
    Registered number 02681659
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.