logo
explain how to read the page

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 15
  • 1
    Warren, Tracy Marina
    Chartered Secretary born in October 1962
    Individual (222 offsprings)
    Officer
    2001-12-01 ~ 2005-03-01
    OF - Director → CIF 0
    Warren, Tracy Marina
    Chatered Secretary
    Individual (222 offsprings)
    Officer
    2001-12-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Wood, Stephen Edward
    Finance Controller born in September 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, David Robert Charles
    Insurance Broker born in August 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Muir, John Robert Edwin
    Insurance Broker born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    Bryant, Shaun Kevin
    Chartered Secretary born in November 1967
    Individual (256 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Mcirvine, Jonathan Benedict
    Insurance Broker born in December 1955
    Individual (10 offsprings)
    Officer
    (before 1992-05-01) ~ 1999-08-09
    OF - Director → CIF 0
  • 8
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Simon David
    Insurance Broker born in May 1955
    Individual (18 offsprings)
    Officer
    (before 1992-05-01) ~ 1996-12-03
    OF - Director → CIF 0
  • 11
    Murphy, Leo
    Individual (47 offsprings)
    Officer
    1992-09-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Van Lanschot, August Frans Marie
    Insurance Broker born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1994-05-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2001-12-01 ~ 2005-03-29
    OF - Director → CIF 0
    Chitty, Michael Patrick
    Company Secretary
    Individual (89 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-08-31
    OF - Secretary → CIF 0
    1997-01-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 14
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12 02923054
    51, Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2005-03-29 ~ 2009-10-14
    OF - Secretary → CIF 0
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01 05059095
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2005-03-29 ~ 2009-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HUGHES-GIBB AND COMPANY LIMITED

Period: 1959-01-23 ~ 2014-07-29
Company number: 00619510
Registered name
HUGHES-GIBB AND COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HUGHES-GIBB AND COMPANY LIMITED
    Info
    Registered number 00619510
    51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1959-01-23 and dissolved on 2014-07-29 (55 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.