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 10
  • 1
    Matthews, Richard Nicholas
    Research Executive born in April 1989
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Li, Jin
    Shipbroker born in July 1978
    Individual (1 offspring)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Owen Charles
    Shipbroker born in June 1984
    Individual (1 offspring)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Downman, Julie Helen
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Triggs, David Leonard
    Shipbroker born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Roger David
    Shipbroker born in April 1975
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Nicholas James
    Shipbroker born in September 1968
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Christopher Lloyd
    Shipbroker born in May 1974
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Pickering, Neil Andrew
    Shipbroker born in January 1985
    Individual (1 offspring)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 10
    E. A. GIBSON HOLDINGS LIMITED
    12th Floor, 6 New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 34
  • 1
    Hagger, Daniel Patrick
    Shipbroker born in November 1965
    Individual
    Officer
    2015-10-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Rose, Kevin Roy Timothy
    Shipbroker born in December 1952
    Individual
    Officer
    1992-05-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Popham, Charles Edward Thomas
    Shipbroker born in August 1956
    Individual
    Officer
    1992-05-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Boughton, John Brian
    Chartered Accountant born in June 1934
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    Boughton, John Brian
    Individual
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 5
    Wheeler, Henry Albert
    Shipbroker born in April 1932
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Wood, Andrew
    Shipbroker born in June 1958
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Gillam, Terence Andrew
    Shipbroker born in October 1956
    Individual
    Officer
    1996-01-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 8
    Staples, John Edward
    Shipbroker born in December 1948
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 9
    Wilson, Colin Bruce
    Shipbroker born in August 1943
    Individual
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 10
    Shawyer, Eric Francis
    Company Director born in July 1932
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Hale, Jonathan Corbyn
    Shipbroker born in July 1961
    Individual
    Officer
    2004-07-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Clark, Dennis Leslie
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 13
    Rayner, Merrick James Forbes
    Shipbroker born in May 1955
    Individual
    Officer
    2012-02-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Walker, Simon Malcolm
    Shipbroker born in February 1964
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 15
    Walker, Allan Gordon
    Accountant born in January 1964
    Individual
    Officer
    2016-01-01 ~ 2023-03-27
    OF - Director → CIF 0
    Walker, Allan Gordon
    Individual
    Officer
    2015-07-28 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 16
    Richardson, Nigel
    Shipbroker born in January 1956
    Individual (3 offsprings)
    Officer
    1992-05-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Hebden, Clive
    Shipbroker born in April 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Lilley, Peter Frederick
    Shipbroker born in December 1945
    Individual
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Daw, Jonathan Andrew
    Shipbroker born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 20
    Dunks, Malcolm Peter
    Shipbroker born in May 1949
    Individual
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Brook, Graeme Howard Blythe
    Chartered Accountant born in August 1955
    Individual
    Officer
    1996-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Brook, Graeme Howard Blythe
    Company Secretary
    Individual
    Officer
    1994-06-13 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 22
    Christy, Steven Paul
    Shipping Analyst born in November 1959
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Dillon, Liam Patrick
    Shipbroker born in August 1971
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Tough, Raymond Murray
    Shipbroker born in January 1954
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Groves, Peter Christopher
    Shipbroker born in September 1968
    Individual
    Officer
    2012-02-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 26
    Allen, Patrick Leigh
    Shipbroker born in September 1961
    Individual
    Officer
    2001-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Ventham, David James
    Shipbroker born in April 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 28
    Proudfoot, Daniel Sebastian
    Shipbroker born in April 1969
    Individual
    Officer
    2012-02-16 ~ 2015-08-26
    OF - Director → CIF 0
  • 29
    Thompson, John Anthony
    Shipbroker born in October 1949
    Individual
    Officer
    1992-05-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Waaler, Lars
    Shipbroker born in May 1946
    Individual
    Officer
    ~ 1996-09-12
    OF - Director → CIF 0
  • 31
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual
    Officer
    2008-04-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 32
    Bryant, Robert Edward
    Shipbroker born in March 1958
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Miller, Kenneth William
    Company Director born in February 1939
    Individual
    Officer
    2000-01-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 34
    Martin, Brendan Thomas
    Shipping Market Consultant born in April 1947
    Individual
    Officer
    1997-06-02 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

E.A. GIBSON SHIPBROKERS LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Related profiles found in government register
  • E.A. GIBSON SHIPBROKERS LIMITED
    Info
    Registered number 00710161
    12th Floor 6 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 1961-12-08 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • E.A. GIBSON SHIPBROKERS LIMITED
    S
    Registered number missing
    12th Floor, 6 New Street Square, London, England, EC4A 3BF
    Limited Company
    CIF 1
  • EA GIBSON SHIPBROKERS LTD
    S
    Registered number 710161
    12th Floor, 6 New Street Square, London, England, EC4A 3BF
    Limited Company in England And Wales Company Registry, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NORDICO GIBSON LIMITED - 2002-08-06
    NORDICO ENERGY (UK) LIMITED - 2002-07-23
    NORDICO INTERNATIONAL (UK) LIMITED - 1996-07-30
    12th Floor 6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GSL COMMODITIES LIMITED - 2024-06-26
    GIBSON SHIPBROKERS LIMITED - 2024-04-14
    E.A. GIBSON SHIPWISE LIMITED - 2008-01-08
    HUNTING GIBSON TECHNICAL HOLDINGS LIMITED - 1985-06-28
    INTERCEDE TWENTY-SIX LIMITED - 1981-12-31
    12th Floor 6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • GIBSON BROKERS LIMITED - 2024-04-02
    22 King Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ 2024-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.