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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 10
  • 1
    Triggs, David Leonard
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Downman, Julie Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickering, Neil Andrew
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Richard Nicholas
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Owen Charles
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Christopher Lloyd
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Roger David
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Nicholas James
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Li, Jin
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 10
    E. A. GIBSON HOLDINGS LIMITED
    icon of address12th Floor, 6 New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 34
  • 1
    Shawyer, Eric Francis
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Boughton, John Brian
    Chartered Accountant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Boughton, John Brian
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Secretary → CIF 0
  • 3
    Gillam, Terence Andrew
    Shipbroker born in October 1956
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Richardson, Nigel
    Shipbroker born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Allen, Patrick Leigh
    Shipbroker born in September 1961
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Clark, Dennis Leslie
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2008-04-23
    OF - Director → CIF 0
  • 7
    Dillon, Liam Patrick
    Shipbroker born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Hagger, Daniel Patrick
    Shipbroker born in November 1965
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Proctor, Dennis Lee
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Hebden, Clive
    Shipbroker born in April 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Colin Bruce
    Shipbroker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
  • 12
    Ventham, David James
    Shipbroker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1999-03-22
    OF - Director → CIF 0
  • 13
    Tough, Raymond Murray
    Shipbroker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Martin, Brendan Thomas
    Shipping Market Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Walker, Allan Gordon
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-03-27
    OF - Director → CIF 0
    Walker, Allan Gordon
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 16
    Dunks, Malcolm Peter
    Shipbroker born in May 1949
    Individual
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Thompson, John Anthony
    Shipbroker born in October 1949
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Christy, Steven Paul
    Shipping Analyst born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Wheeler, Henry Albert
    Shipbroker born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Wood, Andrew
    Shipbroker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Bryant, Robert Edward
    Shipbroker born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Brook, Graeme Howard Blythe
    Chartered Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Brook, Graeme Howard Blythe
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-13 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 23
    Staples, John Edward
    Shipbroker born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 24
    Lilley, Peter Frederick
    Shipbroker born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Walker, Simon Malcolm
    Shipbroker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 26
    Groves, Peter Christopher
    Shipbroker born in September 1968
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 27
    Rose, Kevin Roy Timothy
    Shipbroker born in December 1952
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Miller, Kenneth William
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-07-31
    OF - Director → CIF 0
  • 29
    Waaler, Lars
    Shipbroker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 30
    Rayner, Merrick James Forbes
    Shipbroker born in May 1955
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 31
    Popham, Charles Edward Thomas
    Shipbroker born in August 1956
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    Proudfoot, Daniel Sebastian
    Shipbroker born in April 1969
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2015-08-26
    OF - Director → CIF 0
  • 33
    Daw, Jonathan Andrew
    Shipbroker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-21 ~ 2019-09-12
    OF - Director → CIF 0
  • 34
    Hale, Jonathan Corbyn
    Shipbroker born in July 1961
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2020-12-31
    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
    icon of address12th Floor 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 1961-12-08 (64 years 2 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
    icon of address12th Floor, 6 New Street Square, London, England, EC4A 3BF
    Limited Company
    CIF 1
  • EA GIBSON SHIPBROKERS LTD
    S
    Registered number 710161
    icon of address12th 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
    icon of address12th Floor 6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 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
    icon of address12th Floor 6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • GIBSON BROKERS LIMITED - 2024-04-02
    icon of address22 King Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ 2024-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.