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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 8
  • 1
    Gibson, Evelyn Margaret
    Personal Secretary born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Gibson, David Richard
    Marketing Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Benjamin John
    Development Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Peter Alan
    Electrical Design Engineer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Alfred James
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Griffiths, Alfred James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 6
    Gibson, Richard Byron
    Heating Engineer born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Ratcliffe, Alison Lee
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ now
    OF - Director → CIF 0
  • 8
    GIBSON HOLDINGS LIMITED - now
    CARRADINE SYSTEMS LIMITED - 1991-10-10
    icon of address341 Hills Road, Hills Road, Cambridge, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIBSON DEVELOPMENTS LIMITED

Previous names
AQUA GROUP LIMITED(THE) - 1991-10-10
AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED - 1977-12-31
AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1986-04-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • GIBSON DEVELOPMENTS LIMITED
    Info
    AQUA GROUP LIMITED(THE) - 1991-10-10
    AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED - 1991-10-10
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1991-10-10
    Registered number 01110656
    icon of addressVictory House Vision Park, Chivers Way, Cambridge CB24 9ZR
    Private Limited Company incorporated on 1973-04-30 (52 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-24
    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.