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 3
  • 1
    Downman, Julie Helen
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Roger David
    Shipbroker born in April 1975
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    E.A. GIBSON SHIPBROKERS LIMITED
    12th Floor, 6 New Street Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Boughton, John Brian
    Chartered Accountant born in June 1934
    Individual
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
    Boughton, John Brian
    Individual
    Officer
    ~ 1994-07-14
    OF - Secretary → CIF 0
  • 2
    Shawyer, Eric Francis
    Company Director born in July 1932
    Individual
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 3
    Walker, Allan Gordon
    Financial Controller born in January 1964
    Individual
    Officer
    2015-08-25 ~ 2023-03-27
    OF - Director → CIF 0
    Walker, Allan Gordon
    Individual
    Officer
    2015-08-25 ~ 2023-03-27
    OF - Secretary → CIF 0
    Mr Allan Gordon Walker
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Richardson, Nigel
    Shipbrokers born in January 1956
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2024-04-11
    OF - Director → CIF 0
    Mr Nigel Richardson
    Born in January 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Lilley, Peter Frederick
    Shipbroker born in December 1945
    Individual
    Officer
    1998-07-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 6
    Brook, Graeme Howard Blythe
    Company Secretary born in August 1955
    Individual
    Officer
    1994-07-14 ~ 2015-08-25
    OF - Director → CIF 0
    Brook, Graeme Howard Blythe
    Company Secretary
    Individual
    Officer
    1994-07-14 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 7
    Ventham, David James
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Ross, Duncan John
    Shipbroker born in July 1981
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Cridland, Colin
    Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 10
    Martin, Brendan Thomas
    Shipping Market Consultant born in April 1947
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON SHIPBROKERS LIMITED

Previous names
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
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • GIBSON SHIPBROKERS LIMITED
    Info
    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
    Registered number 01513219
    12th Floor 6 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 1980-08-19 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.