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 12
  • 1
    Dawson, James Grant Forbes
    Cons Eng born in September 1940
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Withers, Graham Reginald
    Individual (5 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 3
    Bowcock, John Brown
    Civil Engineer born in October 1931
    Individual (8 offsprings)
    Officer
    1994-09-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Brettell, Peter Donald
    Chartered Engineer born in February 1953
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    2002-11-04 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 6
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Coates, Geoffrey Hamilton
    Chartered Engineer born in December 1924
    Individual (4 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-11-12
    OF - Director → CIF 0
  • 8
    Stancombe, Christopher John
    Chartered Accountant born in November 1963
    Individual (36 offsprings)
    Officer
    2000-07-03 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Ward, Sandra Lesley
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Udovic, Michael Sean
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 11
    Back, Paul Adrian Auchmuty, Dr
    Chartered Engineer born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Woods Ballard, Timothy John
    Civil Engineer born in July 1932
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 2000-06-30
    OF - Director → CIF 0
parent relation
Company in focus

GIBB OVERSEAS LIMITED

Period: 1986-08-29 ~ 2016-12-06
Company number: 02005717
Registered names
GIBB OVERSEAS LIMITED - Dissolved
LINEPASS LIMITED - 1986-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GIBB OVERSEAS LIMITED
    Info
    LINEPASS LIMITED - 1986-08-29
    Registered number 02005717
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 and dissolved on 2016-12-06 (30 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.