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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Cadwallader, David Richard
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2014-05-11
    OF - Director → CIF 0
  • 2
    Watts, Peter John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Wetherall, Stephen John
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2010-04-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Caiger, Angela Grace
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2009-10-30 ~ 2019-04-09
    OF - Director → CIF 0
    Caiger, Angela Grace
    Individual (17 offsprings)
    Officer
    2010-03-24 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 5
    Forster, Gordon Frederick
    Born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
  • 6
    Rickwood, David John Francis
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ 2022-11-02
    OF - Director → CIF 0
  • 7
    Henley, Graham Charles
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2005-11-01 ~ 2016-01-30
    OF - Director → CIF 0
  • 8
    Buchholz, Lynne Fiona
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2018-12-21 ~ 2022-11-02
    OF - Director → CIF 0
  • 9
    Newnham, Emma
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Simmons, Hayley Dawn
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ 2022-11-09
    OF - Director → CIF 0
  • 11
    Mcculloch, Robert
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1996-02-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Daniels, Samantha Jane
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Leigh Robin
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Wistow, Mathew Robert
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-10-21
    OF - Director → CIF 0
  • 15
    Harris, Andrew David
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Watson, Lorna
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2010-04-26 ~ 2021-04-09
    OF - Director → CIF 0
  • 17
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 18
    Everitt, Clive
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ 2014-03-31
    OF - Director → CIF 0
    2014-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Porter, Frederick Edward Oliver
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ 2017-04-10
    OF - Director → CIF 0
  • 20
    Gardener, Sarah Anne
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 21
    Edgar-gibson, Edward Brian
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 22
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2010-04-26 ~ now
    OF - Director → CIF 0
  • 23
    Jaques, Nicola Jane
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2014-05-11
    OF - Director → CIF 0
  • 24
    Wenman, Ian David
    Born in December 1957
    Individual (22 offsprings)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
    Wenman, Ian David
    Individual (22 offsprings)
    Officer
    ~ 2010-03-24
    OF - Secretary → CIF 0
  • 25
    PROJECT NUMBERS BIDCO LIMITED
    14304551 14304311
    C/o Apiary Capital Llp, 6 Warwick Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHAW GIBBS LIMITED

Period: 2007-07-27 ~ now
Company number: 02209123
Registered names
SHAW GIBBS LIMITED - now OC324367
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • SHAW GIBBS LIMITED
    Info
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    Registered number 02209123
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1987-12-29 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • SHAW GIBBS LIMITED
    S
    Registered number 02209123
    264, Banbury Road, Oxford, England, OX2 7DY
    CIF 1
  • SHAW GIBBS LIMITED
    S
    Registered number 02209123
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    CIF 2
  • SHAW GIBBS LIMITED
    S
    Registered number 02209123
    264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ALLIOTTS LLP
    OC430772 02547009
    Manfield House, 1 Southampton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-09-02 ~ now
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2024-09-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ASCLEPIOS DEVELOPMENT 3 LLP
    OC380774 OC373226... (more)
    112 Houndsditch, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 7 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-24 ~ 2022-11-02
    CIF 3 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-30 ~ 2015-01-21
    CIF 6 - LLP Member → ME
  • 5
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-27 ~ 2022-11-02
    CIF 12 - LLP Member → ME
  • 6
    DNG DOVE NAISH LLP
    OC425737
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    FIRMVALUE PAYROLLS LIMITED
    - now 03356255
    FIRMVALUE LIMITED - 1997-06-06
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    HARMER SLATER LIMITED
    07167165 04767702
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (7 parents, 13 offsprings)
    Person with significant control
    2023-11-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    HPCA LIMITED
    04382635
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    LANGDOWNS DFK LIMITED
    06014654
    Langdowns Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MADE IN GREAT BRITAIN CAMPAIGN LTD
    08566119
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    2019-03-11 ~ 2020-03-10
    CIF 13 - Secretary → ME
  • 12
    MARTIN AND COMPANY ACCOUNTANTS LIMITED
    07111497 OC311196
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2024-04-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    NORTH INSOLVENCY LIMITED - now
    SHAW GIBBS INSOLVENCY LIMITED
    - 2023-12-13 10816663
    SG INSOLVENCY AND RESTRUCTURING LTD - 2017-07-07
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-02 ~ 2023-11-30
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 14
    PSSHLPS NO 3 LLP - now
    SHAW GIBBS LLP
    - 2022-11-11 OC324367 02209123
    264 Banbury Road, Oxford
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2010-04-30 ~ 2022-11-02
    CIF 4 - LLP Designated Member → ME
  • 15
    REALITY HR LIMITED
    - now 06192974 09031772
    H R SOLUTIONS 4 U LIMITED - 2014-06-11
    Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-18 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    SESTINI & CO LTD
    08415017
    Paulton House Old Mills, Paulton, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-13 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    SGCONNEX LIMITED
    10127923
    264 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-15 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    SHAW GIBBS INSOLVENCY & CORPORATE RECOVERY LLP
    OC324368
    264 Banbury Road, Oxford
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ 2017-07-31
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-04-29 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 19
    SHAW GIBBS TRUST CORPORATION LIMITED
    15023550
    264 Banbury Road, Oxford, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2023-07-24 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    SOUTHERN SECRETARIAL SERVICES LIMITED
    - now 04184162
    WISE SECRETARIAL SERVICES LIMITED - 2001-09-10
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents, 95 offsprings)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    THREE LANTERNS MANAGEMENT LIMITED
    03106665
    264 Banbury Road, Oxford, England
    Active Corporate (8 parents)
    Officer
    2019-03-11 ~ now
    CIF 8 - Secretary → ME
  • 22
    UPSTREAM CONSULTING LTD
    - now 03872314
    TENORBELL LIMITED - 2005-10-10
    264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2019-03-11 ~ now
    CIF 9 - Secretary → ME
  • 23
    UPSTREAM DOUGLAS LIMITED
    05615935
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Officer
    2019-03-11 ~ now
    CIF 10 - Secretary → ME
  • 24
    UPSTREAM HOLDINGS LIMITED
    05616020
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-11 ~ now
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.