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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Montgomery, Michael Wayne
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1993-01-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Davidson, John Anthony Clayton
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 2002-06-21
    OF - Director → CIF 0
    2002-08-12 ~ 2009-11-27
    OF - Director → CIF 0
  • 3
    Fleetwood, Michael William
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2009-11-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Hennessey, John Richard
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Udovic, Michael Sean
    Individual (23 offsprings)
    Officer
    2011-04-14 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Stancombe, Christopher John
    Born in November 1963
    Individual (12 offsprings)
    Officer
    1993-11-08 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Back, Paul Adrian Auchmuty, Dr
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Ward, Sandra Lesley
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Stewart, Neil
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Seaton, Paul
    Born in April 1964
    Individual (35 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Barber, Walter Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Slaman, William Dale
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Stassi, Philip John
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Brice, Geoffrey John
    Born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-20) ~ 1999-09-03
    OF - Director → CIF 0
  • 15
    Eldred, Christopher David
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Verrall, Benjamin George
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 17
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 18
    Bell, Jonathan Andrew
    Born in June 1966
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Lange, James
    Born in February 1934
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Mills, Geoffrey
    Born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-09-24
    OF - Director → CIF 0
  • 21
    Brettell, Peter Donald
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1993-04-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 22
    Power, Leon
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2012-05-09 ~ 2016-12-05
    OF - Director → CIF 0
  • 23
    Roberts, Stewart
    Born in March 1939
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Mitchell, William Gilchrist
    Born in November 1944
    Individual (11 offsprings)
    Officer
    2004-11-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Mclachlan, John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 26
    Hart, Michael Patrick Miles
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Stevenson, Martin Christopher
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 28
    Glenn, Adrian Alexander
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 29
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 30
    Withers, Graham Reginald
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-02-01
    OF - Director → CIF 0
    Withers, Graham Reginald
    Individual (5 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-05-03
    OF - Secretary → CIF 0
  • 31
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 32
    Mason, Peter John, Dr
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1997-11-30
    OF - Director → CIF 0
  • 33
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 34
    Noyce, Malcolm Roger
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1995-02-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 35
    Markley, William Clyde
    Individual (20 offsprings)
    Officer
    2002-11-04 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 36
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (17 offsprings)
    Officer
    1996-09-30 ~ 1999-02-22
    OF - Director → CIF 0
  • 37
    Steinbrenner, Frederick James
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1996-05-11
    OF - Director → CIF 0
  • 38
    Kent, John Richard Edward
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1995-01-31
    OF - Director → CIF 0
  • 39
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    (before 1993-01-20) ~ 1997-09-30
    OF - Director → CIF 0
  • 40
    Collinson, Andrew William
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2001-01-29
    OF - Director → CIF 0
  • 41
    Cox, Roger St Hill
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-10-02
    OF - Director → CIF 0
    1995-11-16 ~ 2002-06-21
    OF - Director → CIF 0
  • 42
    Jones, Graham Roger
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2002-10-21 ~ 2012-01-01
    OF - Director → CIF 0
  • 43
    Lindsay, Brian Robert
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1995-08-18
    OF - Director → CIF 0
  • 44
    Squire, Philip Plav
    Born in March 1957
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 45
    Al Jawad, Samir
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1995-01-20
    OF - Director → CIF 0
  • 46
    Wood, David William
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1999-12-23
    OF - Director → CIF 0
  • 47
    Joyce, Robert Harry
    Born in February 1943
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 48
    Norris, Michael Timothy
    Born in May 1957
    Individual (39 offsprings)
    Officer
    1997-04-01 ~ 2002-11-04
    OF - Director → CIF 0
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    1999-06-30 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 49
    Horn, Joey Ray
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1993-04-02
    OF - Director → CIF 0
  • 50
    King, Anthony John William
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 2002-06-21
    OF - Director → CIF 0
  • 51
    Ash, Nigel Alexander
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2002-06-21
    OF - Director → CIF 0
  • 52
    Irvin, Robert Anthony Michael
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2012-01-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 53
    Coates, Geoffrey Hamilton
    Born in December 1924
    Individual (4 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-11-12
    OF - Director → CIF 0
  • 54
    Harris, Brian Phelps
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1995-08-31
    OF - Director → CIF 0
  • 55
    Doyle, John Conor
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 56
    Leppard, Nigel William
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 2002-06-21
    OF - Director → CIF 0
  • 57
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 58
    Walker, William Allen
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-08-23
    OF - Director → CIF 0
  • 59
    Steedman, Robert Scott, Dr
    Born in September 1958
    Individual (16 offsprings)
    Officer
    1993-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 60
    Chaplow, Robert, Dr
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-06-04
    OF - Director → CIF 0
  • 61
    Bowcock, John Brown
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1993-01-20) ~ 1996-06-30
    OF - Director → CIF 0
  • 62
    Brent, Brian Gerald
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 2002-06-21
    OF - Director → CIF 0
  • 63
    Lane, Alexander James
    Born in April 1978
    Individual (39 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 64
    Woods Ballard, Timothy John
    Born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1997-09-30
    OF - Director → CIF 0
  • 65
    Wood, Michael James
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1999-06-04
    OF - Director → CIF 0
  • 66
    Pirie, James William Gordon
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-07-12
    OF - Director → CIF 0
  • 67
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 68
    Feates, Francis Stanley
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-09-15
    OF - Director → CIF 0
  • 69
    Dawson, James Grant Forbes
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1993-01-20) ~ 2001-09-28
    OF - Director → CIF 0
  • 70
    Harman, Roger Michael
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 2002-06-21
    OF - Director → CIF 0
  • 71
    Chapman, Richard John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 72
    GIBB HOLDINGS LTD - now 02387714
    GIBB LIMITED - 1996-12-05
    CHULSAVALE LIMITED - 1989-09-18
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 73
    JACOBS U.K. LIMITED
    - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JACOBSGIBB LTD

Period: 2001-10-22 ~ now
Company number: 02387707 03281002
Registered names
JACOBSGIBB LTD - now 03281002
CAXTONCROFT LIMITED - 1989-06-20
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Related profiles found in government register
  • JACOBSGIBB LTD
    Info
    GIBB LTD - 2001-10-22
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 2001-10-22
    CAXTONCROFT LIMITED - 2001-10-22
    Registered number 02387707
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • GIBB HOLDINGS LIMITED
    S
    Registered number 2387707
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in Companies Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACOBS ONE LIMITED
    - now SC141100 08111269
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.