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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.