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

JACOBSGIBB LTD

Previous names
CAXTONCROFT LIMITED - 1989-06-20
GIBB LTD - 2001-10-22
SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
Standard Industrial Classification
71129 - Other Engineering Activities

  • JACOBSGIBB LTD
    Info
    CAXTONCROFT LIMITED - 1989-06-20
    GIBB LTD - 1989-06-20
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 1989-06-20
    Registered number 02387707
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.