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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 37
  • 1
    Montgomery, Michael Wayne
    Born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Hennessey, John Richard
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-05-10
    OF - Director → CIF 0
  • 3
    Udovic, Michael Sean
    Individual (23 offsprings)
    Officer
    2011-04-14 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 4
    Stancombe, Christopher John
    Born in November 1963
    Individual (12 offsprings)
    Officer
    1995-05-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 5
    Back, Paul Adrian Auchmuty, Dr
    Born in May 1930
    Individual (3 offsprings)
    Officer
    (before 1993-01-20) ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Ward, Sandra Lesley
    Individual (9 offsprings)
    Officer
    1995-02-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Barber, Walter Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2003-10-17 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Brice, Geoffrey John
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    Fooshee, Robert Brown
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 10
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 11
    Duff, Robert Shepherd
    Born in September 1959
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 12
    Brettell, Peter Donald
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 2003-10-17
    OF - Director → CIF 0
  • 13
    Taylor, Allyn Byram
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2009-04-20 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Sehgal, Raghbir Kumar
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1995-01-20
    OF - Director → CIF 0
  • 15
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 16
    Withers, Graham Reginald
    Individual (5 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 17
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 19
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Markley, William Clyde
    Individual (20 offsprings)
    Officer
    2002-11-04 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 21
    Steinbrenner, Frederick James
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1993-01-20) ~ 1996-05-11
    OF - Director → CIF 0
  • 22
    Williams, Jimmy Lowell
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1993-01-20) ~ 1995-05-10
    OF - Director → CIF 0
  • 23
    Danger, James Ivan
    Born in December 1943
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1996-10-03
    OF - Director → CIF 0
  • 24
    Jones, Graham Roger
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2003-10-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Coles, Bruce Charles
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 26
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    1999-06-30 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 27
    Irvin, Robert Anthony Michael
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 28
    Coates, Geoffrey Hamilton
    Born in December 1924
    Individual (4 offsprings)
    Officer
    (before 1993-01-20) ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Doyle, John Conor
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 30
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 31
    Walker, William Allen
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 2001-05-03
    OF - Director → CIF 0
  • 32
    Bowcock, John Brown
    Born in October 1931
    Individual (8 offsprings)
    Officer
    (before 1993-01-20) ~ 1995-05-10
    OF - Director → CIF 0
  • 33
    Kenny, Katherine Helen
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 34
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 35
    Ellis, David
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-06-03
    OF - Director → CIF 0
  • 36
    Dawson, James Grant Forbes
    Born in September 1940
    Individual (5 offsprings)
    Officer
    1994-08-11 ~ 2001-09-28
    OF - Director → CIF 0
  • 37
    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
    2016-04-06 ~ dissolved
    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

GIBB HOLDINGS LTD

Period: 1996-12-05 ~ 2023-09-26
Company number: 02387714
Registered names
GIBB HOLDINGS LTD - Dissolved
CHULSAVALE LIMITED - 1989-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GIBB HOLDINGS LTD
    Info
    GIBB LIMITED - 1996-12-05
    CHULSAVALE LIMITED - 1996-12-05
    Registered number 02387714
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-22 and dissolved on 2023-09-26 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GIBB HOLDINGS LTD
    S
    Registered number 02387714
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • GIBB HOLDINGS LIMITED
    S
    Registered number 02387714
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in England Companies Registry, England
    CIF 3
  • GIBB HOLDINGS LIMITED
    S
    Registered number 02387714
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in England Companies Registry, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 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 ~ 2023-06-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JACOBSGIBB LTD
    - now 02387707 03281002
    GIBB LTD - 2001-10-22
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
    CAXTONCROFT LIMITED - 1989-06-20
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 2023-06-29
    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
  • 3
    WESTMINSTER AND EARLEY SERVICES LIMITED
    - now 00500510
    GIBB SERVICES (WESTMINSTER) LIMITED - 1978-12-31
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.