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
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    2021-08-11 ~ dissolved
    OF - director → CIF 0
  • 4
    JACOBS U.K. LIMITED - now
    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
    Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Coles, Bruce Charles
    Director born in June 1944
    Individual
    Officer
    1996-10-01 ~ 2001-05-03
    OF - director → CIF 0
  • 2
    Withers, Graham Reginald
    Individual
    Officer
    ~ 1995-02-01
    OF - secretary → CIF 0
  • 3
    Ellis, David
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2019-06-03
    OF - director → CIF 0
  • 4
    Bowcock, John Brown
    Civil Engineer born in October 1931
    Individual
    Officer
    ~ 1995-05-10
    OF - director → CIF 0
  • 5
    Taylor, Allyn Byram
    Executive born in July 1948
    Individual
    Officer
    2009-04-20 ~ 2011-06-07
    OF - director → CIF 0
  • 6
    Back, Paul Adrian Auchmuty, Dr
    Chartered Engineer born in May 1930
    Individual
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 7
    Walker, William Allen
    Director born in May 1950
    Individual
    Officer
    1997-08-11 ~ 2001-05-03
    OF - director → CIF 0
  • 8
    Jones, Graham Roger
    Executive born in March 1948
    Individual
    Officer
    2003-10-17 ~ 2012-01-01
    OF - director → CIF 0
  • 9
    Montgomery, Michael Wayne
    Director born in February 1947
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 10
    Brettell, Peter Donald
    Chartered Engineer born in February 1953
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2003-10-17
    OF - director → CIF 0
  • 11
    Fooshee, Robert Brown
    Financial Dir born in October 1942
    Individual
    Officer
    1996-10-01 ~ 2001-05-03
    OF - director → CIF 0
  • 12
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-01-17
    OF - director → CIF 0
  • 13
    Udovic, Michael Sean
    Individual
    Officer
    2011-04-14 ~ 2015-09-01
    OF - secretary → CIF 0
  • 14
    Danger, James Ivan
    Director born in December 1943
    Individual
    Officer
    1995-05-10 ~ 1996-10-03
    OF - director → CIF 0
  • 15
    Barber, Walter Charles
    Executive born in July 1941
    Individual
    Officer
    2003-10-17 ~ 2009-04-06
    OF - director → CIF 0
  • 16
    Williams, Jimmy Lowell
    Director born in January 1948
    Individual
    Officer
    ~ 1995-05-10
    OF - director → CIF 0
  • 17
    Sehgal, Raghbir Kumar
    Director born in April 1940
    Individual
    Officer
    ~ 1995-01-20
    OF - director → CIF 0
  • 18
    Stancombe, Christopher John
    Chartered Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 2000-11-10
    OF - director → CIF 0
  • 19
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - director → CIF 0
  • 20
    Brice, Geoffrey John
    Civil Engineer born in June 1939
    Individual
    Officer
    1994-08-11 ~ 1999-09-03
    OF - director → CIF 0
  • 21
    Hennessey, John Richard
    Civil Engineer born in January 1936
    Individual
    Officer
    ~ 1995-05-10
    OF - director → CIF 0
  • 22
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    2011-06-07 ~ 2013-10-23
    OF - director → CIF 0
  • 23
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - secretary → CIF 0
  • 24
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - secretary → CIF 0
  • 25
    Steinbrenner, Frederick James
    Director born in August 1932
    Individual
    Officer
    ~ 1996-05-11
    OF - director → CIF 0
  • 26
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - director → CIF 0
  • 27
    Dawson, James Grant Forbes
    Consulting Engineer born in September 1940
    Individual
    Officer
    1994-08-11 ~ 2001-09-28
    OF - director → CIF 0
  • 28
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - director → CIF 0
  • 29
    Markley, William Clyde
    Individual
    Officer
    2002-11-04 ~ 2011-04-14
    OF - secretary → CIF 0
  • 30
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - director → CIF 0
  • 31
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2018-05-23
    OF - secretary → CIF 0
  • 32
    Ward, Sandra Lesley
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1999-06-30
    OF - secretary → CIF 0
  • 33
    Coates, Geoffrey Hamilton
    Chartered Engineer born in December 1924
    Individual
    Officer
    ~ 1993-11-12
    OF - director → CIF 0
parent relation
Company in focus

GIBB HOLDINGS LTD

Previous names
GIBB LIMITED - 1996-12-05
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 - 1989-09-18
    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 company status 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
child relation
Offspring entities and appointments
Active 1
  • GIBB SERVICES (WESTMINSTER) LIMITED - 1978-12-31
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    Corporate (4 parents)
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.