logo
explain how to read the page

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
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    JACOBS U.K. LIMITED - now
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    JACOBS ENGINEERING LIMITED - 1999-08-03
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Brettell, Peter Donald
    Chartered Engineer born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Sehgal, Raghbir Kumar
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 3
    Ward, Sandra Lesley
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Coles, Bruce Charles
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Stancombe, Christopher John
    Chartered Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 6
    Walker, William Allen
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-05-03
    OF - Director → CIF 0
  • 7
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 8
    Montgomery, Michael Wayne
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Danger, James Ivan
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-10-03
    OF - Director → CIF 0
  • 10
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Withers, Graham Reginald
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 13
    Hennessey, John Richard
    Civil Engineer born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 14
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Fooshee, Robert Brown
    Financial Dir born in October 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 17
    Taylor, Allyn Byram
    Executive born in July 1948
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2011-06-07
    OF - Director → CIF 0
  • 18
    Barber, Walter Charles
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Jones, Graham Roger
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Markley, William Clyde
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 21
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 22
    Udovic, Michael Sean
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 23
    Ellis, David
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-06-03
    OF - Director → CIF 0
  • 24
    Coates, Geoffrey Hamilton
    Chartered Engineer born in December 1924
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 25
    Dawson, James Grant Forbes
    Consulting Engineer born in September 1940
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Williams, Jimmy Lowell
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 27
    Brice, Geoffrey John
    Civil Engineer born in June 1939
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 28
    Steinbrenner, Frederick James
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1996-05-11
    OF - Director → CIF 0
  • 29
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 30
    Bowcock, John Brown
    Civil Engineer born in October 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 31
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 32
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 33
    Back, Paul Adrian Auchmuty, Dr
    Chartered Engineer born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    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 - 1996-12-05
    Registered number 02387714
    icon of addressCottons 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
    icon of addressCottons 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
    icon of addressCottons 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
    icon of address1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    icon of address95 Bothwell Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    CAXTONCROFT LIMITED - 1989-06-20
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
    GIBB LTD - 2001-10-22
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.