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 3
  • 1
    Gibson, Richard Byron
    Engineer born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Richard Bryon Gibson
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Griffiths, Alfred James
    Company Secretary born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Griffiths, Alfred James
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Evelyn Margaret
    Personal Secretary born in March 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GIBSON HOLDINGS LIMITED

Previous name
CARRADINE SYSTEMS LIMITED - 1991-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects

Related profiles found in government register
  • GIBSON HOLDINGS LIMITED
    Info
    CARRADINE SYSTEMS LIMITED - 1991-10-10
    Registered number 02428183
    icon of addressVictory House Vision Park, Histon, Cambridge CB24 9ZR
    Private Limited Company incorporated on 1989-10-02 (36 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-24
    CIF 0
  • GIBSON HOLDINGS LTD
    S
    Registered number 02428183
    icon of address341 Hills Road, Hills Road, Cambridge, England, CB2 0QT
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AQUA GROUP LIMITED(THE) - 1991-10-10
    AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED - 1977-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1986-04-16
    icon of addressVictory House Vision Park, Chivers Way, Cambridge
    Liquidation Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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 26 August 2025 and licensed under the Open Government Licence v3.0.