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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 18
  • 1
    Clarkson, Jeremy David
    Accountant born in November 1961
    Individual (50 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Robert John
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1993-02-02 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Collins, Gerald Micheal
    Managing Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 4
    Owen, Terence David
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 5
    Dicken, Gary John
    Accountant born in July 1973
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 6
    Newman, John Watson
    Director born in November 1945
    Individual (78 offsprings)
    Officer
    2009-10-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    Blakey, Russell Paul
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-11-22 ~ 2012-12-28
    OF - Director → CIF 0
  • 8
    Lee, Clive Patrick
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 2005-06-06
    OF - Director → CIF 0
    Lee, Clive Patrick
    Accountant
    Individual (4 offsprings)
    Officer
    1995-10-16 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 9
    Bagshaw, Derrick Basil
    Financial Director born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
    Bagshaw, Derrick Basil
    Individual (6 offsprings)
    Officer
    ~ 1995-02-20
    OF - Secretary → CIF 0
  • 10
    Robinson, Mark Peter
    Technical Director born in November 1960
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Harrison, Andrew St Clair
    Accountant
    Individual (39 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Llewelyn, Rhydian Hedd
    Accountant
    Individual (36 offsprings)
    Officer
    2005-05-23 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 13
    Compson, Stephen Edwin John
    Director born in April 1954
    Individual (72 offsprings)
    Officer
    1998-09-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 14
    Bale, Andrew Paul
    Director born in January 1957
    Individual (48 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Richard John
    Director born in February 1979
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 16
    Hobbs, Wendy Jill
    Individual (33 offsprings)
    Officer
    1995-02-20 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 17
    Garner, David Basil Clifford
    Contracts Director born in August 1952
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (58 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
parent relation
Company in focus

JAMES GIBBONS LIMITED

Period: 1997-05-08 ~ 2019-03-06
Company number: 02437686
Registered names
JAMES GIBBONS LIMITED - Dissolved
AYLESBAY LIMITED - 1990-01-08
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • JAMES GIBBONS LIMITED
    Info
    JAMES GIBBONS WINDOWS LIMITED - 1997-05-08
    AYLESBAY LIMITED - 1997-05-08
    Registered number 02437686
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 and dissolved on 2019-03-06 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.