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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
Active 2
  • 1
    Newman, John Watson
    Born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Watson Newman
    Born in November 1945
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harrison, Andrew St Clair
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Parker, Amanda Jane
    Account Executive born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Moore, Thomas
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Atkins, Zoe Rachel
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 4
    Denton, Mark Edward
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 5
    Price, Andrew Christopher
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Anderson, John
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 7
    Eke, Michael Ronald
    Financial Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-14
    OF - Director → CIF 0
  • 8
    Hobbs, Wendy Jill
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 9
    Clarkson, Jeremy David
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Compson, Stephen Edwin John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 11
    Boyd, Michael Andrew
    Individual
    Officer
    icon of calendar ~ 1993-07-23
    OF - Secretary → CIF 0
  • 12
    Shipp, Nicholas Damante
    Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-09
    OF - Director → CIF 0
  • 13
    Fisher, Lisa Joanne
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 14
    Llewelyn, Rhydian Hedd
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES GIBBONS HOLDINGS LIMITED

Previous name
DANEHALL LIMITED - 1990-04-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • JAMES GIBBONS HOLDINGS LIMITED
    Info
    DANEHALL LIMITED - 1990-04-27
    Registered number 02478382
    icon of addressFernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH
    PRIVATE LIMITED COMPANY incorporated on 1990-03-07 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.