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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 13
  • 1
    Gibb, William Andrew Gerald
    Businessman Director born in December 1956
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2006-11-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Gibb, Lynne Vanessa
    Businesswoman born in April 1958
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2006-11-30
    OF - Director → CIF 0
    Gibb, Lynne Vanessa
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 7
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2006-11-30 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2006-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W A G GIBB LIMITED

Period: 1997-05-08 ~ 2016-09-09
Company number: 03367190
Registered name
W A G GIBB LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • W A G GIBB LIMITED
    Info
    Registered number 03367190
    Kings Business Centre 90-92 King Edward Road, Nuneaton CV11 4BB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2016-09-09 (19 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.