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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 14
  • 1
    Ian Pattinson
    Individual (198 offsprings)
    Insolvency
    2015-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2006-11-30 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2006-11-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Gibb, William Andrew Gerald
    Born in December 1956
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Gibb, Lynne Vanessa
    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
  • 12
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2006-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2016-09-09
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.