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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 9
  • 1
    Gammon, Richard Burnett
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Chesney, Christopher Bruce
    Individual (30 offsprings)
    Officer
    2006-11-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Healey, Jennifer Jane
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 4
    Theophilus, John Angus
    Born in August 1946
    Individual (73 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Roohan, Brian Martin
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2006-11-01
    OF - Director → CIF 0
    Roohan, Brian Martin
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    Healey, Christopher Roger
    Born in October 1942
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 7
    Gammon, Rosemary Jane
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GIBSON GAMMON LIMITED

Period: 2002-12-12 ~ 2017-04-18
Company number: 04615989
Registered name
GIBSON GAMMON LIMITED - Dissolved
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GIBSON GAMMON LIMITED
    Info
    Registered number 04615989
    5 Borelli Yard, Farnham, Surrey GU9 7NU
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 and dissolved on 2017-04-18 (14 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.