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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 7
  • 1
    Gibbons, David Anthony
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    David Anthony Gibbons
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Box, John Hugh
    Head Of Corporate Leverage born in February 1958
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Gibbons, Donald Mark
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Gibbons, Donald Mark
    Individual (7 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
    Donald Mark Gibbons
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-06-20 ~ 2007-12-13
    OF - Nominee Secretary → CIF 0
  • 5
    WILLIAM GIBBONS & SONS TRUSTEE COMPANY LIMITED
    11656452 00116865
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-06-20 ~ 2007-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM GIBBONS GROUP LIMITED

Period: 2008-02-11 ~ now
Company number: 06287023
Registered names
WILLIAM GIBBONS GROUP LIMITED - now
HAMSARD 3087 LIMITED - 2008-02-11 12903559... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WILLIAM GIBBONS GROUP LIMITED
    Info
    HAMSARD 3087 LIMITED - 2008-02-11
    Registered number 06287023
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall WV13 3XA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • WILLIAM GIBBONS GROUP LIMITED
    S
    Registered number 06287023
    Po Box 103, Unit 26, Planetary Road Willenhall, West Mids, United Kingdom, WV13 3XT
    Corporate in Uk, United Kingdom
    CIF 1
  • WILLIAM GIBBONS GROUP LIMITED
    S
    Registered number 06287023
    Unit 26, Planetary Industrial Estate, Planetary Road, Willenhall, England, WV13 3XA
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILLIAM GIBBONS & SONS,LIMITED
    00116865 11656452
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (16 parents)
    Person with significant control
    2019-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM GIBBONS HOLDINGS LIMITED
    - now 05050294
    GW 256 LIMITED - 2004-03-18
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.