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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
    Blythe-brook, Graeme Howard
    Chartered Accountant born in August 1955
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Harrison, Roger David
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Nigel
    Shipbroker born in January 1956
    Individual (9 offsprings)
    Officer
    2015-03-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Popham, Charles Edward Thomas
    Shipbroker born in August 1956
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Downman, Julie Helen
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Allan Gordon
    Financial Controller born in January 1964
    Individual (12 offsprings)
    Officer
    2015-03-04 ~ 2023-03-27
    OF - Director → CIF 0
  • 7
    Dillon, Liam Patrick
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    Dillon, Liam Patrick
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ 2025-12-09
    OF - Director → CIF 0
  • 8
    Palmer, Neil Richard
    Partner born in December 1968
    Individual (25 offsprings)
    Officer
    2014-11-27 ~ 2015-03-05
    OF - Director → CIF 0
  • 9
    GIBSONS TRUSTEE LTD
    GIBSONS EMPLOYEE TRUSTEE LIMITED 08715626
    12th Floor, 6 New Street Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E. A. GIBSON HOLDINGS LIMITED

Period: 2014-11-27 ~ now
Company number: 09330337
Registered name
E. A. GIBSON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E. A. GIBSON HOLDINGS LIMITED
    Info
    Registered number 09330337
    12th Floor 6 New Street Square, London EC4A 3BF
    PRIVATE LIMITED COMPANY incorporated on 2014-11-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • EA GIBSON HOLDINGS LTD
    S
    Registered number 9330337
    12th Floor, 6 New Street Square, London, England, EC4A 3BF
    Private Limited Company in England And Wales Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.A. GIBSON SHIPBROKERS LIMITED
    00710161
    12th Floor 6 New Street Square, London, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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