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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
    Gibbons, Joanne Elizabeth
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Leigh Robin
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, John Sinclair
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2023-07-24 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    O'connell, Donal Peter
    Born in May 1976
    Individual (43 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Gardener, Sarah Anne
    Born in June 1987
    Individual (11 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Neal, Stephen
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Peter
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Woodings, Sharmini
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ 2024-07-22
    OF - Director → CIF 0
  • 9
    SHAW GIBBS LIMITED
    - now 02209123 OC324367
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264, Banbury Road, Oxford, England
    Active Corporate (25 parents, 24 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAW GIBBS TRUST CORPORATION LIMITED

Period: 2023-07-24 ~ now
Company number: 15023550
Registered name
SHAW GIBBS TRUST CORPORATION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2024-07-31
Cash at bank and in hand
100,001 GBP2024-07-31
Net Assets/Liabilities
250,001 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
250,001 shares2023-07-24 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-24 ~ 2024-07-31
Equity
250,001 GBP2024-07-31

Related profiles found in government register
  • SHAW GIBBS TRUST CORPORATION LIMITED
    Info
    Registered number 15023550
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2023-07-24 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SHAW GIBBS TRUST CORPORATION LIMITED
    S
    Registered number 15023550
    264, Banbury Road, Oxford, England, OX2 7DY
    CIF 1
  • SHAW GIBBS TRUST CORPORATION LIMITED
    S
    Registered number 15023550
    264, Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ALLIED GLOBAL TOBACCO LTD
    05603034 OC315980
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (11 parents)
    Officer
    2025-08-20 ~ now
    CIF 12 - Secretary → ME
  • 2
    BRITISH KIDNEY PATIENT ASSOCIATION(THE)
    - now 01228114
    SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-31
    3 The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire
    Active Corporate (51 parents)
    Officer
    2025-08-20 ~ now
    CIF 5 - Secretary → ME
  • 3
    BUFFALO PICTURES LIMITED
    - now 03210924
    BUFFALO FILMS LIMITED - 1996-07-02
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-08-20 ~ now
    CIF 9 - Secretary → ME
  • 4
    CRONDALL ENERGY CONSULTANTS LTD
    - now 04086014
    WAVEPLANT LIMITED - 2001-01-12
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-08-20 ~ now
    CIF 11 - Secretary → ME
  • 5
    DOWLING BLUNT LIMITED
    - now 02835438
    SPEED 3674 LIMITED - 1993-07-26
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    CIF 1 - Secretary → ME
  • 6
    FINDEL (PENSIONS) LIMITED
    - now 01164903
    FINE ART DEVELOPMENTS (PENSIONS) LIMITED - 2000-11-02
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (25 parents)
    Officer
    2025-08-18 ~ now
    CIF 3 - Secretary → ME
  • 7
    GUILBERT UK PENSION TRUSTEES LIMITED
    - now 02804248
    OFREX PENSION TRUSTEES LIMITED - 1997-02-25
    Salatin House, 19 Cedar Road, Sutton, Surrey, England
    Active Corporate (45 parents)
    Officer
    2025-08-18 ~ now
    CIF 4 - Secretary → ME
  • 8
    HERONS WOOD PROPERTIES LIMITED
    00829132
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (9 parents)
    Officer
    2025-08-20 ~ now
    CIF 6 - Secretary → ME
  • 9
    KUDOS REMARKETING LIMITED
    - now 06271289
    KUDOS AUDIO VISUAL LIMITED - 2009-05-29
    Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    CIF 2 - Secretary → ME
  • 10
    LEJARA HOLDINGS LIMITED
    - now 01724396
    BRUNEL AFRICA LIMITED - 1999-06-29
    PLANT SALES (BM) LIMITED - 1995-05-25
    B M PLANT LIMITED - 1988-08-03
    C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
    ICEATLAS LIMITED - 1983-07-20
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (13 parents)
    Officer
    2025-08-20 ~ now
    CIF 7 - Secretary → ME
  • 11
    QUADRUM PARK MANAGEMENT COMPANY LIMITED
    06533740
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (11 parents)
    Officer
    2025-08-20 ~ now
    CIF 13 - Secretary → ME
  • 12
    TIME TECHNOLOGY LIMITED
    02782004
    Brook House, Mint Street, Godalming, Eng, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-20 ~ now
    CIF 8 - Secretary → ME
  • 13
    WELIN SERVICES LIMITED
    03731690
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2025-08-20 ~ dissolved
    CIF 10 - Secretary → ME

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