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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
Active 1
  • Gibbon, Roger Barton
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Roger Barton Gibbon
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIBBON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GIBBON HOLDINGS LIMITED
    Info
    Registered number 16298690
    icon of address55 Canterbury Avenue, Sheffield S10 3RU
    PRIVATE LIMITED COMPANY incorporated on 2025-03-06 (10 months). The company status is Active.
    CIF 0
  • GIBBON HOLDINGS LIMITED
    S
    Registered number 16298690
    icon of address55, Canterbury Avenue, Sheffield, England, S10 3RU
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Aldham Industrial Estate, Mitchell Road, Wombwell Barnsley, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    200,947 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.