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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Baird, David
    Born in October 1955
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2000-09-07
    OF - Director → CIF 0
    2007-12-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Fleetwood, Michael William
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2007-01-04 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2000-06-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Murray, Morris James
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
    2001-06-20 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Lindsay, Cameron Stuart
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 7
    Berryman, Kevin Christopher
    Born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    Barber, Walter Charles
    Born in July 1941
    Individual (10 offsprings)
    Officer
    2004-08-12 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Durning, Bruce Alexander
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 10
    Stassi, Philip John
    Born in August 1955
    Individual (12 offsprings)
    Officer
    2006-01-24 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Masterton, Gordon Grier Thomson
    Born in June 1954
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 12
    Smith, Gary
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 13
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 14
    Harvey, Bryan George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Millmore, James Peter
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 16
    Broadfoot, William John Cameron
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2007-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Duff, Robert Shepherd
    Born in September 1959
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
    2009-03-25 ~ 2017-01-17
    OF - Director → CIF 0
  • 18
    Taylor, Allyn Byram
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2007-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 19
    Mitchell, William Gilchrist
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2007-01-04
    OF - Director → CIF 0
    Mitchell, William Gilchrist
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 20
    Mclachlan, John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2004-08-12 ~ 2004-12-29
    OF - Director → CIF 0
  • 21
    Fawcett, David Fred
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 22
    Carter, Paul Gilbert
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 24
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 25
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (38 offsprings)
    Officer
    2000-06-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 26
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 27
    Markley, William Clyde
    Individual (20 offsprings)
    Officer
    2004-08-12 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 28
    Higgins, Michael John
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 29
    Atkins, John Phillippo
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 30
    Kinder, Graham
    Born in April 1931
    Individual (8 offsprings)
    Officer
    1992-11-09 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Berry, Norman Stevenson Mclean
    Born in January 1933
    Individual (7 offsprings)
    Officer
    1992-11-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Cubitt, Mark
    Born in January 1963
    Individual (49 offsprings)
    Officer
    2001-01-01 ~ 2004-08-12
    OF - Director → CIF 0
    2006-01-24 ~ 2007-01-12
    OF - Director → CIF 0
  • 33
    Jones, Graham Roger
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2004-11-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 34
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2004-08-12 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 35
    Craig, Alan Harcourt
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 2000-09-07
    OF - Director → CIF 0
    2001-06-20 ~ 2004-08-12
    OF - Director → CIF 0
  • 36
    Noakes, David John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 37
    Irvin, Robert Anthony Michael
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 38
    Paterson, William John
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Banks, David James
    Born in February 1937
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 40
    Coultas, David Joseph
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-14 ~ 2020-12-09
    OF - Director → CIF 0
  • 41
    Johnston, Thomas Alan
    Born in March 1935
    Individual (4 offsprings)
    Officer
    1992-11-09 ~ 1995-12-31
    OF - Director → CIF 0
    Johnston, Thomas Alan
    Individual (4 offsprings)
    Officer
    1992-11-09 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 42
    Masters, Christopher
    Born in May 1947
    Individual (38 offsprings)
    Officer
    2002-06-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 43
    Clarke, Robert Hugh
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 44
    Perfect, Henry George
    Born in March 1944
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Macdonald, Alexander
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 46
    Doyle, John Conor
    Born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 47
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 48
    Prosser, John Warren
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ 2015-01-08
    OF - Director → CIF 0
  • 49
    Lane, Alexander James
    Born in April 1978
    Individual (39 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 50
    Booth, Geoffrey
    Born in November 1933
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1993-12-31
    OF - Director → CIF 0
  • 51
    Angus, Ronald Macdonald
    Born in October 1934
    Individual (3 offsprings)
    Officer
    1992-11-09 ~ 1994-12-31
    OF - Director → CIF 0
  • 52
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 53
    Watkins, Robert Andrew Morgan
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 1998-07-01
    OF - Director → CIF 0
  • 54
    Wingfield, Patrick William
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 55
    Kennard, Robert Moir, Dr
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 2000-09-07
    OF - Director → CIF 0
  • 56
    GIBB HOLDINGS LTD
    - now 02387714
    GIBB LIMITED - 1996-12-05
    CHULSAVALE LIMITED - 1989-09-18
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    JACOBS U.K. LIMITED
    - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2023-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 58
    JACOBSGIBB LTD - now 02387707 03281002
    GIBB LTD - 2001-10-22
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
    CAXTONCROFT LIMITED - 1989-06-20
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JACOBS ONE LIMITED

Period: 2012-07-30 ~ now
Company number: SC141100 08111269
Registered names
JACOBS ONE LIMITED - now 08111269
Recent Standard Industrial Classification
71111 - Architectural Activities
71129 - Other Engineering Activities
Related profiles found in government register
  • JACOBS ONE LIMITED
    Info
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2012-07-30
    Registered number SC141100
    95 Bothwell Street, Glasgow G2 7HX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • JACOBS U.K. LIMITED
    S
    Registered number missing
    95 Bothwell Street, Glasgow, Strathclyde, Scotland, G2 7HX
    CIF 1 CIF 2 CIF 3
  • JACOBS ONE LIMITED
    S
    Registered number missing
    95, Bothwell Street, Glasgow, Scotland, G2 7HX
    Private Limited Company
    CIF 4
  • JACOBS ONE LIMITED
    S
    Registered number Sc141100
    1180, Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
    Limited Liability Company in Register Of Scotland, Scotland
    CIF 5
  • JACOBS ONE LIMITED
    S
    Registered number Sc141100
    95, Bothwell Street, Glasgow, Scotland, G2 7HX
    Limited Company in Scotland Companies Registry, Scotland
    CIF 6
    Limited Company in Scottish Companies Registry, Scotland
    CIF 7
  • JACOBS UK LIMITED
    S
    Registered number Sc141100
    95, Bothwell Street, Glasgow, Scotland, G2 7HX
    Limited Liability in Companies House Scotland, Scotland
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    BABTIE INTERNATIONAL LIMITED
    - now SC062616
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED
    - 1994-12-14 SC062616
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    1993-01-01 ~ 2005-12-13
    CIF 3 - Secretary → ME
  • 2
    BABTIE SHAW & MORTON LIMITED
    SC142020
    95 Bothwell Street, Glasgow, Strathclyde
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    1993-01-08 ~ 2005-12-13
    CIF 2 - Secretary → ME
  • 3
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    CIF 4 - Has significant influence or control → OE
  • 4
    JACOBS EUROPEAN HOLDINGS LIMITED
    - now 01331542
    ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    JACOBS SKM LIMITED - now
    MURDOCH GREEN LIMITED
    - 2014-08-01 02664685
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-11-15 ~ 2005-09-27
    CIF 1 - Secretary → ME
  • 6
    LEIGHFISHER U.K. LIMITED
    - now 02653755
    FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED - 2010-07-28
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    RINGWAY JACOBS LIMITED
    05576465
    Albion House, Springfield Road, Horsham
    Active Corporate (41 parents)
    Person with significant control
    2016-12-31 ~ 2020-03-03
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.