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

JACOBS ONE LIMITED

Previous names
JACOBS U.K. LIMITED - 2012-07-30
BABTIE GROUP LIMITED - 2004-08-17
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 - 2004-08-17
    Registered number SC141100
    95 Bothwell Street, Glasgow G2 7HX
    Private Limited Company incorporated on 1992-11-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • JACOBS U.K. LIMITED
    S
    Registered number missing
    95 Bothwell Street, Glasgow, Strathclyde, Scotland, G2 7HX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    95 Bothwell Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED - 2010-07-28
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (4 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
Ceased 5
  • 1
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-14
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1993-01-01 ~ 2005-12-13
    CIF 3 - Secretary → ME
  • 2
    95 Bothwell Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    1993-01-08 ~ 2005-12-13
    CIF 2 - Secretary → ME
  • 3
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-03
    CIF 4 - Has significant influence or control → OE
  • 4
    MURDOCH GREEN LIMITED - 2014-08-01
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-11-15 ~ 2005-09-27
    CIF 1 - Secretary → ME
  • 5
    Albion House, Springfield Road, Horsham
    Active Corporate (12 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 24 April 2025 and licensed under the Open Government Licence v3.0.