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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibb, Francis Ross, Sir

child relation
Offspring entities and appointments 16
  • 1
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY
    - 1989-06-23 02342138
    33 Wigmore Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    (before 1992-07-12) ~ 1997-07-30
    IIF 9 - Director → ME
  • 2
    BABCOCK INTERNATIONAL LIMITED
    - now 00065805 02342138... (more)
    BABCOCK & WILCOX LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1993-05-01 ~ 1997-07-30
    IIF 7 - Director → ME
  • 3
    BABCOCK OVERSEAS INVESTMENTS LIMITED
    - now 02669327
    STEPRECALL LIMITED - 1992-01-17
    33 Wigmore Street, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1993-05-01 ~ 1997-07-30
    IIF 8 - Director → ME
  • 4
    BABCOCK PENSION TRUST LIMITED
    - now 00357329
    BABCOCK STAFF PENSION TRUST LIMITED
    - 1990-10-22 00357329
    33 Wigmore Street, London
    Active Corporate (41 parents)
    Officer
    (before 1992-07-12) ~ 2004-02-10
    IIF 11 - Director → ME
  • 5
    BILLINGTON HOLDINGS PLC - now
    AMCO CORPORATION PLC
    - 2008-06-26 02402219 06575812
    BASECIRCLE LIMITED - 1989-08-08
    Barnsley Road, Wombwell, Barnsley
    Active Corporate (28 parents, 12 offsprings)
    Officer
    1995-11-29 ~ 1999-05-26
    IIF 3 - Director → ME
  • 6
    BMPT LIMITED - now
    BABCOCK MONEY PURCHASE TRUSTEES LIMITED
    - 2017-11-17 01381439
    BABCOCK PENSION TRUST (NO.2) LIMITED
    - 2001-09-17 01381439
    BABCOCK JOINT WORKS PENSION TRUST LIMITED
    - 1990-10-22 01381439
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-07-12) ~ 2002-03-12
    IIF 6 - Director → ME
  • 7
    BRE TRUST - now
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2002-02-05
    IIF 2 - Director → ME
  • 8
    CHILTERN OPEN-AIR MUSEUM LIMITED
    01279396
    Newland Park, Gorelands Lane, Chalfont St Giles, Bucks
    Active Corporate (49 parents, 1 offspring)
    Officer
    (before 1991-08-08) ~ 2001-12-31
    IIF 1 - Director → ME
  • 9
    HR WALLINGFORD GROUP LIMITED
    - now 01622174
    HR WALLINGFORD LIMITED - 1992-12-08
    HYDRAULICS RESEARCH LIMITED - 1991-09-12
    HYDRAULICS RESEARCH STATION LIMITED - 1983-12-12
    Howbery Park, Wallingford, Oxfordshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    1995-11-23 ~ 2008-10-16
    IIF 16 - Director → ME
  • 10
    NUCLEAR RESTORATION SERVICES LIMITED - now
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC
    - 1996-04-01 02264251 03076445
    TRUSHELFCO (NO.1305) LIMITED
    - 1989-11-28 02264251 02304488... (more)
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (96 parents, 1 offspring)
    Officer
    (before 1992-10-19) ~ 1994-03-19
    IIF 10 - Director → ME
  • 11
    OSCR 60321 LIMITED - now
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED
    - 1995-03-29 SC050444 SC217222... (more)
    24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-08-08) ~ 1990-04-11
    IIF 12 - Director → ME
  • 12
    PEEL PORTS (BIHL) LIMITED - now
    BABCOCK INTERNATIONAL HOLDINGS LIMITED
    - 2004-04-01 00946273
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    1993-05-01 ~ 1997-07-30
    IIF 5 - Director → ME
  • 13
    RELAYFAST LIMITED
    SC160630
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1996-07-19 ~ 1996-11-12
    IIF 14 - Director → ME
  • 14
    ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED
    - now SC103423 SC101959
    STATIUS LIMITED - 1987-03-19
    C/o Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife
    Active Corporate (62 parents)
    Officer
    2001-03-06 ~ 2003-03-04
    IIF 15 - Director → ME
  • 15
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (61 parents)
    Officer
    1992-11-17 ~ 1999-03-31
    IIF 13 - Director → ME
  • 16
    THORPE HOUSE SCHOOL TRUST
    01946972
    Thorpe House School, Oval Way, Gerrards Cross, Buckinghamshire
    Active Corporate (59 parents)
    Officer
    (before 1991-10-08) ~ 1995-08-31
    IIF 4 - Director → ME

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