---
title: "JIB OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/011604a1-9d1c-56a6-b684-de29199fa447
json: https://whiteintel.dev/api/public/dossier/011604a1-9d1c-56a6-b684-de29199fa447
identifier: oo:GB-COH-02956441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JIB OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02956441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/011604a1-9d1c-56a6-b684-de29199fa447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/011604a1-9d1c-56a6-b684-de29199fa447  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jib Overseas Holdings Limited** — source · `gb-coh:2956441` — https://whiteintel.dev/entity/a0d9be3b-ca3b-4842-902e-0380a417fd2b

## Ownership & control

### Owners / controllers

- **JIB GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de5323ac-9cba-5116-805b-bae66995e174
- **Jib Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa8464e5-47d8-4f6f-a242-f0197c418e9d

### Holdings / subsidiaries

- **JLT LATIN AMERICAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8122617e-28b7-5181-9e5d-bc690436f957

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02956441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-08-08
- **Registered office:** 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- **SIC:** 70100

### Officers

- MARSH SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2020-04-01
- BROAD, Justin Bruce — director · British · appointed 2024-12-04
- KNIGHT, Alison Pamela — director · British · appointed 2024-07-11
- WILLIAMS, David Nicholas — director · British · appointed 2024-12-04
- HICKMAN, David James — secretary · British · appointed 1995-12-08 · resigned 2014-12-31
- JOHNSON, Stephanie — secretary · appointed 2014-12-31 · resigned 2015-06-26
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-08-08 · resigned 1994-10-21
- JARDINE INSURANCE SERVICES LIMITED — corporate secretary · appointed 1994-10-21 · resigned 1995-12-08
- [JLT SECRETARIES LIMITED](https://whiteintel.dev/entity/62af478a-8621-442a-9bf1-eb40633d08da) — corporate secretary · appointed 2015-06-26 · resigned 2020-04-01
- BARTON, Robert John Orr — director · British · appointed 1997-06-23 · resigned 1999-07-20
- BYRNE, Dean Andrew — director · English · appointed 2013-10-29 · resigned 2019-11-20
- CARTER, Kenneth Alan — director · British · appointed 1997-06-23 · resigned 2002-01-08
- COLDERWOOD, Andrew Colin — director · British · appointed 2015-09-01 · resigned 2018-02-27
- COSH, Nicholas John — director · British · appointed 1994-10-21 · resigned 1997-03-31
- DRURY, David Benjamin — director · British · appointed 1994-10-31 · resigned 1997-06-23
- FLAHIVE, Jeremiah — director · British · appointed 2019-06-03 · resigned 2023-02-24
- GRIBBIN, Michael Christopher David — director · British · appointed 1994-10-31 · resigned 1997-06-23
- JONES, Mark David — director · British · appointed 2020-03-27 · resigned 2024-11-29
- JONES, Mark David — director · British · appointed 2008-12-31 · resigned 2015-09-01
- MCGILL, Stephen Phillip — director · British · appointed 2002-01-08 · resigned 2003-11-05

### Beneficial owners (Persons with Significant Control)

- [Jib Group Holdings Limited](https://whiteintel.dev/entity/fa8464e5-47d8-4f6f-a242-f0197c418e9d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02956441
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02956441

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JIB OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/011604a1-9d1c-56a6-b684-de29199fa447 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIB OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/011604a1-9d1c-56a6-b684-de29199fa447 · Structured JSON: https://whiteintel.dev/api/public/dossier/011604a1-9d1c-56a6-b684-de29199fa447._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._