- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
GIBBS DENLEY HOLDINGS LIMITED
GIBBS DENLEY HOLDINGS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10783482). UBO chain traced 17 hops, 3 owners, 2 holdings, 10 officers. Cited…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-22
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GIBBS DENLEY HOLDINGS LIMITED
- GIBBS DENLEY HOLDINGS LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GIBBS DENLEY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10783482
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-22
- Registered office
- 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- SIC
- 64205
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DICKSON, Graeme Grattan
- director · British · appointed 2025-06-30 · Companies House
- MCVEY, Catherine Theresa
- director · British · appointed 2025-11-14 · Companies House
- The Progeny Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-05 · CH · PSC register
Also holds roles at 21 other companies- Mr Neil Anthony Molesbeneficial owner
- RUSSELL ULYATT FINANCIAL SERVICES LIMITEDbeneficial owner
- STONEHOUSE REAL ESTATE LIMITEDbeneficial owner
- DENLEY, Mark Norman
- director · British · appointed 2017-05-22 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2023-07-05 · CH · PSC register
- ELLIS, David Richard
- director · British · appointed 2017-06-09 · resigned · Companies House
- GIBBS DENLEY GROUP LIMITEDAlso holds roles at 4 other companies
- GIBBS DENLEY PENSION TRUSTEES LIMITEDbeneficial owner
- Mr Paul Derrick Gibbsbeneficial owner
- Mr Mark Norman Denleybeneficial owner
- GILLMAN, Timothy James
- director · British · appointed 2025-10-14 · resigned · Companies House
- HAWKESLEY, Caroline Michelle
- director · British · appointed 2023-07-05 · resigned · Companies House
- MOLES, Neil Anthony
- director · British · appointed 2023-07-05 · resigned · Companies House
- REES, Simon
- director · British · appointed 2017-06-09 · resigned · Companies House
- SCOTT-SOMERS, Alistair Michael
- director · British · appointed 2024-06-24 · resigned · Companies House
- THOMAS, Charlotte Emily
- director · British · appointed 2023-07-05 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GIBBS DENLEY HOLDINGS LIMITED?
- What is GIBBS DENLEY HOLDINGS LIMITED's risk level?
- Where does GIBBS DENLEY HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GIBBS DENLEY HOLDINGS LIMITED — nothing is disclosed before that.