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Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GIBB GROUP LTD

GIBB GROUP LTD — active UK company, incorporated 1986 (oo:GB-COH-SC098530). UBO chain traced 6 hops, 2 owners, 1 holding, 20 officers. Cited to 2 registries.

OO GB-COH-SC098530Inc. 22 Apr 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-04-22
Legal form
ltd
Activity
43999
Registered office
Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JX, Scotland
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 GIBB GROUP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House
Company no.
SC098530
Status
active
Type
ltd
Incorporated
1986-04-22
Registered office
Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JX, Scotland
SIC
43999
/04

People & control

18 parties · 5 current

Every 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GIBB GROUP LTD?
In the current sources, GIBB GROUP LTD is connected to CLARKSON PORT SERVICES LIMITED, CLARKSON PORT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GIBB GROUP LTD's risk level?
WhiteIntel flags GIBB GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIBB GROUP LTD appear across sources?
GIBB GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIBB GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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