---
title: "GIBBS DENLEY GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d16b9c9c-132b-5d73-bdb7-ac36070378f2
json: https://whiteintel.dev/api/public/dossier/d16b9c9c-132b-5d73-bdb7-ac36070378f2
identifier: oo:GB-COH-05838686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIBBS DENLEY GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05838686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d16b9c9c-132b-5d73-bdb7-ac36070378f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d16b9c9c-132b-5d73-bdb7-ac36070378f2  

## Ownership & control

### Owners / controllers

- **Mr Paul Derrick Gibbs** (beneficial owner) — 50% — https://whiteintel.dev/entity/15448b02-091c-5ca0-aea3-0f4014a4761d
- **Mr Mark Norman Denley** (beneficial owner) — 50% — https://whiteintel.dev/entity/73986cef-c395-5b4c-97eb-6f50dfa09694
- **GIBBS DENLEY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13dc1e66-60db-517d-ac1d-8ea229e2c27a
- **GIBBS DENLEY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13dc1e66-60db-517d-ac1d-8ea229e2c27a
- **Mr Paul Derrick Gibbs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3bc5885-126b-4905-a078-6aa930f0d0e6
- **Mr Mark Norman Denley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87ff748d-fc05-46b7-831c-dff8ca3c9a02

### Holdings / subsidiaries

- **GIBBS DENLEY PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8cbacd9-f4d6-5040-822f-2923f294ca8e
- **GIBBS DENLEY FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/663122b8-71ba-5d9a-a039-d23107d973e5
- **GIBBS DENLEY FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/663122b8-71ba-5d9a-a039-d23107d973e5
- **GIBBS DENLEY PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8cbacd9-f4d6-5040-822f-2923f294ca8e

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

A **23-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:** `05838686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-06
- **Registered office:** 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- **SIC:** 70100

### Officers

- DICKSON, Graeme Grattan — director · British · appointed 2025-06-30
- MCVEY, Catherine Theresa — director · British · appointed 2025-11-14
- DENLEY, Mark Norman — secretary · British · appointed 2006-06-06 · resigned 2023-07-05
- DENLEY, Mark Norman — director · British · appointed 2006-06-06 · resigned 2023-07-05
- ELLIS, David Richard — director · British · appointed 2006-06-06 · resigned 2020-11-11
- GIBBS, Paul Derrick — director · British · appointed 2006-06-06 · resigned 2017-06-09
- GILLMAN, Timothy James — director · British · appointed 2025-10-14 · resigned 2025-11-03
- HAWKESLEY, Caroline Michelle — director · British · appointed 2023-07-05 · resigned 2024-06-24
- LANDER, Simon John — director · British · appointed 2008-01-11 · resigned 2009-07-31
- MOLES, Neil Anthony — director · British · appointed 2023-07-05 · resigned 2024-06-24
- REES, Simon — director · British · appointed 2017-06-09 · resigned 2023-07-05
- SCOTT-SOMERS, Alistair Michael — director · British · appointed 2024-06-24 · resigned 2025-06-30
- THOMAS, Charlotte Emily — director · British · appointed 2023-07-05 · resigned 2025-10-14
- WELLER, Richard — director · British · appointed 2006-06-06 · resigned 2017-06-09

### Beneficial owners (Persons with Significant Control)

- [Gibbs Denley Holdings Limited](https://whiteintel.dev/entity/13dc1e66-60db-517d-ac1d-8ea229e2c27a) — 75–100% shares · corporate PSC · England — since 2017-06-09
- Mr Mark Norman Denley — 25–50% shares · individual PSC — ceased 2017-06-09
- Mr Paul Derrick Gibbs — 25–50% shares · individual PSC — ceased 2017-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05838686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05838686

## 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 **GIBBS DENLEY GROUP LIMITED** — https://whiteintel.dev/entity/d16b9c9c-132b-5d73-bdb7-ac36070378f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIBBS DENLEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d16b9c9c-132b-5d73-bdb7-ac36070378f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d16b9c9c-132b-5d73-bdb7-ac36070378f2._

_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"._