--- title: "SHAW GIBBS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1 json: https://whiteintel.dev/api/public/dossier/ffb4c645-975f-57f1-9fa3-560ffed00fe1 identifier: oo:GB-COH-02209123 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SHAW GIBBS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02209123` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffb4c645-975f-57f1-9fa3-560ffed00fe1 ## Cross-source identity The same real-world entity, resolved across sources: - **Shaw Gibbs Limited** — source · `gb-coh:02209163` — https://whiteintel.dev/entity/e4c8cbce-ca00-4849-9fc0-ae1cfc962741 ## Ownership & control ### Owners / controllers - **SHAW GIBBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1 - **Project Numbers Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3d0e565-9f4f-4bf5-a47c-880a8da1e83c ### Holdings / subsidiaries - **HPCA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a47b5ec1-cd43-5470-b3b1-256667e2d24e - **ALLIOTTS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/6801565e-a5c7-5a1e-aadf-514506d8a0a5 - **SHAW GIBBS TRUST CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0fea9783-dc05-5102-9141-e7a0963369a3 - **NORTH INSOLVENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9350e86a-003c-51a5-9c6c-688e70861e24 - **SESTINI & CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8a990e-a870-5106-879d-4d3179d5e97d - **FIRMVALUE PAYROLLS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c62b4455-29e3-5087-b0c8-6e8d1f772a34 - **MARTIN AND COMPANY ACCOUNTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b - **SOUTHERN SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/abc99fba-f6c7-5cca-8168-79f3e63060aa - **HARMER SLATER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98f97b1f-41c8-5520-8562-d2e21d27d80f - **MARTIN AND COMPANY ACCOUNTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4cd9443-097e-5948-af1f-4cedb7fa093b - **NORTH INSOLVENCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9350e86a-003c-51a5-9c6c-688e70861e24 - **SOUTHERN SECRETARIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abc99fba-f6c7-5cca-8168-79f3e63060aa …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### 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:** `02209123` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-12-29 - **Registered office:** 264 Banbury Road, Oxford, OX2 7DY - **SIC:** 69201 ### Officers - DANIELS, Samantha Jane — director · British · appointed 2018-12-21 - GARDENER, Sarah Anne — director · British · appointed 2016-01-07 - NEAL, Stephen Howard — director · British · appointed 2010-04-26 - O'CONNELL, Donal Peter — director · Irish · appointed 2010-04-26 - SMITH, Leigh Robin — director · British · appointed 2010-04-26 - WATTS, Peter John — director · British · appointed 2016-10-31 - CAIGER, Angela Grace — secretary · English · appointed 2010-03-24 · resigned 2019-04-09 - WENMAN, Ian David — secretary · British · resigned 2010-03-24 - BUCHHOLZ, Lynne Fiona — director · British · appointed 2018-12-21 · resigned 2022-11-02 - CADWALLADER, David Richard — director · British · appointed 2010-04-26 · resigned 2014-05-11 - CAIGER, Angela Grace — director · British · appointed 2009-10-30 · resigned 2019-04-09 - EDGAR-GIBSON, Edward Brian — director · British · appointed 2012-02-08 · resigned 2022-11-09 - EVERITT, Clive — director · British · appointed 2014-07-01 · resigned 2017-07-31 - EVERITT, Clive — director · British · appointed 2010-04-26 · resigned 2014-03-31 - FORSTER, Gordon Frederick — director · British · resigned 1996-02-13 - HARRIS, Andrew David — director · British · appointed 2010-04-26 · resigned 2012-02-17 - HENLEY, Graham Charles — director · British · appointed 2005-11-01 · resigned 2016-01-30 - JAQUES, Nicola Jane — director · English · appointed 2010-04-26 · resigned 2014-05-11 - MCCULLOCH, Robert — director · British · appointed 1996-02-13 · resigned 2005-10-31 - NEWNHAM, Emma — director · British · appointed 2014-07-01 · resigned 2015-08-31 ### Beneficial owners (Persons with Significant Control) - Project Numbers Bidco Limited — 75–100% shares · corporate PSC · England — since 2022-11-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02209123 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02209123 ## 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 **SHAW GIBBS LIMITED** — https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SHAW GIBBS LIMITED**. Human view: https://whiteintel.dev/entity/ffb4c645-975f-57f1-9fa3-560ffed00fe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffb4c645-975f-57f1-9fa3-560ffed00fe1._ _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"._