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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Jefferson, Donald Ian
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Chief Financial Officer born in January 1965
    Individual (355 offsprings)
    Officer
    2011-01-20 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Togher, Loretta Anne
    Individual (22 offsprings)
    Officer
    2013-02-28 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    Bowman, Jeffery Haverstock, Sir
    Chartered Accountant born in April 1935
    Individual (11 offsprings)
    Officer
    1995-07-19 ~ 1997-09-17
    OF - Director → CIF 0
  • 5
    Poole, James Andrew
    Individual (17 offsprings)
    Officer
    2009-10-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Regan, Andrew William
    Accountant born in January 1962
    Individual (76 offsprings)
    Officer
    1995-07-04 ~ 1996-06-21
    OF - Director → CIF 0
  • 7
    Tuppen, Graham Edward
    Chief Executive born in January 1952
    Individual (30 offsprings)
    Officer
    1998-02-27 ~ 2014-02-06
    OF - Director → CIF 0
  • 8
    Gibbs, Peter Bridger
    Director born in April 1922
    Individual (4 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Horsley, Paul Mark
    Director born in June 1951
    Individual (42 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Martin, Richard Graham
    Company Director born in October 1932
    Individual (12 offsprings)
    Officer
    1995-07-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Longbottom, Simon David
    Director born in June 1971
    Individual (122 offsprings)
    Officer
    2020-03-03 ~ 2023-02-24
    OF - Director → CIF 0
  • 12
    Hedderson, John
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    1992-10-09 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Hedderson, Thomas Joseph
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    1992-10-09 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    George, David Colbron
    Finance Director born in July 1951
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2011-01-20
    OF - Director → CIF 0
    George, David Colbron
    Individual (23 offsprings)
    Officer
    1998-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 16
    Gibbs, Roger Antony
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Gibbs, Roger Antony
    Individual (6 offsprings)
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 17
    Parker, Michael Edward
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    1996-06-21 ~ 1998-02-27
    OF - Director → CIF 0
  • 18
    Brook, Theresa Clara
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 19
    Townsend, William Simon
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2013-02-26 ~ 2020-03-03
    OF - Director → CIF 0
  • 20
    Davies, Paul
    Company Director born in April 1953
    Individual (564 offsprings)
    Officer
    1994-08-15 ~ 1996-07-26
    OF - Director → CIF 0
  • 21
    Baker, Rey Austin
    Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 22
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 23
    King, David William
    Retail Director born in December 1954
    Individual (10 offsprings)
    Officer
    1993-10-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    EI GROUP LIMITED
    - now 02562808 10517727
    EI GROUP PLC - 2020-03-03 02562808 10517727
    ENTERPRISE INNS PLC - 2017-02-09 02562808 10517727... (more)
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    3, Monkspath Hall Road, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIBBS MEW LIMITED

Period: 1898-05-19 ~ now
Company number: 00057422
Registered name
GIBBS MEW LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GIBBS MEW LIMITED
    Info
    Registered number 00057422
    3 Monkspath Hall Road, Solihull, West Midlands B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1898-05-19 (127 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.