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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 28
  • 1
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2015-12-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Starling, Rebecca Jean Godwin
    Individual (66 offsprings)
    Officer
    1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 4
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Sims, Christopher John
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    Baker, Sandra Elizabeth
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Robert Herbert Reading
    Company Director born in March 1939
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Barter, Sharon Louise
    Company Director born in August 1969
    Individual (48 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Baker, Margaret Joyce
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 13
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-12-13
    OF - Director → CIF 0
  • 14
    Smith, Andrew Granville
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Secretary → CIF 0
  • 15
    Gifford, Mark Anthony
    Financial Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 17
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 19
    Abbey, Kevin Fasham
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-11-16
    OF - Director → CIF 0
  • 20
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 22
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 23
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 24
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 25
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 26
    Baker, Eva Mary
    Company Director born in May 1911
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Director → CIF 0
  • 27
    Baker, John Theodore Nowell
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Director → CIF 0
  • 28
    FIRST CHOICE HOLIDAYS LIMITED
    - now 00048967 02932716
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JNB (BRISTOL) LIMITED

Period: 1998-11-24 ~ 2018-09-25
Company number: 00626942
Registered names
JNB (BRISTOL) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JNB (BRISTOL) LIMITED
    Info
    J.N. BAKER LIMITED - 1998-11-24
    Registered number 00626942
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1959-04-29 and dissolved on 2018-09-25 (59 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • JNB (BRISTOL) LIMITED
    S
    Registered number 626942
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST CHOICE (TURKEY) LIMITED
    - now 02224615
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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