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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
    Baker, John Theodore Nowell
    Born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Baker, Eva Mary
    Born in May 1911
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Director → CIF 0
  • 3
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2015-12-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Walter, Joyce
    Born in April 1951
    Individual (306 offsprings)
    Officer
    2007-10-15 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2001-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Derek
    Born in December 1963
    Individual (44 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Sims, Christopher John
    Born in June 1956
    Individual (80 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Abbey, Kevin Fasham
    Born in December 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-11-16
    OF - Director → CIF 0
  • 10
    Swinson, Margaret Anne
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    John, Andrew Lloyd
    Born in July 1952
    Individual (136 offsprings)
    Officer
    2007-10-15 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Shanks, Peter David Kenneth
    Born in August 1958
    Individual (21 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Tymms, Paul Robert
    Born in May 1976
    Individual (111 offsprings)
    Officer
    2008-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Gifford, Mark Anthony
    Born in March 1965
    Individual (106 offsprings)
    Officer
    2000-02-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Powell, Cheryl Frances
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Thomas, Hywel David
    Born in September 1958
    Individual (90 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 17
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-10-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 18
    Baker, Margaret Joyce
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 19
    Wheatley, David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 20
    Haddon, Michelle
    Born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 21
    Baker, Sandra Elizabeth
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1998-10-28
    OF - Director → CIF 0
  • 22
    Smith, Andrew Granville
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Secretary → CIF 0
  • 23
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1998-10-28 ~ 2001-05-03
    OF - Director → CIF 0
  • 24
    Starling, Rebecca Jean Godwin
    Individual (71 offsprings)
    Officer
    1998-10-28 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 25
    Wimbleton, John
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 26
    Baker, Robert Herbert Reading
    Born in March 1939
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-28
    OF - Director → CIF 0
  • 27
    Longman, Nicholas Winston
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    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
Recent 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.