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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
Active 3
  • 1
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Gibbons, Colin Howard
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 6
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Ager, Rowley Stuart
    Chartered Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 9
    Moore, Dean
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Gordon, Timothy Leigh
    Warehousing & Distribution Dir born in May 1945
    Individual
    Officer
    icon of calendar 1994-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 13
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 14
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 15
    Smith, Richard John
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 18
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 19
    Turner, David
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 20
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    icon of calendar 2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 22
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 23
    Crellin, David
    Group Finanace Director born in October 1940
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Cowell, Martin William
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 25
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 26
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 27
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2017-02-15
    OF - Director → CIF 0
    Clements, Tracey
    Company Director born in November 1973
    Individual (2 offsprings)
    icon of calendar 2017-08-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 28
    Purdy, Geoffrey
    Group Buying Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 29
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 30
    Sankar, Nadine Amanda
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 31
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    PE - Director → CIF 0
    2017-08-31 ~ 2018-01-09
    PE - Director → CIF 0
  • 32
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    ~ 1994-01-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 33
    SWITCHCLASS LIMITED - 1987-10-21
    GOODMAN GIBBS LIMITED - 1989-06-21
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GIBBS NEWS LIMITED

Previous names
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GIBBS NEWS LIMITED
    Info
    SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1989-09-14
    Registered number 00744680
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1962-12-19 and dissolved on 2021-01-12 (58 years). The company status is Dissolved.
    CIF 0
  • GIBBS NEWS LIMITED
    S
    Registered number 0744680
    icon of addressApex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.