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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 36
  • 1
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-02-15
    OF - Director → CIF 0
    Clements, Tracey
    Company Director born in November 1973
    Individual (36 offsprings)
    2017-08-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (18 offsprings)
    Officer
    1994-01-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Ager, Rowley Stuart
    Chartered Accountant born in July 1945
    Individual (98 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 4
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual (48 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (38 offsprings)
    Officer
    1994-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 6
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (247 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Threlfall, Kevin Patrick
    Chairman born in September 1948
    Individual (27 offsprings)
    Officer
    1994-02-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (30 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 9
    Smith, Richard John
    Director born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (87 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (87 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 11
    Everitt, Mark Edward
    Director born in July 1964
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (33 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Cowell, Martin William
    Company Secretary
    Individual (17 offsprings)
    Officer
    1994-01-31 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 13
    Gordon, Timothy Leigh
    Warehousing & Distribution Dir born in May 1945
    Individual (9 offsprings)
    Officer
    1994-02-07 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (89 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    Gibbons, Colin Howard
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Turner, David Richmond
    Property Director born in January 1954
    Individual (16 offsprings)
    Officer
    1994-02-07 ~ 2003-01-06
    OF - Director → CIF 0
  • 17
    Penfold, Julia
    Property Director born in January 1964
    Individual (36 offsprings)
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 18
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-02-15
    OF - Director → CIF 0
  • 19
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 20
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 21
    Holmes, Colin Peter
    Director born in August 1965
    Individual (42 offsprings)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 22
    Moore, Dean
    Finance Director born in October 1957
    Individual (87 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Crellin, David
    Group Finanace Director born in October 1940
    Individual (15 offsprings)
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Purdy, Geoffrey
    Group Buying Director born in March 1949
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 25
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 27
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual (26 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 28
    O'neill, William Patrick
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 29
    Turner, David
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 30
    Dolan, Malcolm George
    Individual (40 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 31
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 32
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 33
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2018-02-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    GIBBS NEWSAGENTS LIMITED
    - now 02159775
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    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
  • 35
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    OF - Director → CIF 0
    2017-08-31 ~ 2018-01-09
    OF - Director → CIF 0
  • 36
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18 01661542
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GIBBS NEWS LIMITED

Period: 1989-09-14 ~ 2021-01-12
Company number: 00744680
Registered names
GIBBS NEWS LIMITED - Dissolved
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
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1962-12-19 and dissolved on 2021-01-12 (58 years). The status of the company number is Dissolved.
    CIF 0
  • GIBBS NEWS LIMITED
    S
    Registered number 0744680
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEE (SOUTHERN) LIMITED
    00313422
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.