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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerald Johnson

    Related profiles found in government register
  • Mr Gerald Johnson
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Manor Place, Leeds, LS17 5DL, England

      IIF 1

    • 15 Carr Manor Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 2

    • Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, England

      IIF 3 IIF 4

    • Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 5
  • Mr Gerald Johnson
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Carr Maror Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 6
  • Mr Gerald Johnson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Unit 1 - Manor Farm, Northampton Road, Weston-on-the-green, Oxon, OX25 3QL, United Kingdom

      IIF 7
  • Mr Gerald Thomas Johnson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, OX5 2RA, England

      IIF 8
  • Johnson, Gerald
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Manor Place, Leeds, LS17 5DL, England

      IIF 9

    • Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, England

      IIF 10

    • Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 11

    • Aegis Residential Care, 6 Weavers Road, Weavers Road, Pontefract, WF8 1QR, England

      IIF 12
  • Johnson, Gerald
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15 Carr Manor Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 13
  • Johnson, Gerald Thomas
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

      IIF 14
  • Johnson, Gerald Thomas
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Gerald Thomas
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

      IIF 29
  • Johnson, Gerald Thomas
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

      IIF 30
  • Johnson, Gerald Thomas
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, House, Oddington, Kidlington, Oxon, OX5 2RA, United Kingdom

      IIF 31
  • Johnson, Gerald
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Carr Maror Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 32
  • Johnson, Gerald

    Registered addresses and corresponding companies

    • Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 24
  • 1
    AEGIS CARE GROUP LIMITED
    14874670
    Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 11 - Director → ME
    2023-05-17 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AEGIS CARE HOMES LIMITED
    - now 15502969
    AEGIS RESIDENTIAL CARE LTD
    - 2024-12-19 15502969
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AEGIS CARE SOLUTIONS LIMITED
    10499073 11285356
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-11-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2016-11-28 ~ 2023-10-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    AEGIS CARE STAFFING SOLUTIONS LTD
    11285356 10499073
    Suite 2 Dimond House, Whitelock Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED
    - 2002-03-22 04340809 03920619... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-03-07 ~ 2005-02-22
    IIF 25 - Director → ME
  • 6
    BOOKER LIMITED - now
    BOOKER CASH & CARRY LTD
    - 2005-06-27 00197380 05355306... (more)
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    IIF 15 - Director → ME
  • 7
    BOOKER PENSION TRUSTEES LIMITED - now
    BIG FOOD GROUP PENSIONS LIMITED
    - 2006-05-16 00576008
    ICELAND GROUP PENSIONS LIMITED
    - 2004-03-05 00576008
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (62 parents)
    Officer
    2001-09-03 ~ 2004-07-20
    IIF 17 - Director → ME
  • 8
    BUYSTA LTD
    08708497
    Unit 1 Unit 1 - Manor Farm, Northampton Road, Weston-on-the-green, Oxon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-11 ~ 2025-09-01
    IIF 28 - Director → ME
    Person with significant control
    2018-04-01 ~ 2025-09-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DILLONS UK LIMITED
    03040465
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-09-02
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-01-23 ~ 2010-01-14
    IIF 24 - Director → ME
  • 10
    FINE RECORDINGS CLUB LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19
    Commencement of winding up on 2013-10-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-01-23 ~ 2010-01-14
    IIF 23 - Director → ME
  • 11
    GERALD&SONS LIMITED
    13966886
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2022-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED
    - 2005-02-16 00065519 05355306... (more)
    BOOKER PLC
    - 2005-02-08 00065519 05355306... (more)
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    IIF 22 - Director → ME
  • 13
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    Administration ended on 2014-07-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16
    Dissolved on 2020-12-30
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-07-26 ~ 2010-01-14
    IIF 16 - Director → ME
  • 14
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2005-04-20
    IIF 30 - Director → ME
  • 15
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (177 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    IIF 29 - Director → ME
  • 16
    LISTER HOUSE LIMITED
    - now 02409443
    REACHFIRST LIMITED - 1989-08-21
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 10 - Director → ME
  • 17
    OTMOOR LTD
    - now 07496360
    ISIS COMMERCE LTD
    - 2016-01-11 07496360
    GERRY JOHNSON CONSULTING LIMITED
    - 2013-03-14 07496360
    Unit 1 Unit 1 - Manor Farm, Northampton Road, Weston-on-the-green, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-01-18 ~ 2025-09-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    OTTAKAR'S LIMITED
    - now 02448975 02133199... (more)
    TOWN BOOKSELLERS LIMITED
    - 2008-08-19 02448975
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Active Corporate (25 parents)
    Officer
    2006-07-10 ~ 2010-01-14
    IIF 27 - Director → ME
  • 19
    OTTAKAR'S TOWN LIMITED
    - now 02465808
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Active Corporate (25 parents)
    Officer
    2006-07-10 ~ 2010-01-14
    IIF 18 - Director → ME
  • 20
    RECORD SHOP 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-09
    FOPP ENTERTAINMENTS LIMITED
    - 2013-04-30 03040481
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-01-23 ~ 2007-08-13
    IIF 21 - Director → ME
  • 21
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2005-02-22
    IIF 26 - Director → ME
  • 22
    WATERSTONE'S BOOKSELLERS LIMITED
    NF003390 NF002993... (more)
    Queen's Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    2005-10-05 ~ now
    IIF 14 - Director → ME
  • 23
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF002993... (more)
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    2005-10-05 ~ 2010-01-14
    IIF 19 - Director → ME
  • 24
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED
    - 2011-02-24 02133199
    OTTAKAR'S LIMITED
    - 2008-08-19 02133199 02448975
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2010-01-14
    IIF 20 - Director → ME

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