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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Frederick Gibson

    Related profiles found in government register
  • Mr John Frederick Gibson
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 1

    • Old Orchard House, Dipley Road, Hartley, Witney, RG27 8JP, United Kingdom

      IIF 2 IIF 3
  • Gibson, John Frederick
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 4
  • Gibson, John Frederick
    British management consultant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Blenheim Park Road, Nottingham, NG6 8YP

      IIF 5
  • Gibson, John Frederick
    British none born in September 1951

    Resident in Britain

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Canon Street, London, EC4N 6EU

      IIF 6
  • Gibson, John Frederick
    British british born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Old Orchard, Dipley, Hook, Basingstoke, Hampshire, RG27 8JP

      IIF 7
  • Gibson, John Frederick
    British co director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Micross, Brent Terrace, London, NW2 1LT

      IIF 8
  • Gibson, John Frederick
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John Frederick
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John Frederick
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 19

    • Old Orchard House, Dipley Road, Hartley Wintney, RG27 8JP, United Kingdom

      IIF 20

    • Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

      IIF 21 IIF 22 IIF 23

    • Micross, Brent Terrace, London, NW2 1LT

      IIF 30

    • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 31
  • Gibson, John Frederick
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John Frederick
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 46

    • St. Marys Road, Leamington Spa, Warwickshire, CV31 1QB

      IIF 47

    • St. Marys Road, Royal Leamington Spa, Warwickshire, CV31 1QB

      IIF 48
  • Gibson, John Frederick
    British chief executive born in September 1951

    Registered addresses and corresponding companies

    • Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP

      IIF 49 IIF 50
  • Gibson, John Frederick
    British company director born in September 1951

    Registered addresses and corresponding companies

    • Orchard Farmhouse Cowfold Lane, Rotherwick, Hook, Hampshire, RG27 9BP

      IIF 51 IIF 52
  • Gibson, John Frederick
    British managing director born in September 1951

    Registered addresses and corresponding companies
  • Gibson, John Frederick
    British company director

    Registered addresses and corresponding companies

    • Old Orchard House, Dipley Road, Hartley Witney, Hook, RG27 8JP

      IIF 60
  • Gibson, John Frederick
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,335,581 GBP2023-03-23 ~ 2024-03-31
    Officer
    2023-09-26 ~ now
    IIF 31 - director → ME
  • 2
    CHARGEUP LIMITED - 1981-12-31
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,956,241 GBP2024-03-31
    Officer
    2023-09-26 ~ now
    IIF 19 - director → ME
  • 3
    SEEBECK 134 LIMITED - 2016-11-30
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-09-03 ~ dissolved
    IIF 9 - director → ME
  • 4
    C/o Interpath Ltd, 2nd Floor, Birmingham
    Corporate (7 parents, 1 offspring)
    Officer
    2015-02-27 ~ now
    IIF 5 - director → ME
  • 5
    SHERWOOD GROUP PLC - 2006-06-30
    DEBFOR HOLDINGS PLC - 1988-02-10
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-28 ~ dissolved
    IIF 25 - director → ME
  • 6
    SHERWOOD GROUP (TRADING) LIMITED - 2006-06-30
    Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2008-09-22 ~ now
    IIF 28 - director → ME
  • 7
    ROLCO 286 LIMITED - 2008-03-04
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    354,323 GBP2021-12-31
    Officer
    2008-03-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    PROJECT COAL (3) LIMITED - 2009-11-21
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 46 - director → ME
  • 9
    LOMER FINE FOODS LIMITED - 2007-11-15
    C/o Tudor Rose International Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 15 - director → ME
  • 10
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    996,825 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 20 - director → ME
  • 11
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 6 - director → ME
  • 12
    NORDICLINE LIMITED - 1989-04-27
    Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 29 - director → ME
  • 13
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,599,032 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 4 - director → ME
  • 14
    C/o Tudor Rose International Kingfisher Business Park, London Road, Stroud, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -64,884 GBP2023-06-30
    Officer
    2008-04-04 ~ now
    IIF 11 - director → ME
  • 15
    TUDOR ROSE INTERNATIONAL LIMITED - 2016-04-27
    TUDOR ROSE FOOD EXPORTS LIMITED - 1998-08-03
    Kingfisher Business Park London Road, Thrupp, Stroud, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    1,804 GBP2023-06-30
    Officer
    2008-04-04 ~ now
    IIF 12 - director → ME
  • 16
    HARTIM LIMITED - 2016-04-27
    ROLCO 284 LIMITED - 2008-01-28
    Kingfisher Business Park Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,611,156 GBP2023-06-30
    Officer
    2008-03-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    229 Crown Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 40 - director → ME
  • 2
    Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 58 - director → ME
  • 3
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 44 - director → ME
  • 4
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 33 - director → ME
  • 5
    C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 38 - director → ME
  • 6
    COMMUNITY FOODS (HOLDINGS) LIMITED - 2013-01-09
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 17 - director → ME
  • 7
    ASTUR LTD - 2002-08-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 26 - director → ME
    2003-07-01 ~ 2005-09-02
    IIF 64 - secretary → ME
  • 8
    Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 56 - director → ME
  • 9
    MILK MARQUE LIMITED - 2007-05-15
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 30 - director → ME
  • 10
    Community House, 29 - 31 Eastways, Witham, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,796,721 GBP2024-03-30
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 16 - director → ME
  • 11
    GRAINGLADE LIMITED - 1995-03-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 22 - director → ME
    2003-07-01 ~ 2005-09-02
    IIF 63 - secretary → ME
  • 12
    COTTESWOLD DAIRY (RETAIL) LIMITED - 1994-11-01
    MAIDENHEAD JERSEY FARM DAIRIES LIMITED - 1976-12-31
    Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 55 - director → ME
  • 13
    Unit 22 Dairy Way, Northway Lane, Tewkesbury, Gloucestershire
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,515,252 GBP2023-12-30
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 57 - director → ME
  • 14
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED - 2002-03-21
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    210 High Holborn, London
    Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    6,773,069 GBP2023-12-31
    Officer
    1996-03-20 ~ 1998-07-31
    IIF 50 - director → ME
  • 15
    EASIWAY LIMITED - 1999-04-08
    Community House, 29 - 31 Eastways, Witham, England
    Corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-09-18
    IIF 8 - director → ME
  • 16
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    HAMSARD 2035 LIMITED - 1999-03-04
    50 Pontefract Lane, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    1999-03-04 ~ 2001-05-25
    IIF 51 - director → ME
  • 17
    SENOBLE UK LIMITED - 2018-01-31
    ELISABETH THE CHEF LIMITED - 2011-07-01
    CAPECLASS LIMITED - 1981-12-31
    50 Pontefract Lane, Leeds, England
    Corporate (2 parents)
    Officer
    1999-03-08 ~ 2001-05-25
    IIF 52 - director → ME
  • 18
    EUROFOODS PLC - 2019-07-16
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 27 - director → ME
    2003-07-01 ~ 2005-09-02
    IIF 61 - secretary → ME
  • 19
    FIVE STAR FISH LIMITED - 2007-06-14
    FIVE STAR FROZEN FISH LIMITED - 1996-02-12
    FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
    DEALDELL LIMITED - 1985-10-21
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-13 ~ 2007-07-12
    IIF 24 - director → ME
  • 20
    GARRETT INGREDIENTS LIMITED - 2012-03-23
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 39 - director → ME
  • 21
    SHOTVITAL LIMITED - 1988-12-30
    229 Crown Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 41 - director → ME
  • 22
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED - 2009-05-26
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 35 - director → ME
  • 23
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 43 - director → ME
  • 24
    Micross, Brent Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 18 - director → ME
  • 25
    Shrewsbury Rd, Market Drayton, Shropshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-03-01 ~ 1998-07-27
    IIF 49 - director → ME
  • 26
    NAPIER BROWN FOODS LIMITED - 2015-06-16
    NAPIER BROWN FOODS PLC - 2005-10-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 32 - director → ME
  • 27
    PROJECT COAL (2) LIMITED - 2009-11-21
    2nd Floor 110 Canon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ 2010-12-06
    IIF 47 - director → ME
  • 28
    POLE STAR FOODS LIMITED - 2009-11-26
    PROJECT COAL (1) LIMITED - 2009-11-03
    2nd Floor 110 Canon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ 2010-12-06
    IIF 48 - director → ME
  • 29
    RENSHAW SCOTT LIMITED - 2015-06-16
    INHOCO 4050 LIMITED - 2004-09-08
    C/o Aberdein Considine, Cloth Market, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    9,268,936 GBP2024-03-31
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 36 - director → ME
  • 30
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED - 2015-06-16
    INHOCO 4051 LIMITED - 2004-09-08
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 37 - director → ME
  • 31
    THE REAL GOOD FOOD COMPANY PLC - 2014-09-25
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-02-13 ~ 2007-07-12
    IIF 13 - director → ME
    2003-02-13 ~ 2004-05-13
    IIF 60 - secretary → ME
  • 32
    HAYDEN'S BAKERIES LTD - 2018-09-07
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 21 - director → ME
    2003-07-01 ~ 2005-09-02
    IIF 62 - secretary → ME
  • 33
    SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
    SEFCOL (SALES) LIMITED - 1994-05-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 45 - director → ME
  • 34
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 34 - director → ME
  • 35
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,599,032 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ 2021-03-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TOM DARWOOD LIMITED - 2007-07-12
    Real Good Food Plc, 1 International House, St. Katharines Way, London
    Corporate (1 parent)
    Officer
    2004-05-13 ~ 2007-07-12
    IIF 23 - director → ME
  • 37
    NATIONAL DAIRY COUNCIL - 2001-01-24
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    210 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1993-07-23 ~ 1995-11-30
    IIF 59 - director → ME
  • 38
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE) - 2002-03-26
    210 High Holborn, London
    Corporate (4 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 53 - director → ME
  • 39
    Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-09-30
    IIF 7 - director → ME
  • 40
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents)
    Officer
    1993-02-01 ~ 1995-10-16
    IIF 54 - director → ME
  • 41
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    229 Crown Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.