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
Individuals in focus
Mr John Michael Barry Gibson
- British born in February 1950
Mr John Michael Barry Gibson
Resident in United Kingdom
Registered addresses and corresponding companiesJamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England
IIF 1
- British born in October 1951
Mr John Michael Barry Gibson
Resident in England
Registered addresses and corresponding companies - British born in October 1951
Gibson, John Michael Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in October 1951
Gibson, John Michael Barry
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
IIF 9
- born in October 1951
Gibson, John Michael Barry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1951
Gibson, John Michael Barry
Resident in England
Registered addresses and corresponding companies169, Euston Road, London, NW1 2AE, United Kingdom
IIF 12
- British chairman born in October 1951
Gibson, John Michael Barry
Resident in England
Registered addresses and corresponding companiesSuite Z, 82 Portland Place, London, W1B 1NS, England
IIF 13
- British company director born in October 1951
Gibson, John Michael Barry
Resident in England
Registered addresses and corresponding companies - British director born in October 1951
Gibson, John Michael Barry
Resident in England
Registered addresses and corresponding companies - British non executive director born in October 1951
Gibson, John Michael Barry
Resident in England
Registered addresses and corresponding companiesGreenside House, 50 Station Road, London, N22 7TP
IIF 22
- British born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
- British commercial director born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
51 Lower Belgrave Street, London, SW1W 0LP
IIF 28
- British company director born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
- British director born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
51 Lower Belgrave Street, London, SW1W 0LP
IIF 31
- British group chief executive born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
- British group retail director born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
- British group retailing director born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
- British group rretail director born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
51 Lower Belgrave Street, London, SW1W 0LP
IIF 43
Related profiles found in government register
Offspring entities and appointments
38
- 1BET 247 LIMITED - nowDORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Equity (Company account)10,000 GBP2020-12-31Officer1999-06-17 ~ 2000-09-04IIF 33 - Director → ME
- 2BMG (ASHFORD) LIMITED - now
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
- 2002-11-20 03162432The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (43 parents)Officer1996-06-24 ~ 1997-07-31IIF 42 - Director → ME - 3BMG (BRIDGEND) LIMITED - now
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
- 2002-11-20 03248685T. RICHARDSON (BRIDGEND) LIMITED
- 1997-01-13 03248685HACKREMCO (NO.1177) LIMITED - 1996-12-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (42 parents)Officer1996-12-12 ~ 1997-07-31IIF 23 - Director → ME - 4BMG (CHESHIRE OAKS) LIMITED - now
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20 02810265C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (44 parents)Officer1993-12-08 ~ 1997-07-31IIF 24 - Director → ME - 5BMG (CO2) LIMITED - now
BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20 03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (40 parents)Officer1996-12-17 ~ 1997-07-31IIF 27 - Director → ME - 6BMG (MANSFIELD) LIMITED - now
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20 0322431830 Finsbury Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer1996-11-19 ~ 1997-07-31IIF 37 - Director → ME - 7BMG (SWINDON) LIMITED - now
BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20 03119339SHELFCO (NO.1132) LIMITED - 1996-01-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (41 parents)Officer1996-02-23 ~ 1997-07-31IIF 25 - Director → ME - 8BMG (YORK) LIMITED - now
BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20 0280985730 Finsbury Square, LondonDissolved Corporate (40 parents)Officer1993-12-08 ~ 1997-07-31IIF 41 - Director → ME - 9CDMS LIMITED - now
JCM MEDIA LIMITED
- 2007-06-01 00406869J & C. MOORES LIMITED - 2000-10-19The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (28 parents)Officer2000-11-20 ~ 2001-09-23IIF 34 - Director → ME - 10
COTSWOLD COTTAGE GEMS LTD
11465447Jamesons House, Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer2018-07-16 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COTSWOLD HOLIDAY GEMS LTD
11465514Jamesons House, Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Officer2018-07-16 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 12CRE8ATSEA LIMITED - nowTHE ONBOARDSPA COMPANY LIMITED - 2011-02-07HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED
- 2007-04-19 04520534HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (13 parents)Officer2004-05-01 ~ 2007-03-29IIF 17 - Director → ME - 13
GVC HOLDINGS LIMITED
- 2023-08-10 FC0379252a Lord Street, Douglas, Isle Of ManActive Corporate (25 parents, 1 offspring)Officer2020-12-30 ~ 2024-09-30IIF 9 - Director → ME - 14
HARDING BROTHERS HOLDINGS LIMITED
06130156Harding Brothers Avonmouth Way, Avonmouth, BristolActive Corporate (19 parents, 2 offsprings)Equity (Company account)37,980,849 GBP2023-12-31Officer2007-02-27 ~ 2015-10-28IIF 20 - Director → ME - 15
HARDING BROTHERS NEWCO LIMITED
09052144C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (8 parents)Officer2014-09-09 ~ 2015-10-28IIF 18 - Director → ME - 16Avonmouth Way, Avonmouth, BristolActive Corporate (18 parents)Equity (Company account)-9,071,442 GBP2023-12-31Officer2007-02-23 ~ 2015-10-28IIF 21 - Director → ME
- 17The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (76 parents, 4 offsprings)Officer~ 1991-11-01IIF 28 - Director → ME
- 18HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28 02767216The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (32 parents, 7 offsprings)Officer1992-11-27 ~ 1997-07-18IIF 40 - Director → ME - 19HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (53 parents, 4 offsprings)Officer2004-04-06 ~ 2021-05-18IIF 19 - Director → ME
- 20J.& C.MOORES PUBLICITY LIMITED - 1997-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (18 parents)Officer2000-11-19 ~ 2001-09-23IIF 36 - Director → ME
- 21LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer1992-09-02 ~ 1997-07-18IIF 39 - Director → ME
- 22LHR BUSINESS SUPPORT CENTRE LIMITED - nowBAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED
- 1999-10-29 03065139The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (43 parents)Officer1995-09-19 ~ 1997-07-18IIF 38 - Director → ME - 23LITTLEWOODS DIRECT RECOVERIES LIMITED - now
LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15 03983164Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (13 parents, 274 offsprings)Officer2000-09-26 ~ 2001-09-23IIF 29 - Director → ME - 24LITTLEWOODS LIMITED - now
LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
- 2000-10-17 00262152First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (45 parents, 22 offsprings)Officer1997-09-01 ~ 2001-10-31IIF 35 - Director → ME - 25LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (36 parents, 10 offsprings)Officer1999-06-25 ~ 2001-09-23IIF 32 - Director → ME
- 26MCARTHURGLEN UK LIMITED - nowBMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED
- 2002-10-11 02810264Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1993-12-08 ~ 1997-07-31IIF 26 - Director → ME - 27MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (70 parents, 8 offsprings)Officer1999-11-17 ~ 2008-05-31IIF 22 - Director → ME
- 28THE COTTAGE HOMES CHARITY - 2002-07-16The Form Room (2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (63 parents, 3 offsprings)Officer2003-03-25 ~ 2009-02-11IIF 16 - Director → ME
- 29COTTAGE HOMES EVENTS LIMITED - 2003-04-08The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (27 parents)Officer2003-11-25 ~ 2009-02-11IIF 15 - Director → ME
- 30
ROTHNEY INV001 LIMITED
11049305Jamesons Limited Jamesons House, Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer2017-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 31
ROTHNEY INVESTMENTS LTD
11021143Jamesons House, Compton Way, Witney, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-16,680 GBP2024-05-01 ~ 2025-04-30Officer2017-10-19 ~ nowIIF 6 - Director → ME - 32
SAPLING INVESTMENTS LLP
OC356602169 Euston Road, LondonDissolved Corporate (14 parents)Officer2010-08-09 ~ 2014-10-31IIF 10 - LLP Member → ME2010-08-09 ~ dissolvedIIF 11 - LLP Member → ME - 33SKILLSMART RETAIL UK LTD - now
THE BRITISH INSTITUTE OF RETAILING
- 2012-09-07 03497127MARHALL - 1998-02-24Hospitality House, 11 - 59 High Road, LondonDissolved Corporate (15 parents)Officer1998-05-11 ~ 2005-05-15IIF 31 - Director → ME - 34SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13DELPHBYTE LIMITED - 1985-09-242 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandActive Corporate (100 parents, 7 offsprings)Officer2018-09-01 ~ 2019-11-19IIF 13 - Director → ME
- 35SSP GROUP PLC - now
SSP GROUP LIMITED
- 2014-07-04 05735966HACKREMCO (NO. 2347) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-06-15 ~ 2014-06-16IIF 12 - Director → ME - 36
SWEET SHOP LIMITED(THE)
02095772Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, ManchesterDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-455 GBP2016-08-31Officer~ 1992-07-02IIF 30 - Director → ME - 37WDFG UK HOLDINGS LIMITED - nowWORLD DUTY FREE EUROPE LIMITED - 2012-02-095 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (50 parents, 3 offsprings)Officer1996-05-17 ~ 1997-07-18IIF 43 - Director → ME
- 38WILLIAM HILL LIMITED - nowTRONICLONG LIMITED - 2002-05-101 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2002-05-22 ~ 2009-05-12IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.