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

Gibney, John Michael

    Related profiles found in government register
  • Gibney, John Michael
    British

    Registered addresses and corresponding companies
  • Gibney, John Michael
    British company sec

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 21
  • Gibney, John Michael
    British company sec born in July 1960

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 22
  • Gibney, John Michael
    British company secretary born in July 1960

    Registered addresses and corresponding companies
  • Gibney, John Michael
    British cs born in July 1960

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 26
  • Gibney, John Michael
    British secretary born in July 1960

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 27
  • Gibney, John Michael
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 28
  • Gibney, John Michael
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 29
  • Gibney, John Michael
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF

      IIF 30

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 31

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, England

      IIF 32
  • Gibney, John Michael
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 33 IIF 34
  • Gibney, John Michael
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibney, John Michael
    British non executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 58
  • Gibney, John Michael
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 59

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Gibney, John Michael
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 63
  • Mr John Gibney
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    25 Southampton Buildings, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 29 - director → ME
  • 2
    121 Green Lane, Derby, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,823 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 64 - Has significant influence or control → OE
Ceased 54
  • 1
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 13 - secretary → ME
  • 2
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 8 - secretary → ME
  • 3
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-11-18 ~ 2015-11-25
    IIF 34 - director → ME
  • 4
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 47 - director → ME
  • 5
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 60 - director → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 62 - director → ME
  • 7
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 61 - director → ME
  • 8
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-11-25
    IIF 48 - director → ME
  • 9
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 41 - director → ME
  • 10
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-11-25
    IIF 28 - llp-member → ME
  • 11
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2015-11-25
    IIF 52 - director → ME
    1999-07-01 ~ 2005-04-01
    IIF 57 - director → ME
  • 12
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2010-03-22
    IIF 55 - director → ME
  • 13
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2015-11-25
    IIF 54 - director → ME
  • 14
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2015-11-25
    IIF 35 - director → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-11-25
    IIF 31 - director → ME
  • 16
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2016-01-27
    IIF 33 - director → ME
  • 17
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2015-11-25
    IIF 50 - director → ME
  • 18
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2003-04-14 ~ 2004-04-01
    IIF 56 - director → ME
  • 19
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 40 - director → ME
  • 20
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 27 - director → ME
    ~ 1996-07-29
    IIF 15 - secretary → ME
  • 21
    GRANADA PROPERTIES LIMITED - 1991-03-19
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 5 - secretary → ME
  • 22
    C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2014-01-03 ~ 2015-11-25
    IIF 30 - director → ME
  • 23
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 16 - secretary → ME
  • 24
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 9 - secretary → ME
  • 25
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2019-04-15
    IIF 58 - director → ME
  • 26
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 19 - secretary → ME
  • 27
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 3 - secretary → ME
  • 28
    The Poynt 45, Wollaton Street, Nottingham
    Corporate (4 parents)
    Officer
    1992-04-30 ~ 1996-07-29
    IIF 17 - secretary → ME
  • 29
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED - 2000-09-28
    GRANADA CLUBS LIMITED - 1991-09-30
    RAKEHALF LIMITED - 1988-09-29
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 18 - secretary → ME
  • 30
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
    BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-29
    IIF 4 - secretary → ME
  • 31
    CORAL BINGO LIMITED - 1997-11-21
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 1 - secretary → ME
  • 32
    GRANADA LEISURE LIMITED - 1991-09-30
    GRANADA THEATRES LIMITED - 1988-01-01
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 26 - director → ME
    ~ 1996-07-29
    IIF 11 - secretary → ME
  • 33
    GALA LEISURE LIMITED - 1991-09-30
    SPEED 1868 LIMITED - 1991-09-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 25 - director → ME
    ~ 1996-07-29
    IIF 7 - secretary → ME
  • 34
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 39 - director → ME
  • 35
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 43 - director → ME
  • 36
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-29
    IIF 14 - secretary → ME
  • 37
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 51 - director → ME
  • 38
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 44 - director → ME
  • 39
    IVUEWORLD LIMITED - 2011-09-02
    AGHOCO 4031 LIMITED - 2011-06-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-12-20 ~ 2015-11-10
    IIF 32 - director → ME
  • 40
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 1996-07-29
    IIF 20 - secretary → ME
  • 41
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 46 - director → ME
  • 42
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 2 - secretary → ME
  • 43
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 6 - secretary → ME
  • 44
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 36 - director → ME
  • 45
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 1996-07-29
    IIF 22 - director → ME
    1996-03-11 ~ 1996-07-29
    IIF 21 - secretary → ME
  • 46
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 42 - director → ME
  • 47
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 53 - director → ME
  • 48
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2015-11-25
    IIF 59 - director → ME
  • 49
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 37 - director → ME
  • 50
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 45 - director → ME
  • 51
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 38 - director → ME
  • 52
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 49 - director → ME
  • 53
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 24 - director → ME
    ~ 1996-07-29
    IIF 12 - secretary → ME
  • 54
    HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 23 - director → ME
    ~ 1996-07-29
    IIF 10 - secretary → ME

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