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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

Mcadam, John David Gibson, Dr

    Related profiles found in government register
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 1
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 2
    • First Floor, 50 Grosvenor Hill, London, W1K 3QT, England

      IIF 3
  • Mcadam, John David Gibson, Dr
    British non-executive director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Waverley Place, Union Street, St Helier, JE1 1AX, Jersey

      IIF 4
  • Mcadam, John David Gibson
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 5
  • Mcadam, John David Gibson, Dr
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 6
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, Uk

      IIF 7
  • Mcadam, John David Gibson, Dr
    British executive director born in April 1948

    Resident in Uk

    Registered addresses and corresponding companies
    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA

      IIF 8
  • Mcadam, John David Gibson, Dr
    British digital product consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 15 Cranley Road, Cranley Road, Hersham, Walton-on-thames, KT12 5BT, England

      IIF 9
  • Mcadam, John David Gibson, Dr
    British company director born in April 1948

    Registered addresses and corresponding companies
    • Portland House, Bressenden Place, London, SW1E 5BH

      IIF 10 IIF 11 IIF 12
    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

      IIF 13
  • Mcadam, John David Gibson, Dr
    British director of companies born in April 1948

    Registered addresses and corresponding companies
    • Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

      IIF 14
  • Mcadam, John David Gibson, Dr
    British executive director born in April 1948

    Registered addresses and corresponding companies
    • 20 Manchester Square, London, W1U 3AN

      IIF 15
  • Mcadam, John David Gibson, Dr
    British manager born in April 1948

    Registered addresses and corresponding companies
    • Sheraton House, 15 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BT

      IIF 16
  • Mcadam, John David Gibson
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • Jack Brignall House, Bridgehead Business Park, Hessle, Hull, East Yorkshire, HU13 0DG, United Kingdom

      IIF 17
  • Mcadam, David John James
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • Walden Cottage, The Avenue, Tadworth, KT20 5AY, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    450 HOLDINGS - now
    MARWYN ACQUISITION COMPANY - 2023-02-06
    WILMCOTE HOLDINGS
    - 2021-05-07 FC034333 10638956
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-10-20
    IIF 4 - Director → ME
  • 2
    67 HARCOURT TERRACE LIMITED
    03457222
    The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
    Active Corporate (11 parents)
    Officer
    2025-10-20 ~ now
    IIF 18 - Director → ME
    2023-04-24 ~ 2025-10-20
    IIF 9 - Director → ME
  • 3
    BIFFA GROUP LIMITED
    - now 06409675 03650457
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2013-03-29
    IIF 7 - Director → ME
  • 4
    BIRDS EYE LIMITED - now
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED
    - 2003-04-14 00343496 NF001935
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1991-09-01) ~ 1993-03-05
    IIF 16 - Director → ME
  • 5
    CONVATEC GROUP PLC
    - now 10361298
    CONVATEC GROUP LIMITED - 2016-10-10
    7th Floor 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 6 - Director → ME
  • 6
    IMPERIAL CHEMICAL INDUSTRIES LIMITED
    - now 00218019
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2008-03-25
    IIF 15 - Director → ME
  • 7
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    2005-09-01 ~ 2016-07-06
    IIF 8 - Director → ME
  • 8
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2008-05-14 ~ 2019-05-08
    IIF 1 - Director → ME
  • 9
    ROLLS-ROYCE GROUP LIMITED - now
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2011-05-23
    IIF 12 - Director → ME
  • 10
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-05-23 ~ 2017-05-04
    IIF 5 - Director → ME
  • 11
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Officer
    2008-02-19 ~ 2017-05-04
    IIF 10 - Director → ME
  • 12
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2000-09-18 ~ 2005-09-01
    IIF 14 - Director → ME
  • 13
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062 00021895... (more)
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-01-01 ~ 2018-03-01
    IIF 3 - Director → ME
  • 14
    UNITED UTILITIES GROUP PLC
    - now 06559020
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-04-29 ~ 2019-12-31
    IIF 13 - Director → ME
  • 15
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (53 parents, 19 offsprings)
    Officer
    2008-02-04 ~ 2008-07-28
    IIF 11 - Director → ME
  • 16
    UNITED UTILITIES WATER LIMITED
    - now 02366678 02380133
    UNITED UTILITIES WATER PLC
    - 2014-11-11 02366678 02380133
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2019-12-31
    IIF 2 - Director → ME
  • 17
    VARNISH BIDCO LIMITED
    08958535 08960498
    11th Floor 200 Aldersgate Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2014-04-24 ~ 2016-02-18
    IIF 17 - Director → ME

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