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 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 England
Registered addresses and corresponding companiesAvonmouth Way, Avonmouth, Bristol, BS11 8DD, United Kingdom
IIF 4169, Euston Road, London, NW1 2AE, United Kingdom
IIF 5Greenside House, 50 Station Road, London, N22 7TP
IIF 6 IIF 7 IIF 8 (more)(less)Suite Z, 82 Portland Place, London, W1B 1NS, England
IIF 12Cable Drive, Walsall, WS2 7BN, England
IIF 13Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 14 IIF 15
- 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 16
- British born in October 1951Registered addresses and corresponding companies
Gibson, John Michael Barry
- 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 United Kingdom
Registered addresses and corresponding companiesJamesons House, Compton Way, Witney, OX28 3AB, England
IIF 42 IIF 43 IIF 44 (more)(less)
- 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 46
Related profiles found in government register
Offspring entities and appointments
41
- 1BET 247 LIMITED - nowDORCHESTER HOLDINGS LIMITED - 1992-12-24C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer1999-06-17 ~ 2000-09-04IIF 24 - Director → ME
- 2BMG (ASHFORD) LIMITED - nowNations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (43 parents)Officer1996-06-24 ~ 1997-07-31IIF 36 - Director → ME
- 3BMG (BRIDGEND) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20BAA-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, LondonDissolved Corporate (44 parents)Officer1996-12-12 ~ 1997-07-31IIF 20 - Director → ME - 4BMG (CHESHIRE OAKS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
- 2002-11-20 02810265C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (46 parents)Officer1993-12-08 ~ 1997-07-31IIF 27 - Director → ME - 5BMG (CO2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20BAA-MCARTHUR/GLEN (CO2) LIMITED
- 2002-11-20 03229530SHELFCO (NO. 1250) LIMITED - 1996-12-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents)Officer1996-12-17 ~ 1997-07-31IIF 38 - Director → ME - 6BMG (MANSFIELD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-12-19BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
- 2002-11-20 0322431830 Finsbury Square, LondonDissolved Corporate (36 parents, 1 offspring)Officer1996-11-19 ~ 1997-07-31IIF 19 - Director → ME - 7BMG (SWINDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2026-02-20BAA-MCARTHUR/GLEN (SWINDON) LIMITED
- 2002-11-20 03119339SHELFCO (NO.1132) LIMITED - 1996-01-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer1996-02-23 ~ 1997-07-31IIF 30 - Director → ME - 8BMG (YORK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-06BAA-MCARTHUR/GLEN (YORK) LIMITED
- 2002-11-20 0280985730 Finsbury Square, LondonDissolved Corporate (41 parents)Officer1993-12-08 ~ 1997-07-31IIF 35 - 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 28 - Director → ME - 10
COTSWOLD COTTAGE GEMS LTD
11465447Jamesons House, Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Officer2018-07-16 ~ nowIIF 42 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12CRE8ATSEA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2021-08-18
Dissolved on 2022-01-18THE ONBOARDSPA COMPANY LIMITED - 2011-02-07HARDING BROTHERS SPAS LIMITED - 2009-03-20HARDING BROTHERS LIMITED
- 2007-04-19 04520534HEXAGON 291 LIMITED - 2002-11-13Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (17 parents)Officer2004-05-01 ~ 2007-03-29IIF 11 - Director → ME - 13
- 14
HARDING BROTHERS HOLDINGS LIMITED
06130156Harding Brothers Avonmouth Way, Avonmouth, BristolActive Corporate (19 parents, 2 offsprings)Officer2007-02-27 ~ 2015-10-28IIF 14 - Director → ME - 15
HARDING BROTHERS NEWCO LIMITED
09052144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-10-08C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2014-09-09 ~ 2015-10-28IIF 4 - Director → ME - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-19
Date of completion or termination of CVA on 2021-07-16Avonmouth Way, Avonmouth, BristolActive Corporate (20 parents)Officer2007-02-23 ~ 2015-10-28IIF 15 - Director → ME - 17The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (76 parents, 4 offsprings)Officer(before 1991-07-23) ~ 1991-11-01IIF 33 - 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 25 - 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 (54 parents, 4 offsprings)Officer2004-04-06 ~ 2021-05-18IIF 13 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16
Dissolved on 2019-11-12J.& C.MOORES PUBLICITY LIMITED - 1997-12-31First Floor Skyways House, Speke Road, Speke, LiverpoolDissolved Corporate (20 parents)Officer2000-11-19 ~ 2001-09-23IIF 34 - 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 23 - 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 (44 parents)Officer1995-09-19 ~ 1997-07-18IIF 26 - Director → ME - 23LITTLEWOODS DIRECT RECOVERIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30LEGAL DIRECT RECOVERIES LIMITED
- 2014-07-15 03983164Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (15 parents, 15 offsprings)Officer2000-09-26 ~ 2001-09-23IIF 32 - 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 31 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (38 parents, 10 offsprings)Officer1999-06-25 ~ 2001-09-23IIF 22 - Director → ME - 26MCARTHURGLEN UK LIMITED - nowBMG UK LIMITED - 2002-10-15Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 1 offspring)Officer1993-12-08 ~ 1997-07-31IIF 37 - 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 (71 parents, 8 offsprings)Officer1999-11-17 ~ 2008-05-31IIF 10 - Director → ME
- 28
- 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 8 - Director → ME
- 30
- 31
ROTHNEY INV001 LIMITED
11049305Jamesons Limited Jamesons House, Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Officer2017-11-06 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 32
COTSWOLD HOLIDAY GEMS (ROTHNEY) LTD
- 2026-03-13 11465514Jamesons House, Compton Way, Witney, Oxfordshire, EnglandActive Corporate (2 parents)Officer2018-07-16 ~ nowIIF 44 - Director → MEPerson with significant control2018-07-16 ~ 2018-07-16IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SAPLING INVESTMENTS LLP
OC356602169 Euston Road, LondonDissolved Corporate (14 parents)Officer2010-08-09 ~ dissolvedIIF 41 - LLP Member → ME2010-08-09 ~ 2014-10-31IIF 40 - LLP Member → ME - 34SKILLSMART 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 21 - Director → ME - 35
SOMERFIELD ESOP TRUSTEE LIMITED
03220865New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (22 parents)Officer2004-12-01 ~ 2005-12-21IIF 18 - Director → ME - 36SOMERFIELD TRADING GROUP LIMITED - 1996-06-07THE GATEWAY CORPORATION LIMITED - 1994-04-30DEE CORPORATION PLC(THE) - 1988-09-16LINFOOD HOLDINGS P.L.C. - 1983-09-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (50 parents)Officer2004-07-01 ~ 2005-12-21IIF 17 - Director → ME
- 37SATELLITE 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 12 - Director → ME
- 38SSP GROUP PLC - now
SSP GROUP LIMITED
- 2014-07-04 05735966HACKREMCO (NO. 2347) LIMITED - 2006-04-05Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2006-06-15 ~ 2014-06-16IIF 5 - Director → ME - 39
SWEET SHOP LIMITED(THE)
02095772Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, ManchesterDissolved Corporate (4 parents)Officer(before 1991-06-06) ~ 1992-07-02IIF 39 - Director → ME - 40WDFG 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 29 - Director → ME
- 41
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Contains public sector information retrieved at 14 July 2026 and
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