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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Michael Barry Gibson

    Related profiles found in government register
  • Mr John Michael Barry Gibson
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 1
  • Mr John Michael Barry Gibson
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 2
  • Gibson, John Michael Barry
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British non-executive director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 7
  • Gibson, John Michael Barry
    born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 169, Euston Road, London, NW1 2AE, United Kingdom

      IIF 10
  • Gibson, John Michael Barry
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite Z, 82 Portland Place, London, W1B 1NS, England

      IIF 11
  • Gibson, John Michael Barry
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avonmouth Way, Avonmouth, Bristol, BS11 8DD, United Kingdom

      IIF 16

    • icon of address Cable Drive, Walsall, WS2 7BN, England

      IIF 17

    • icon of address Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 18 IIF 19
  • Gibson, John Michael Barry
    British non executive director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Greenside House, 50 Station Road, London, N22 7TP

      IIF 20
  • Gibson, John Michael Barry
    British commercial director born in October 1951

    Registered addresses and corresponding companies

    • icon of address 51 Lower Belgrave Street, London, SW1W 0LP

      IIF 21
  • Gibson, John Michael Barry
    British company director born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British director born in October 1951

    Registered addresses and corresponding companies

    • icon of address 51 Lower Belgrave Street, London, SW1W 0LP

      IIF 24
  • Gibson, John Michael Barry
    British group chief executive born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British group retail director born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British group retailing director born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British group rretail director born in October 1951

    Registered addresses and corresponding companies

    • icon of address 51 Lower Belgrave Street, London, SW1W 0LP

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Jamesons Limited Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2017-11-06 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Jamesons House, Compton Way, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    230,075 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 169 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    IIF 9 - LLP Member → ME
Ceased 34
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    icon of calendar 1999-06-17 ~ 2000-09-04
    IIF 26 - Director → ME
  • 2
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-24 ~ 1997-07-31
    IIF 39 - Director → ME
  • 3
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-07-31
    IIF 31 - Director → ME
  • 4
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1997-07-31
    IIF 37 - Director → ME
  • 5
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-12-17 ~ 1997-07-31
    IIF 34 - Director → ME
  • 6
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1997-07-31
    IIF 30 - Director → ME
  • 7
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-02-23 ~ 1997-07-31
    IIF 33 - Director → ME
  • 8
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1997-07-31
    IIF 38 - Director → ME
  • 9
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    icon of address The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2001-09-23
    IIF 27 - Director → ME
  • 10
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2007-03-29
    IIF 15 - Director → ME
  • 11
    GVC HOLDINGS LIMITED - 2023-08-10
    icon of address 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-12-30 ~ 2024-09-30
    IIF 7 - Director → ME
  • 12
    icon of address Harding Brothers Avonmouth Way, Avonmouth, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,980,849 GBP2023-12-31
    Officer
    icon of calendar 2007-02-27 ~ 2015-10-28
    IIF 18 - Director → ME
  • 13
    icon of address C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-10-28
    IIF 16 - Director → ME
  • 14
    icon of address Avonmouth Way, Avonmouth, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -9,071,442 GBP2023-12-31
    Officer
    icon of calendar 2007-02-23 ~ 2015-10-28
    IIF 19 - Director → ME
  • 15
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    IIF 21 - Director → ME
  • 16
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1997-07-18
    IIF 36 - Director → ME
  • 17
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2021-05-18
    IIF 17 - Director → ME
  • 18
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    icon of address First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-19 ~ 2001-09-23
    IIF 29 - Director → ME
  • 19
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 1997-07-18
    IIF 35 - Director → ME
  • 20
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1997-07-18
    IIF 32 - Director → ME
  • 21
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-09-23
    IIF 22 - Director → ME
  • 22
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (5 parents, 41 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2001-10-31
    IIF 28 - Director → ME
  • 23
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    icon of address First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2001-09-23
    IIF 25 - Director → ME
  • 24
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-08 ~ 1997-07-31
    IIF 40 - Director → ME
  • 25
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2008-05-31
    IIF 20 - Director → ME
  • 26
    THE COTTAGE HOMES CHARITY - 2002-07-16
    icon of address The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2009-02-11
    IIF 14 - Director → ME
  • 27
    COTTAGE HOMES EVENTS LIMITED - 2003-04-08
    icon of address The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2009-02-11
    IIF 13 - Director → ME
  • 28
    icon of address 169 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2014-10-31
    IIF 8 - LLP Member → ME
  • 29
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    icon of address Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-11 ~ 2005-05-15
    IIF 24 - Director → ME
  • 30
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-11-19
    IIF 11 - Director → ME
  • 31
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2014-06-16
    IIF 10 - Director → ME
  • 32
    icon of address Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -455 GBP2016-08-31
    Officer
    icon of calendar ~ 1992-07-02
    IIF 23 - Director → ME
  • 33
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 1997-07-18
    IIF 41 - Director → ME
  • 34
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2009-05-12
    IIF 12 - Director → ME

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