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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

Gibson, John Michael Barry

child relation
Offspring entities and appointments 41
  • 1
    BET 247 LIMITED - now
    Contact us for insolvency relation
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04118085... (more)
    Contact us for insolvency relation
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    Contact us for insolvency relation
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-06-17 ~ 2000-09-04
    IIF 20 - Director → ME
  • 2
    BMG (ASHFORD) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED
    - 1996-12-05 03162432 02809857... (more)
    Contact us for insolvency relation
    SHELFCO (NO.1187) LIMITED
    - 1996-06-26 03162432 03182765... (more)
    Contact us for insolvency relation
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    1996-06-24 ~ 1997-07-31
    IIF 32 - Director → ME
  • 3
    BMG (BRIDGEND) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    Contact us for insolvency relation
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    Contact us for insolvency relation
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Contact us for insolvency relation
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-12-12 ~ 1997-07-31
    IIF 16 - Director → ME
  • 4
    BMG (CHESHIRE OAKS) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    Contact us for insolvency relation
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 02043721... (more)
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 23 - Director → ME
  • 5
    BMG (CO2) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    Contact us for insolvency relation
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-12-17 ~ 1997-07-31
    IIF 34 - Director → ME
  • 6
    BMG (MANSFIELD) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    Contact us for insolvency relation
    SHELFCO (NO. 1205) LIMITED
    - 1996-12-03 03224318 03302909... (more)
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1997-07-31
    IIF 15 - Director → ME
  • 7
    BMG (SWINDON) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    Contact us for insolvency relation
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Contact us for insolvency relation
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-02-23 ~ 1997-07-31
    IIF 26 - Director → ME
  • 8
    BMG (YORK) LIMITED - now
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    Contact us for insolvency relation
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    Contact us for insolvency relation
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 31 - Director → ME
  • 9
    CDMS LIMITED - now
    Contact us for insolvency relation
    JCM MEDIA LIMITED
    - 2007-06-01 00406869
    Contact us for insolvency relation
    J & C. MOORES LIMITED - 2000-10-19
    Contact us for insolvency relation
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved Corporate (28 parents)
    Officer
    2000-11-20 ~ 2001-09-23
    IIF 24 - Director → ME
  • 10
    COTSWOLD COTTAGE GEMS LTD
    11465447
    Contact us for insolvency relation
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COTSWOLD HOLIDAY GEMS LTD
    - now 11021143 11465514
    Contact us for insolvency relation
    ROTHNEY INVESTMENTS LTD
    - 2026-03-12 11021143 11465514
    Contact us for insolvency relation
    Jamesons House, Compton Way, Witney, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 39 - Director → ME
  • 12
    CRE8ATSEA LIMITED - now
    Contact us for insolvency relation
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    Contact us for insolvency relation
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    Contact us for insolvency relation
    HARDING BROTHERS LIMITED
    - 2007-04-19 04520534
    Contact us for insolvency relation
    HEXAGON 291 LIMITED - 2002-11-13
    Contact us for insolvency relation
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-05-01 ~ 2007-03-29
    IIF 8 - Director → ME
  • 13
    ENTAIN LIMITED - now
    Contact us for insolvency relation
    ENTAIN HOLDINGS LIMITED
    - 2025-09-23 FC037925
    Contact us for insolvency relation
    GVC HOLDINGS LIMITED
    - 2023-08-10 FC037925
    Contact us for insolvency relation
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2020-12-30 ~ 2024-09-30
    IIF 42 - Director → ME
  • 14
    HARDING BROTHERS HOLDINGS LIMITED
    06130156
    Contact us for insolvency relation
    Harding Brothers Avonmouth Way, Avonmouth, Bristol
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2015-10-28
    IIF 11 - Director → ME
  • 15
    HARDING BROTHERS NEWCO LIMITED
    09052144
    Contact us for insolvency relation
    C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-10-28
    IIF 1 - Director → ME
  • 16
    HARDING BROTHERS RETAIL LIMITED
    06126331 06489416... (more)
    Contact us for insolvency relation
    Avonmouth Way, Avonmouth, Bristol
    Active Corporate (20 parents)
    Officer
    2007-02-23 ~ 2015-10-28
    IIF 12 - Director → ME
  • 17
    HEATHROW AIRPORT LIMITED
    - now 01991017
    Contact us for insolvency relation
    PRECIS (493) LIMITED
    - 1986-07-14 01991017 05272514... (more)
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    (before 1991-07-23) ~ 1991-11-01
    IIF 29 - Director → ME
  • 18
    HEATHROW ENTERPRISES LIMITED - now
    Contact us for insolvency relation
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    Contact us for insolvency relation
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 03804631... (more)
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 1997-07-18
    IIF 21 - Director → ME
  • 19
    HOMESERVE LIMITED - now
    Contact us for insolvency relation
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    Contact us for insolvency relation
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    Contact us for insolvency relation
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    Contact us for insolvency relation
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Contact us for insolvency relation
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2004-04-06 ~ 2021-05-18
    IIF 10 - Director → ME
  • 20
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    Contact us for insolvency relation
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    Contact us for insolvency relation
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2000-11-19 ~ 2001-09-23
    IIF 30 - Director → ME
  • 21
    LHR AIRPORTS LIMITED - now
    Contact us for insolvency relation
    BAA AIRPORTS LIMITED - 2012-10-12
    Contact us for insolvency relation
    BAA LIMITED - 2008-10-06
    Contact us for insolvency relation
    BAA PLC
    - 2006-11-21 01970855 05757208
    Contact us for insolvency relation
    ALNERY NO. 422 LIMITED - 1986-07-02
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1992-09-02 ~ 1997-07-18
    IIF 19 - Director → ME
  • 22
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    Contact us for insolvency relation
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    Contact us for insolvency relation
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    Contact us for insolvency relation
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    Contact us for insolvency relation
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 03921759... (more)
    Contact us for insolvency relation
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 1997-07-18
    IIF 22 - Director → ME
  • 23
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    Contact us for insolvency relation
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    Contact us for insolvency relation
    EVER 1340 LIMITED
    - 2000-10-02 03983164 04011147... (more)
    Contact us for insolvency relation
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (15 parents, 15 offsprings)
    Officer
    2000-09-26 ~ 2001-09-23
    IIF 28 - Director → ME
  • 24
    LITTLEWOODS LIMITED - now
    Contact us for insolvency relation
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    Contact us for insolvency relation
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    Contact us for insolvency relation
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    1997-09-01 ~ 2001-10-31
    IIF 27 - Director → ME
  • 25
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    Contact us for insolvency relation
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    Contact us for insolvency relation
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    1999-06-25 ~ 2001-09-23
    IIF 18 - Director → ME
  • 26
    MCARTHURGLEN UK LIMITED - now
    Contact us for insolvency relation
    BMG UK LIMITED - 2002-10-15
    Contact us for insolvency relation
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    Contact us for insolvency relation
    SHELFCO (NO.882) LIMITED
    - 1993-12-09 02810264 02043721... (more)
    Contact us for insolvency relation
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 33 - Director → ME
  • 27
    MOBICO GROUP PLC - now
    Contact us for insolvency relation
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    Contact us for insolvency relation
    SPEEDTHEME LIMITED - 1991-11-04
    Contact us for insolvency relation
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    Contact us for insolvency relation
    OFFERLETTER LIMITED - 1991-04-19
    Contact us for insolvency relation
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1999-11-17 ~ 2008-05-31
    IIF 7 - Director → ME
  • 28
    RETAIL TRUST
    - now 04254201 02874647
    Contact us for insolvency relation
    THE COTTAGE HOMES CHARITY - 2002-07-16
    Contact us for insolvency relation
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2009-02-11
    IIF 6 - Director → ME
  • 29
    RETAIL TRUST EVENTS LIMITED
    - now 03253828
    Contact us for insolvency relation
    COTTAGE HOMES EVENTS LIMITED - 2003-04-08
    Contact us for insolvency relation
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (27 parents)
    Officer
    2003-11-25 ~ 2009-02-11
    IIF 5 - Director → ME
  • 30
    RETAIL TRUST SERVICES LIMITED
    - now 02874647 04254201
    Contact us for insolvency relation
    COTTAGE HOMES SERVICES LIMITED - 2003-04-08
    Contact us for insolvency relation
    GOULDITAR NO. 308 LIMITED - 1994-01-04
    Contact us for insolvency relation
    Marshalls Estate, Hammers Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-25 ~ 2009-02-11
    IIF 4 - Director → ME
  • 31
    ROTHNEY INV001 LIMITED
    11049305
    Contact us for insolvency relation
    Jamesons Limited Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 32
    ROTHNEY INVESTMENTS LTD
    - now 11465514 11021143
    Contact us for insolvency relation
    COTSWOLD HOLIDAY GEMS (ROTHNEY) LTD
    - 2026-03-13 11465514
    Contact us for insolvency relation
    COTSWOLD HOLIDAY GEMS LTD
    - 2026-03-11 11465514 11021143
    Contact us for insolvency relation
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2018-07-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-07-16 ~ 2018-07-16
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SAPLING INVESTMENTS LLP
    OC356602
    Contact us for insolvency relation
    169 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 37 - LLP Member → ME
    2010-08-09 ~ 2014-10-31
    IIF 36 - LLP Member → ME
  • 34
    SKILLSMART RETAIL UK LTD - now
    Contact us for insolvency relation
    THE BRITISH INSTITUTE OF RETAILING
    - 2012-09-07 03497127
    Contact us for insolvency relation
    MARHALL - 1998-02-24
    Contact us for insolvency relation
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-11 ~ 2005-05-15
    IIF 17 - Director → ME
  • 35
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Contact us for insolvency relation
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (22 parents)
    Officer
    2004-12-01 ~ 2005-12-21
    IIF 14 - Director → ME
  • 36
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    Contact us for insolvency relation
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    Contact us for insolvency relation
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    Contact us for insolvency relation
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    Contact us for insolvency relation
    DEE CORPORATION PLC(THE) - 1988-09-16
    Contact us for insolvency relation
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Contact us for insolvency relation
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2004-07-01 ~ 2005-12-21
    IIF 13 - Director → ME
  • 37
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    Contact us for insolvency relation
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    Contact us for insolvency relation
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    Contact us for insolvency relation
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    Contact us for insolvency relation
    DELPHBYTE LIMITED - 1985-09-24
    Contact us for insolvency relation
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2018-09-01 ~ 2019-11-19
    IIF 9 - Director → ME
  • 38
    SSP GROUP PLC - now
    Contact us for insolvency relation
    SSP GROUP LIMITED
    - 2014-07-04 05735966
    Contact us for insolvency relation
    SAPLING HOLDCO 1 LIMITED
    - 2006-10-16 05735966 05736092
    Contact us for insolvency relation
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Contact us for insolvency relation
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2014-06-16
    IIF 2 - Director → ME
  • 39
    SWEET SHOP LIMITED(THE)
    02095772
    Contact us for insolvency relation
    Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, Manchester
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-06) ~ 1992-07-02
    IIF 35 - Director → ME
  • 40
    WDFG UK HOLDINGS LIMITED - now
    Contact us for insolvency relation
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    Contact us for insolvency relation
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461... (more)
    Contact us for insolvency relation
    242ND SHELF INVESTMENT COMPANY LIMITED
    - 1996-08-13 03165880 03364513... (more)
    Contact us for insolvency relation
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-18
    IIF 25 - Director → ME
  • 41
    WILLIAM HILL LIMITED - now
    Contact us for insolvency relation
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    Contact us for insolvency relation
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836
    Contact us for insolvency relation
    TRONICLONG LIMITED - 2002-05-10
    Contact us for insolvency relation
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-05-22 ~ 2009-05-12
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.