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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

Lewis, Jonathan Gareth

    Related profiles found in government register
  • Lewis, Jonathan Gareth
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Gareth Lewis
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cromwell Place, London, N6 5HR, England

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 15 - Director → ME
    2019-09-01 ~ 2025-10-06
    IIF 13 - Director → ME
  • 2
    BIBBY ECOWAVE LIMITED
    16236209
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 6 - Director → ME
  • 3
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 14 - Director → ME
  • 4
    BIBBY HOLDINGS LIMITED
    - now 00989531 03143108
    BIBBY LINE LIMITED - 2007-12-27
    BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 17 - Director → ME
  • 5
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 11 - Director → ME
  • 6
    BIBBY LINE LIMITED
    - now 06458336 00034121... (more)
    NEWBIBCO IV LIMITED - 2007-12-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 7 - Director → ME
  • 7
    BIBBY MARINE LIMITED
    - now 00020535 02822948... (more)
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
  • 8
    BIBBY TAURUS LIMITED
    06696172
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 9 - Director → ME
  • 9
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2019-09-01 ~ 2021-02-19
    IIF 10 - Director → ME
  • 10
    GARIC LIMITED
    - now 02220727
    SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-09-01 ~ now
    IIF 16 - Director → ME
  • 11
    IMAGINATION TECHNOLOGIES GROUP LIMITED
    - now 02920061 03772066... (more)
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    IIF 1 - Director → ME
  • 12
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-01-03 ~ 2018-07-18
    IIF 2 - Director → ME
  • 13
    JGL ADVISORY LIMITED
    09688352
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-07-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 14
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2019-09-10 ~ 2020-12-11
    IIF 8 - Director → ME
  • 15
    MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-12-11
    IIF 12 - Director → ME
  • 16
    MILL LINK 2 LIMITED
    10246509 10246510... (more)
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MILL LINK 3 LIMITED
    10246510 10246509... (more)
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    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.