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
Individuals in focus
Gibney, John Michael
Gibney, John Michael
British chartered accountant born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 1
25, Southampton Buildings, London, WC2A 1AL, England
Gibney, John Michael
British chief financial officer born in July 1960Resident in England
Registered addresses and corresponding companiesGibney, John Michael
British director born in July 1960Resident in England
Registered addresses and corresponding companiesGibney, John Michael
British finance director born in July 1960Resident in England
Registered addresses and corresponding companiesGibney, John Michael
British non executive director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 30 Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN
Gibney, John Michael
British none born in July 1960Resident in England
Registered addresses and corresponding companiesGibney, John Michael
born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 35 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Gibney, John Michael
British company sec born in July 1960Registered addresses and corresponding companies
IIF 36 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
Gibney, John Michael
British company secretary born in July 1960Registered addresses and corresponding companiesGibney, John Michael
British cs born in July 1960Registered addresses and corresponding companies
IIF 40 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
Gibney, John Michael
British secretary born in July 1960Registered addresses and corresponding companies
IIF 41 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
Gibney, John Michael
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 121, Green Lane, Derby, DE1 1RZ, England
Gibney, John Michael
British Registered addresses and corresponding companiesGibney, John Michael
British company secRegistered addresses and corresponding companies
IIF 63 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB
Mr John Gibney
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 64 121, Green Lane, Derby, DE1 1RZ, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
4IMPRINT GROUP PLC
- nowBEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18 25 Southampton Buildings, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer
2021-03-08 ~ nowIIF 1 - Director → ME - 2 121 Green Lane, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)42,829 GBP2025-01-31Officer 2016-01-18 ~ nowIIF 42 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 64 - Has significant influence or control → OE
Ceased
54
- 1 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 55 - Secretary → ME
- 2 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 50 - Secretary → ME
- 3BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer 2005-11-18 ~ 2015-11-25IIF 6 - Director → ME
- 4CANADA DRY RAWLINGS LIMITED - 1987-09-14BRITVIC SOFT DRINKS LIMITED - 1986-10-08BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 19 - Director → ME
- 5 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2011-08-23 ~ 2015-11-25IIF 32 - Director → ME
- 6 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2011-08-23 ~ 2015-11-25IIF 34 - Director → ME
- 7 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2011-08-23 ~ 2015-11-25IIF 33 - Director → ME
- 8 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2011-10-18 ~ 2015-11-25IIF 20 - Director → ME
- 9BRITVIC LIMITED - 2005-11-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 13 - Director → ME
- 10 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents)Officer 2012-12-18 ~ 2015-11-25IIF 35 - LLP Member → ME
- 11
BRITVIC CORONA LIMITED
- nowBRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29BRITVIC CORONA LIMITED - 2005-04-12BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10MOORHOUSE BROS.LIMITED - 1987-02-25 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2007-05-14 ~ 2015-11-25IIF 24 - Director → ME 1999-07-01 ~ 2005-04-01IIF 29 - Director → ME - 12
BRITVIC EMEA LIMITED
- nowBRITVIC INTERNATIONAL LIMITED - 2014-12-11BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30HACKREMCO (NO.292) LIMITED - 1986-12-18 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 1999-07-01 ~ 2010-03-22IIF 27 - Director → ME - 13 13 Castle Street, St Helier, JerseyActive Corporate (3 parents)Officer 2007-09-17 ~ 2015-11-25IIF 26 - Director → ME
- 14BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2005-11-24 ~ 2015-11-25IIF 7 - Director → ME
- 15 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2014-10-15 ~ 2015-11-25IIF 3 - Director → ME
- 16
BRITVIC LIMITED
- nowBRITVIC PLC - 2025-04-01BRITANNIA SD HOLDINGS LIMITED - 2005-11-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)Officer 2005-10-27 ~ 2016-01-27IIF 5 - Director → ME - 17 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2010-08-17 ~ 2015-11-25IIF 22 - Director → ME
- 18
BRITVIC PENSIONS LIMITED
- nowALNERY NO.2293 LIMITED - 2003-01-30 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (7 parents)Officer 2003-04-14 ~ 2004-04-01IIF 28 - Director → ME - 19BRITVIC CORONA LIMITED - 1989-04-10BRITVIC SOFT DRINKS LIMITED - 1987-03-13CANADA DRY RAWLINGS LIMITED - 1986-10-08CANADA DRY (U.K) LIMITED - 1981-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 17 offsprings)Officer 1999-07-01 ~ 2015-11-25IIF 12 - Director → ME
- 20
BUZZ GROUP LIMITED
- nowGALA LEISURE LIMITED - 2018-09-06CORAL SOCIAL CLUBS LIMITED - 1991-09-30THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12EMI SOCIAL CENTRES LIMITED - 1983-03-16 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents, 13 offsprings)Officer 1994-07-01 ~ 1996-07-29IIF 41 - Director → ME ~ 1996-07-29IIF 57 - Secretary → ME - 21GRANADA PROPERTIES LIMITED - 1991-03-19 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 47 - Secretary → ME
- 22 C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2014-01-03 ~ 2015-11-25IIF 2 - Director → ME
- 23 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 58 - Secretary → ME
- 24 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 51 - Secretary → ME
- 25DAIRY CREST GROUP PLC - 2019-04-25FENNELVALE LIMITED - 1996-06-24 5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2018-05-18 ~ 2019-04-15IIF 30 - Director → ME
- 26 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 61 - Secretary → ME
- 27 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 45 - Secretary → ME
- 28 The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (4 parents)Officer 1992-04-30 ~ 1996-07-29IIF 59 - Secretary → ME
- 29
GALA (2003) LIMITED
- nowGALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 60 - Secretary → ME - 30
GALA ENTERPRISES LIMITED
- nowCORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer ~ 1996-07-29IIF 46 - Secretary → ME - 31CORAL BINGO LIMITED - 1997-11-21 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 43 - Secretary → ME
- 32GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 1994-07-01 ~ 1996-07-29IIF 40 - Director → ME ~ 1996-07-29IIF 53 - Secretary → ME
- 33GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 1994-07-01 ~ 1996-07-29IIF 39 - Director → ME ~ 1996-07-29IIF 49 - Secretary → ME
- 34TWP 39 LIMITED - 1992-04-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2000-07-10 ~ 2015-11-25IIF 11 - Director → ME
- 35 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 15 - Director → ME
- 36 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer ~ 1996-07-29IIF 56 - Secretary → ME
- 37 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 23 - Director → ME
- 38
IDRIS LIMITED
- nowMINSTER (SOFT DRINKS) LIMITED - 1987-01-30 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 16 - Director → ME - 39IVUEWORLD LIMITED - 2011-09-02AGHOCO 4031 LIMITED - 2011-06-03 Bishop Fleming Llp, 16 Queen Square, BristolDissolved Corporate (1 parent)Officer 2013-12-20 ~ 2015-11-10IIF 4 - Director → ME
- 40PBM TRADING LIMITED - 1988-11-21 160 Dundee Street, EdinburghDissolved Corporate (4 parents)Officer 1992-04-30 ~ 1996-07-29IIF 62 - Secretary → ME
- 41 9 Roding Road, Beckton, London, United KingdomDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 18 - Director → ME
- 42 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 44 - Secretary → ME
- 43 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer ~ 1996-07-29IIF 48 - Secretary → ME
- 44
ORCHID DRINKS LIMITED
- nowSTRANTON MILL HOLDINGS LIMITED - 1996-05-08EDENMOUNT MANUFACTURING LIMITED - 1992-11-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 3 offsprings)Officer 2000-07-10 ~ 2015-11-25IIF 8 - Director → ME - 45 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1996-03-11 ~ 1996-07-29IIF 36 - Director → ME 1996-03-11 ~ 1996-07-29IIF 63 - Secretary → ME
- 46 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 14 - Director → ME
- 47STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15TWP 61 LIMITED - 1995-07-18 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-10 ~ 2015-11-25IIF 25 - Director → ME
- 48 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2010-09-23 ~ 2015-11-25IIF 31 - Director → ME
- 49DOCKLEAF LIMITED - 1995-05-01TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 4 offsprings)Officer 1999-07-01 ~ 2015-11-25IIF 9 - Director → ME
- 50 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 17 - Director → ME
- 51LYONS SOFT DRINKS LIMITED - 1985-08-30 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 1999-07-01 ~ 2015-11-25IIF 10 - Director → ME
- 52ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08TWP 44 LIMITED - 1992-10-23 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2000-07-10 ~ 2015-11-25IIF 21 - Director → ME
- 53 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 1994-07-01 ~ 1996-07-29IIF 38 - Director → ME ~ 1996-07-29IIF 54 - Secretary → ME
- 54
ZETTERS LEISURE LIMITED
- nowHUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 1994-07-01 ~ 1996-07-29IIF 37 - Director → ME ~ 1996-07-29IIF 52 - Secretary → ME
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