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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
    LITTLEWOODS LEISURE LIMITED
    - 2001-09-21 00630834 04118085... (more)
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    Active Corporate (32 parents)
    Officer
    1999-06-17 ~ 2000-09-04
    IIF 8 - Director → ME
  • 2
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED
    - 1996-12-05 03162432 02809857... (more)
    SHELFCO (NO.1187) LIMITED
    - 1996-06-26 03162432 03182765... (more)
    Active Corporate (43 parents)
    Officer
    1996-06-24 ~ 1997-07-31
    IIF 20 - Director → ME
  • 3
    BMG (BRIDGEND) LIMITED - now
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    1996-12-12 ~ 1997-07-31
    IIF 4 - Director → ME
  • 4
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 02043721... (more)
    Dissolved Corporate (46 parents)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 11 - Director → ME
  • 5
    BMG (CO2) LIMITED - now
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    1996-12-17 ~ 1997-07-31
    IIF 22 - Director → ME
  • 6
    BMG (MANSFIELD) LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED
    - 1996-12-03 03224318 03302909... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1997-07-31
    IIF 3 - Director → ME
  • 7
    BMG (SWINDON) LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    1996-02-23 ~ 1997-07-31
    IIF 14 - Director → ME
  • 8
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    Dissolved Corporate (41 parents)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 19 - Director → ME
  • 9
    CDMS LIMITED - now
    JCM MEDIA LIMITED
    - 2007-06-01 00406869
    J & C. MOORES LIMITED - 2000-10-19
    Dissolved Corporate (28 parents)
    Officer
    2000-11-20 ~ 2001-09-23
    IIF 12 - Director → ME
  • 10
    COTSWOLD COTTAGE GEMS LTD
    11465447
    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
    ROTHNEY INVESTMENTS LTD
    - 2026-03-12 11021143 11465514
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ now
    IIF 39 - Director → ME
  • 12
    CRE8ATSEA LIMITED - now
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED
    - 2007-04-19 04520534
    HEXAGON 291 LIMITED - 2002-11-13
    Dissolved Corporate (17 parents)
    Officer
    2004-05-01 ~ 2007-03-29
    IIF 31 - Director → ME
  • 13
    ENTAIN LIMITED - now
    ENTAIN HOLDINGS LIMITED
    - 2025-09-23 FC037925
    GVC HOLDINGS LIMITED
    - 2023-08-10 FC037925
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2020-12-30 ~ 2024-09-30
    IIF 42 - Director → ME
  • 14
    HARDING BROTHERS HOLDINGS LIMITED
    06130156
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2015-10-28
    IIF 34 - Director → ME
  • 15
    HARDING BROTHERS NEWCO LIMITED
    09052144
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-10-28
    IIF 24 - Director → ME
  • 16
    HARDING BROTHERS RETAIL LIMITED
    06126331 06489416... (more)
    Active Corporate (20 parents)
    Officer
    2007-02-23 ~ 2015-10-28
    IIF 35 - Director → ME
  • 17
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED
    - 1986-07-14 01991017 05272514... (more)
    Active Corporate (76 parents, 4 offsprings)
    Officer
    (before 1991-07-23) ~ 1991-11-01
    IIF 17 - Director → ME
  • 18
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 03804631... (more)
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 1997-07-18
    IIF 9 - Director → ME
  • 19
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2004-04-06 ~ 2021-05-18
    IIF 33 - Director → ME
  • 20
    J & C MOORES (DIRECT) LIMITED
    - now 00247931
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    Dissolved Corporate (20 parents)
    Officer
    2000-11-19 ~ 2001-09-23
    IIF 18 - Director → ME
  • 21
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1992-09-02 ~ 1997-07-18
    IIF 7 - Director → ME
  • 22
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 03921759... (more)
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 1997-07-18
    IIF 10 - Director → ME
  • 23
    LITTLEWOODS DIRECT RECOVERIES LIMITED - now
    LEGAL DIRECT RECOVERIES LIMITED
    - 2014-07-15 03983164
    EVER 1340 LIMITED
    - 2000-10-02 03983164 04011147... (more)
    Liquidation Corporate (15 parents, 15 offsprings)
    Officer
    2000-09-26 ~ 2001-09-23
    IIF 16 - Director → ME
  • 24
    LITTLEWOODS LIMITED - now
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    Active Corporate (45 parents, 22 offsprings)
    Officer
    1997-09-01 ~ 2001-10-31
    IIF 15 - Director → ME
  • 25
    LITTLEWOODS RETAIL LIMITED
    - now 00421258
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    Liquidation Corporate (38 parents, 10 offsprings)
    Officer
    1999-06-25 ~ 2001-09-23
    IIF 6 - Director → ME
  • 26
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED
    - 1993-12-09 02810264 02043721... (more)
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 21 - Director → ME
  • 27
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1999-11-17 ~ 2008-05-31
    IIF 30 - Director → ME
  • 28
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2009-02-11
    IIF 29 - Director → ME
  • 29
    RETAIL TRUST EVENTS LIMITED
    - now 03253828
    COTTAGE HOMES EVENTS LIMITED - 2003-04-08
    Active Corporate (27 parents)
    Officer
    2003-11-25 ~ 2009-02-11
    IIF 28 - Director → ME
  • 30
    RETAIL TRUST SERVICES LIMITED
    - now 02874647 04254201
    COTTAGE HOMES SERVICES LIMITED - 2003-04-08
    GOULDITAR NO. 308 LIMITED - 1994-01-04
    Dissolved Corporate (17 parents)
    Officer
    2003-11-25 ~ 2009-02-11
    IIF 27 - Director → ME
  • 31
    ROTHNEY INV001 LIMITED
    11049305
    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
    COTSWOLD HOLIDAY GEMS (ROTHNEY) LTD
    - 2026-03-13 11465514
    COTSWOLD HOLIDAY GEMS LTD
    - 2026-03-11 11465514 11021143
    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
    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
    THE BRITISH INSTITUTE OF RETAILING
    - 2012-09-07 03497127
    MARHALL - 1998-02-24
    Dissolved Corporate (15 parents)
    Officer
    1998-05-11 ~ 2005-05-15
    IIF 5 - Director → ME
  • 35
    SOMERFIELD ESOP TRUSTEE LIMITED
    03220865
    Converted / Closed Corporate (22 parents)
    Officer
    2004-12-01 ~ 2005-12-21
    IIF 2 - Director → ME
  • 36
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC
    - 2005-12-21 01162517 00244421... (more)
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    Converted / Closed Corporate (50 parents)
    Officer
    2004-07-01 ~ 2005-12-21
    IIF 1 - Director → ME
  • 37
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    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
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2018-09-01 ~ 2019-11-19
    IIF 32 - Director → ME
  • 38
    SSP GROUP PLC - now
    SSP GROUP LIMITED
    - 2014-07-04 05735966
    SAPLING HOLDCO 1 LIMITED
    - 2006-10-16 05735966 05736092
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2014-06-16
    IIF 25 - Director → ME
  • 39
    SWEET SHOP LIMITED(THE)
    02095772
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-06) ~ 1992-07-02
    IIF 23 - Director → ME
  • 40
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461... (more)
    242ND SHELF INVESTMENT COMPANY LIMITED
    - 1996-08-13 03165880 03364513... (more)
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-18
    IIF 13 - Director → ME
  • 41
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED
    - 2002-05-28 04212563 03447836
    TRONICLONG LIMITED - 2002-05-10
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2002-05-22 ~ 2009-05-12
    IIF 26 - Director → ME

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