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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

Mr John Frederick Gibson

child relation
Offspring entities and appointments 60
  • 1
    ADVANCED SWEETENERS LIMITED
    01235500
    Dissolved Corporate (23 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 28 - Director → ME
  • 2
    BAYSHILL DAIRY (CHELTENHAM) LIMITED
    00785045
    Dissolved Corporate (12 parents)
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 62 - Director → ME
  • 3
    BEXTRA FOODS LIMITED
    - now 00187092
    CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
    Dissolved Corporate (25 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 36 - Director → ME
  • 4
    BEXTRA LIMITED
    - now 02857211
    TREELINKS FOODS LIMITED - 2003-07-21
    DEALBASIC LIMITED - 1993-10-05
    Dissolved Corporate (32 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 14 - Director → ME
  • 5
    BORLANDS & SCLANDERS LIMITED
    SC011667
    Dissolved Corporate (16 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 24 - Director → ME
  • 6
    BRENT TERRACE LIMITED - now
    COMMUNITY FOODS (HOLDINGS) LIMITED
    - 2013-01-09 03028876 08263575
    CAPITAL STRATEGIES (SHELF CO 105) LIMITED - 1996-05-03
    Dissolved Corporate (13 parents)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 43 - Director → ME
  • 7
    BROADHEATH FOODS LIMITED
    - now 03080447
    AMAZING LIMITED - 1995-09-15
    Dissolved Corporate (18 parents)
    Officer
    1999-03-08 ~ 2001-05-25
    IIF 55 - Director → ME
  • 8
    CAKES.CO.UK. LTD
    - now 04350726
    ASTUR LTD - 2002-08-16
    Dissolved Corporate (13 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 26 - Director → ME
    2003-07-01 ~ 2005-09-02
    IIF 69 - Secretary → ME
  • 9
    CLIFFORD FOODS LIMITED
    - now 00286460 00271097
    CLIFFORD'S DAIRIES PUBLIC LIMITED COMPANY - 1988-12-15
    Dissolved Corporate (18 parents)
    Officer
    1993-04-20 ~ 1995-10-16
    IIF 57 - Director → ME
  • 10
    COATES MILL DAIRY (WINCHCOMBE) LIMITED
    00665768
    Dissolved Corporate (12 parents)
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 60 - Director → ME
  • 11
    COMMUNITY FOODS GROUP LIMITED
    - now 05618779
    MILK MARQUE LIMITED - 2007-05-15
    Dissolved Corporate (15 parents)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 45 - Director → ME
  • 12
    COMMUNITY FOODS LIMITED
    01328083
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 42 - Director → ME
  • 13
    COOL FRESH DISTRIBUTION LIMITED
    - now 03015300
    GRAINGLADE LIMITED - 1995-03-21
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 19 - Director → ME
    2003-07-01 ~ 2005-09-02
    IIF 67 - Secretary → ME
  • 14
    COOMBE CASTLE HOLDINGS LIMITED
    14753607
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 48 - Director → ME
  • 15
    COOMBE CASTLE INTERNATIONAL LIMITED
    - now 01530888
    CHARGEUP LIMITED - 1981-12-31
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    IIF 8 - Director → ME
  • 16
    COTSWOLD SPRING WATER LIMITED
    - now 00369946
    COTTESWOLD DAIRY (RETAIL) LIMITED
    - 1994-11-01 00369946
    MAIDENHEAD JERSEY FARM DAIRIES LIMITED - 1976-12-31
    Active Corporate (20 parents)
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 59 - Director → ME
  • 17
    COTTESWOLD DAIRY LIMITED
    00447327
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1993-08-01 ~ 1995-10-16
    IIF 61 - Director → ME
  • 18
    DAIRY UK LIMITED - now
    THE DAIRY INDUSTRY ASSOCIATION LIMITED - 2004-09-29
    THE DAIRY INDUSTRY FEDERATION LIMITED
    - 2002-03-21 01971245 02955743
    DAIRY TRADE FEDERATION LIMITED(THE) - 1994-11-01
    Active Corporate (127 parents, 8 offsprings)
    Officer
    1996-03-20 ~ 1998-07-31
    IIF 54 - Director → ME
  • 19
    DAY+ONE LIMITED
    - now 03309272
    EASIWAY LIMITED - 1999-04-08
    Active Corporate (11 parents)
    Officer
    2008-04-01 ~ 2012-09-18
    IIF 46 - Director → ME
  • 20
    ELISABETH THE CHEF HOLDINGS LIMITED - now
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    ELISABETH THE CHEF (HOLDINGS) LIMITED
    - 2011-07-01 03726718
    HAMSARD 2035 LIMITED
    - 1999-03-04 03726718 03891924... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    1999-03-04 ~ 2001-05-25
    IIF 50 - Director → ME
  • 21
    ELISABETH THE CHEF LIMITED - now
    SENOBLE UK LIMITED - 2018-01-31
    ELISABETH THE CHEF LIMITED
    - 2011-07-01 01561100
    CAPECLASS LIMITED - 1981-12-31
    Active Corporate (30 parents)
    Officer
    1999-03-08 ~ 2001-05-25
    IIF 58 - Director → ME
  • 22
    ETC (PACKAGING) LIMITED - now
    OZBOX LIMITED
    - 2003-10-06 01739839
    FACETCREST LIMITED - 1983-09-21
    Dissolved Corporate (15 parents)
    Officer
    1999-03-08 ~ 2001-05-25
    IIF 49 - Director → ME
  • 23
    EUROFOODS LIMITED - now
    EUROFOODS PLC
    - 2019-07-16 02060981
    ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
    Dissolved Corporate (24 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 29 - Director → ME
    2003-07-01 ~ 2005-09-02
    IIF 64 - Secretary → ME
  • 24
    FSF DORMANT LIMITED
    - now 01940180
    FIVE STAR FISH LIMITED
    - 2007-06-14 01940180 06255192
    FIVE STAR FROZEN FISH LIMITED - 1996-02-12
    FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
    DEALDELL LIMITED - 1985-10-21
    Dissolved Corporate (17 parents)
    Officer
    2004-05-13 ~ 2007-07-12
    IIF 23 - Director → ME
  • 25
    G I DORMANT LIMITED - now
    GARRETT INGREDIENTS LIMITED
    - 2012-03-23 02156440 05122268... (more)
    A. N. GARRETT & CO. LIMITED - 1999-02-25
    MIDDLESPARK LIMITED - 1987-11-17
    Dissolved Corporate (16 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 27 - Director → ME
  • 26
    GAYWOOD SUGARS LIMITED
    - now 02312241
    SHOTVITAL LIMITED - 1988-12-30
    Dissolved Corporate (18 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 30 - Director → ME
  • 27
    HEALTH MADE EASY LIMITED
    - now 09796720
    SEEBECK 134 LIMITED - 2016-11-30
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 28
    HEALTH STORES (WHOLESALE) LIMITED
    09462755
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-02-27 ~ dissolved
    IIF 5 - Director → ME
  • 29
    INTIMAS GROUP PLC
    - now 01998779
    SHERWOOD GROUP PLC - 2006-06-30
    DEBFOR HOLDINGS PLC - 1988-02-10
    Dissolved Corporate (21 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 30
    INTIMAS LIMITED
    - now 02443202
    SHERWOOD GROUP (TRADING) LIMITED - 2006-06-30
    MONTMARSH LIMITED - 1990-06-22
    Liquidation Corporate (18 parents)
    Officer
    2008-09-22 ~ now
    IIF 32 - Director → ME
  • 31
    J F RENSHAW LTD - now
    RENSHAWNAPIER LIMITED - 2015-06-16
    NAPIER BROWN & COMPANY LIMITED
    - 2009-05-26 01665672 00200917
    HENDERSON & LIDDELL LIMITED - 1988-04-26
    ERITHPLAN LIMITED - 1983-02-07
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 18 - Director → ME
  • 32
    JAMES BUDGETT SUGARS LIMITED
    - now 01472422
    JAMES BUDGETT & SON LIMITED - 1992-08-10
    LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
    Dissolved Corporate (30 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 33 - Director → ME
  • 33
    JF & HA GIBSON ASSOCIATES LIMITED
    - now 06464549
    ROLCO 286 LIMITED - 2008-03-04
    Dissolved Corporate (7 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 34
    LAFONE CORPORATE SERVICES LIMITED
    05218731
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-11-16
    IIF 66 - Secretary → ME
  • 35
    LEAMINGTON DESSERTS LIMITED
    - now 07035497
    PROJECT COAL (3) LIMITED
    - 2009-11-21 07035497
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 36
    MEROL LIMITED
    - now 03413230
    LOMER FINE FOODS LIMITED - 2007-11-15
    Dissolved Corporate (14 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 39 - Director → ME
  • 37
    MIDDLEDALE FOODS (HOLDINGS) LIMITED
    10609906
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-09 ~ dissolved
    IIF 9 - Director → ME
  • 38
    MMQ TRUSTEES LIMITED
    05516414
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ 2012-09-18
    IIF 44 - Director → ME
  • 39
    MULLER DAIRY (U.K.) LIMITED
    02092691
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1996-03-01 ~ 1998-07-27
    IIF 51 - Director → ME
  • 40
    N BROWN FOODS LTD - now
    NAPIER BROWN FOODS LIMITED
    - 2015-06-16 04824736
    NAPIER BROWN FOODS PLC
    - 2005-10-07 04824736
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 12 - Director → ME
  • 41
    OKEHAMPTON DESSERTS LIMITED
    - now 07035492
    PROJECT COAL (2) LIMITED
    - 2009-11-21 07035492 07035475
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2010-12-06
    IIF 41 - Director → ME
  • 42
    POLESTAR FOODS LIMITED
    - now 07035475
    POLE STAR FOODS LIMITED
    - 2009-11-26 07035475
    PROJECT COAL (1) LIMITED - 2009-11-03
    Dissolved Corporate (11 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 6 - Director → ME
    2009-11-06 ~ 2010-12-06
    IIF 47 - Director → ME
  • 43
    PRECIS (9000) LIMITED
    - now 02177248 SC209776... (more)
    EATFRESH LIMITED
    - 1992-11-23 02177248
    NORMAOS LIMITED
    - 1987-12-04 02177248
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-30) ~ 1993-02-15
    IIF 56 - Director → ME
  • 44
    R & W SCOTT LTD - now
    RENSHAW SCOTT LIMITED
    - 2015-06-16 05072615 02494692
    INHOCO 4050 LIMITED - 2004-09-08
    Active Corporate (20 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 20 - Director → ME
  • 45
    REAL GOOD FOOD INGREDIENTS LIMITED - now
    GARRETT INGREDIENTS LIMITED - 2018-04-13
    J.F. RENSHAW LIMITED
    - 2015-06-16 05122268 01194185... (more)
    INHOCO 4051 LIMITED - 2004-09-08
    Dissolved Corporate (17 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 21 - Director → ME
  • 46
    REAL GOOD FOOD PLC - now
    THE REAL GOOD FOOD COMPANY PLC
    - 2014-09-25 04666282
    Dissolved Corporate (28 parents, 11 offsprings)
    Officer
    2003-02-13 ~ 2007-07-12
    IIF 35 - Director → ME
    2003-02-13 ~ 2004-05-13
    IIF 68 - Secretary → ME
  • 47
    RGF DEVIZES LIMITED - now
    HAYDEN'S BAKERIES LTD
    - 2018-09-07 02227263
    Dissolved Corporate (29 parents)
    Officer
    2003-07-01 ~ 2007-07-12
    IIF 11 - Director → ME
    2003-07-01 ~ 2005-09-02
    IIF 65 - Secretary → ME
  • 48
    SEFCOL INGREDIENTS LIMITED
    - now 00510669
    SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
    SEFCOL (SALES) LIMITED - 1994-05-01
    Dissolved Corporate (24 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 37 - Director → ME
  • 49
    SHERWOOD GROUP (EUROPE) LIMITED
    - now 02350938
    NORDICLINE LIMITED - 1989-04-27
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 34 - Director → ME
  • 50
    STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
    00239888
    Dissolved Corporate (18 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 15 - Director → ME
  • 51
    SUMGIB HOLDINGS LIMITED
    11630883
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-03-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    T R I HOLDINGS LIMITED
    04358330
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-04 ~ now
    IIF 16 - Director → ME
  • 53
    TD DORMANT LIMITED
    - now 01804421
    TOM DARWOOD LIMITED
    - 2007-07-12 01804421
    STAWLINK LIMITED - 1984-05-10
    Active Corporate (14 parents)
    Officer
    2004-05-13 ~ 2007-07-12
    IIF 22 - Director → ME
  • 54
    THE DAIRY COUNCIL - now
    NATIONAL DAIRY COUNCIL
    - 2001-01-24 00203597
    NATIONAL MILK PUBLICITY COUNCIL(INCORPORATED)(THE) - 1983-08-25
    Active Corporate (91 parents, 1 offspring)
    Officer
    1993-07-23 ~ 1995-11-30
    IIF 63 - Director → ME
  • 55
    THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED - now
    NATIONAL DAIRYMEN'S ASSOCIATION(INCORPORATED)(THE)
    - 2002-03-26 00328538
    Active Corporate (80 parents)
    Officer
    1994-06-01 ~ 1995-11-30
    IIF 52 - Director → ME
  • 56
    TREELINKS (IRELAND) LIMITED
    NI026218
    Dissolved Corporate (11 parents)
    Officer
    2005-08-31 ~ 2007-09-30
    IIF 40 - Director → ME
  • 57
    TRI2015 LTD
    - now 01960000
    TUDOR ROSE INTERNATIONAL LIMITED
    - 2016-04-27 01960000 06464557
    TUDOR ROSE FOOD EXPORTS LIMITED - 1998-08-03
    Active Corporate (11 parents)
    Officer
    2008-04-04 ~ now
    IIF 17 - Director → ME
  • 58
    TUDOR ROSE INTERNATIONAL LTD
    - now 06464557 01960000
    HARTIM LIMITED
    - 2016-04-27 06464557
    ROLCO 284 LIMITED - 2008-01-28
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2008-03-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    UNIGATE DAIRIES LIMITED
    - now 00367806 00302044
    HOME COUNTIES DAIRIES LIMITED - 1983-04-01
    Active Corporate (29 parents)
    Officer
    1993-02-01 ~ 1995-10-16
    IIF 53 - Director → ME
  • 60
    WHITWORTHS SUGARS LIMITED
    - now 01639103
    NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
    SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
    LAUGHWARD LIMITED - 1983-01-18
    Dissolved Corporate (17 parents)
    Officer
    2005-08-30 ~ 2007-07-12
    IIF 31 - Director → ME

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