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
parent relation
Individuals in focus

Johnson, Gerald Thomas

    Related profiles found in government register
  • Johnson, Gerald Thomas
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Gerald Thomas
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

      IIF 15
  • Johnson, Gerald Thomas
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA

      IIF 16
  • Johnson, Gerald Thomas
    British none born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, House, Oddington, Kidlington, Oxon, OX5 2RA, United Kingdom

      IIF 17
  • Johnson, Gerald
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Manor Place, Leeds, LS17 5DL, England

      IIF 18
  • Johnson, Gerald
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15 Carr Manor Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 19

    • Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, England

      IIF 20

    • Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 21

    • Aegis Residential Care, 6 Weavers Road, Weavers Road, Pontefract, WF8 1QR, England

      IIF 22
  • Mr Gerald Johnson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Unit 1 - Manor Farm, Northampton Road, Weston-on-the-green, Oxon, OX25 3QL, United Kingdom

      IIF 23
  • Mr Gerald Thomas Johnson
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oddington, Kidlington, OX5 2RA, England

      IIF 24
  • Mr Gerald Johnson
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 15 Carr Maror Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 25
  • Mr Gerald Johnson
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Manor Place, Leeds, LS17 5DL, England

      IIF 26

    • 15 Carr Manor Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 27

    • Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, England

      IIF 28 IIF 29

    • Unity Business Centre, 26 Roundhay Road, Leeds, LS7 1AB, United Kingdom

      IIF 30
  • Johnson, Gerald
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Carr Maror Place, Leeds, West Yorkshire, LS17 5DL, United Kingdom

      IIF 31
  • Johnson, Gerald

    Registered addresses and corresponding companies

    • Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, LS7 1AB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 21 - director → ME
    2023-05-17 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    AEGIS RESIDENTIAL CARE LTD - 2024-12-19
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    212,852 GBP2023-11-30
    Officer
    2016-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Suite 2 Dimond House, Whitelock Street, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Unit 1 Unit 1 - Manor Farm, Northampton Road, Weston-on-the-green, Oxon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2013-11-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,509 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    REACHFIRST LIMITED - 1989-08-21
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    774,654 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 20 - director → ME
  • 8
    ISIS COMMERCE LTD - 2016-01-11
    GERRY JOHNSON CONSULTING LIMITED - 2013-03-14
    Unit 1 Unit 1 - Manor Farm, Northampton Road, Weston-on-the-green, Oxon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,938 GBP2024-03-31
    Officer
    2011-01-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Unity Business Centre, 26 Roundhay Road, Leeds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    212,852 GBP2023-11-30
    Person with significant control
    2016-11-28 ~ 2023-10-17
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2002-03-07 ~ 2005-02-22
    IIF 11 - director → ME
  • 3
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    IIF 1 - director → ME
  • 4
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2001-09-03 ~ 2004-07-20
    IIF 3 - director → ME
  • 5
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2006-01-23 ~ 2010-01-14
    IIF 10 - director → ME
  • 6
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2006-01-23 ~ 2010-01-14
    IIF 9 - director → ME
  • 7
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    IIF 8 - director → ME
  • 8
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2010-01-14
    IIF 2 - director → ME
  • 9
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2005-04-20
    IIF 16 - director → ME
  • 10
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2005-04-20
    IIF 15 - director → ME
  • 11
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2006-07-10 ~ 2010-01-14
    IIF 13 - director → ME
  • 12
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2006-07-10 ~ 2010-01-14
    IIF 4 - director → ME
  • 13
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-23 ~ 2007-08-13
    IIF 7 - director → ME
  • 14
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2005-02-22
    IIF 12 - director → ME
  • 15
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2005-10-05 ~ 2010-01-14
    IIF 5 - director → ME
  • 16
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2010-01-14
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.