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

Gibney, John Michael

    Related profiles found in government register
  • Gibney, John Michael
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Southampton Buildings, London, WC2A 1AL, England

      IIF 1
  • Gibney, John Michael
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF

      IIF 2

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 3

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4TZ, England

      IIF 4
  • Gibney, John Michael
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 5 IIF 6
  • Gibney, John Michael
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gibney, John Michael
    British non executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Claygate House, Littleworth Road, Esher, Surrey, KT10 9PN

      IIF 30
  • Gibney, John Michael
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 31

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Gibney, John Michael
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 35
  • Gibney, John Michael
    British company sec born in July 1960

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 36
  • Gibney, John Michael
    British company secretary born in July 1960

    Registered addresses and corresponding companies
  • Gibney, John Michael
    British cs born in July 1960

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 40
  • Gibney, John Michael
    British secretary born in July 1960

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 41
  • Gibney, John Michael
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 42
  • Gibney, John Michael
    British

    Registered addresses and corresponding companies
  • Gibney, John Michael
    British company sec

    Registered addresses and corresponding companies

    • 11 Boyce Gardens, Nottingham, Nottinghamshire, NG3 3FB

      IIF 63
  • Mr John Gibney
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 121, Green Lane, Derby, DE1 1RZ, England

      IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    BEMROSE CORPORATION PUBLIC LIMITED COMPANY - 2000-08-18
    25 Southampton Buildings, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 1 - director → ME
  • 2
    121 Green Lane, Derby, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,823 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 64 - Has significant influence or control → OE
Ceased 54
  • 1
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 55 - secretary → ME
  • 2
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 50 - secretary → ME
  • 3
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-11-18 ~ 2015-11-25
    IIF 6 - director → ME
  • 4
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 19 - director → ME
  • 5
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 32 - director → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 34 - director → ME
  • 7
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-08-23 ~ 2015-11-25
    IIF 33 - director → ME
  • 8
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-11-25
    IIF 20 - director → ME
  • 9
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 13 - director → ME
  • 10
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-11-25
    IIF 35 - llp-member → ME
  • 11
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-14 ~ 2015-11-25
    IIF 24 - director → ME
    1999-07-01 ~ 2005-04-01
    IIF 29 - director → ME
  • 12
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    1999-07-01 ~ 2010-03-22
    IIF 27 - director → ME
  • 13
    13 Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2007-09-17 ~ 2015-11-25
    IIF 26 - director → ME
  • 14
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2015-11-25
    IIF 7 - director → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-15 ~ 2015-11-25
    IIF 3 - director → ME
  • 16
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-27 ~ 2016-01-27
    IIF 5 - director → ME
  • 17
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2015-11-25
    IIF 22 - director → ME
  • 18
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2003-04-14 ~ 2004-04-01
    IIF 28 - director → ME
  • 19
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 12 - director → ME
  • 20
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 41 - director → ME
    ~ 1996-07-29
    IIF 57 - secretary → ME
  • 21
    GRANADA PROPERTIES LIMITED - 1991-03-19
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 47 - secretary → ME
  • 22
    C/o Arthur Cox, Victoria House, 15-17 Gloucester Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2014-01-03 ~ 2015-11-25
    IIF 2 - director → ME
  • 23
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 58 - secretary → ME
  • 24
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 51 - secretary → ME
  • 25
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2019-04-15
    IIF 30 - director → ME
  • 26
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 61 - secretary → ME
  • 27
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 45 - secretary → ME
  • 28
    The Poynt 45, Wollaton Street, Nottingham
    Corporate (4 parents)
    Officer
    1992-04-30 ~ 1996-07-29
    IIF 59 - secretary → ME
  • 29
    GALA INTERACTIVE LIMITED - 2003-11-17
    GALA ON-LINE LIMITED - 2001-11-27
    GALA BINGO LIMITED - 2000-09-28
    GRANADA CLUBS LIMITED - 1991-09-30
    RAKEHALF LIMITED - 1988-09-29
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 60 - secretary → ME
  • 30
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26
    BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-29
    IIF 46 - secretary → ME
  • 31
    CORAL BINGO LIMITED - 1997-11-21
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 43 - secretary → ME
  • 32
    GRANADA LEISURE LIMITED - 1991-09-30
    GRANADA THEATRES LIMITED - 1988-01-01
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 40 - director → ME
    ~ 1996-07-29
    IIF 53 - secretary → ME
  • 33
    GALA LEISURE LIMITED - 1991-09-30
    SPEED 1868 LIMITED - 1991-09-10
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 39 - director → ME
    ~ 1996-07-29
    IIF 49 - secretary → ME
  • 34
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 11 - director → ME
  • 35
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 15 - director → ME
  • 36
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-07-29
    IIF 56 - secretary → ME
  • 37
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 23 - director → ME
  • 38
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 16 - director → ME
  • 39
    IVUEWORLD LIMITED - 2011-09-02
    AGHOCO 4031 LIMITED - 2011-06-03
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-12-20 ~ 2015-11-10
    IIF 4 - director → ME
  • 40
    PBM TRADING LIMITED - 1988-11-21
    160 Dundee Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 1996-07-29
    IIF 62 - secretary → ME
  • 41
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 18 - director → ME
  • 42
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 44 - secretary → ME
  • 43
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-29
    IIF 48 - secretary → ME
  • 44
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 8 - director → ME
  • 45
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 1996-07-29
    IIF 36 - director → ME
    1996-03-11 ~ 1996-07-29
    IIF 63 - secretary → ME
  • 46
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 14 - director → ME
  • 47
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 25 - director → ME
  • 48
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2015-11-25
    IIF 31 - director → ME
  • 49
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 9 - director → ME
  • 50
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 17 - director → ME
  • 51
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 2015-11-25
    IIF 10 - director → ME
  • 52
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-10 ~ 2015-11-25
    IIF 21 - director → ME
  • 53
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 38 - director → ME
    ~ 1996-07-29
    IIF 54 - secretary → ME
  • 54
    HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-01 ~ 1996-07-29
    IIF 37 - director → ME
    ~ 1996-07-29
    IIF 52 - secretary → ME

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