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

Gibson, Alistair

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 7 - director → ME
  • 2
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 14 - director → ME
  • 3
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 8 - director → ME
  • 4
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 12 - director → ME
  • 5
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 3 - director → ME
  • 6
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 10 - director → ME
  • 7
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 9 - director → ME
  • 8
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 17 - director → ME
  • 9
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 21 - director → ME
  • 10
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 16 - director → ME
  • 11
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 5 - director → ME
  • 12
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 18 - director → ME
  • 13
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 11 - director → ME
  • 14
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 13 - director → ME
  • 15
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 22 - director → ME
  • 16
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 15 - director → ME
  • 17
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 6 - director → ME
  • 18
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 20 - director → ME
  • 19
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2020-01-30
    IIF 19 - director → ME
  • 20
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 4 - director → ME
  • 21
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 2 - director → ME
  • 22
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-04 ~ 2020-01-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.