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, John Michael Barry

    Related profiles found in government register
  • Gibson, John Michael Barry
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 169, Euston Road, London, NW1 2AE, United Kingdom

      IIF 1
  • Gibson, John Michael Barry
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite Z, 82 Portland Place, London, W1B 1NS, England

      IIF 2
  • Gibson, John Michael Barry
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Avonmouth Way, Avonmouth, Bristol, BS11 8DD, United Kingdom

      IIF 7

    • Cable Drive, Walsall, WS2 7BN, England

      IIF 8

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 9 IIF 10
  • Gibson, John Michael Barry
    British non executive director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, London, N22 7TP

      IIF 11
  • Gibson, John Michael Barry
    British commercial director born in October 1951

    Registered addresses and corresponding companies

    • 51 Lower Belgrave Street, London, SW1W 0LP

      IIF 12
  • Gibson, John Michael Barry
    British company director born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British director born in October 1951

    Registered addresses and corresponding companies

    • 51 Lower Belgrave Street, London, SW1W 0LP

      IIF 15
  • Gibson, John Michael Barry
    British group chief executive born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British group retail director born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British group retailing director born in October 1951

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British group rretail director born in October 1951

    Registered addresses and corresponding companies

    • 51 Lower Belgrave Street, London, SW1W 0LP

      IIF 32
  • Gibson, John Michael Barry
    born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, John Michael Barry
    British non-executive director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 39
  • Mr John Michael Barry Gibson
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 40
  • Mr John Michael Barry Gibson
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jamesons House, Compton Way, Witney, Oxfordshire, OX28 3AB, England

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-07-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-07-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Jamesons Limited Jamesons House, Compton Way, Witney, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-11-06 ~ now
    IIF 38 - director → ME
  • 4
    Jamesons House, Compton Way, Witney, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    230,075 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-10-19 ~ now
    IIF 36 - director → ME
  • 5
    169 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-09 ~ dissolved
    IIF 34 - llp-member → ME
Ceased 34
  • 1
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    1999-06-17 ~ 2000-09-04
    IIF 17 - director → ME
  • 2
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1996-06-24 ~ 1997-07-31
    IIF 30 - director → ME
  • 3
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1997-07-31
    IIF 22 - director → ME
  • 4
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 28 - director → ME
  • 5
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-12-17 ~ 1997-07-31
    IIF 25 - director → ME
  • 6
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1997-07-31
    IIF 21 - director → ME
  • 7
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-02-23 ~ 1997-07-31
    IIF 24 - director → ME
  • 8
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 29 - director → ME
  • 9
    JCM MEDIA LIMITED - 2007-06-01
    J & C. MOORES LIMITED - 2000-10-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (3 parents)
    Officer
    2000-11-20 ~ 2001-09-23
    IIF 18 - director → ME
  • 10
    THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
    HARDING BROTHERS SPAS LIMITED - 2009-03-20
    HARDING BROTHERS LIMITED - 2007-04-19
    HEXAGON 291 LIMITED - 2002-11-13
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ 2007-03-29
    IIF 6 - director → ME
  • 11
    GVC HOLDINGS LIMITED - 2023-08-10
    2a Lord Street, Douglas, Isle Of Man
    Corporate (11 parents)
    Officer
    2020-12-30 ~ 2024-09-30
    IIF 39 - director → ME
  • 12
    Harding Brothers Avonmouth Way, Avonmouth, Bristol
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    37,980,849 GBP2023-12-31
    Officer
    2007-02-27 ~ 2015-10-28
    IIF 9 - director → ME
  • 13
    C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-10-28
    IIF 7 - director → ME
  • 14
    Avonmouth Way, Avonmouth, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -9,071,442 GBP2023-12-31
    Officer
    2007-02-23 ~ 2015-10-28
    IIF 10 - director → ME
  • 15
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1991-11-01
    IIF 12 - director → ME
  • 16
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 1997-07-18
    IIF 27 - director → ME
  • 17
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-04-06 ~ 2021-05-18
    IIF 8 - director → ME
  • 18
    J.& C.MOORES PUBLICITY LIMITED - 1997-12-31
    First Floor Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2000-11-19 ~ 2001-09-23
    IIF 20 - director → ME
  • 19
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    1992-09-02 ~ 1997-07-18
    IIF 26 - director → ME
  • 20
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    1995-09-19 ~ 1997-07-18
    IIF 23 - director → ME
  • 21
    LEGAL DIRECT RECOVERIES LIMITED - 2014-07-15
    EVER 1340 LIMITED - 2000-10-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Corporate (2 parents)
    Officer
    2000-09-26 ~ 2001-09-23
    IIF 13 - director → ME
  • 22
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (5 parents, 41 offsprings)
    Officer
    1997-09-01 ~ 2001-10-31
    IIF 19 - director → ME
  • 23
    LITTLEWOODS HOME SHOPPING GROUP LIMITED - 1999-01-25
    INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE) - 1993-01-04
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (3 parents, 10 offsprings)
    Officer
    1999-06-25 ~ 2001-09-23
    IIF 16 - director → ME
  • 24
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1997-07-31
    IIF 31 - director → ME
  • 25
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1999-11-17 ~ 2008-05-31
    IIF 11 - director → ME
  • 26
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2009-02-11
    IIF 5 - director → ME
  • 27
    COTTAGE HOMES EVENTS LIMITED - 2003-04-08
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Corporate (4 parents)
    Officer
    2003-11-25 ~ 2009-02-11
    IIF 4 - director → ME
  • 28
    169 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-09 ~ 2014-10-31
    IIF 33 - llp-member → ME
  • 29
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    Hospitality House, 11 - 59 High Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-11 ~ 2005-05-15
    IIF 15 - director → ME
  • 30
    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
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2018-09-01 ~ 2019-11-19
    IIF 2 - director → ME
  • 31
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2014-06-16
    IIF 1 - director → ME
  • 32
    Klein, Flat 2 Cranbrook House, 34 Sedgley Park Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -455 GBP2016-08-31
    Officer
    ~ 1992-07-02
    IIF 14 - director → ME
  • 33
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 1997-07-18
    IIF 32 - director → ME
  • 34
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2009-05-12
    IIF 3 - director → ME

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