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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Kidd, Steven Paul
    Project Manager born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shand, Antonia Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Perrett, Kevin Alfred
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    GILTPRESS LIMITED - 1992-10-26
    PTS CONSULTING GROUP PLC - 2013-10-03
    DOUGALCREST LIMITED - 1984-01-26
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    icon of address60, New Broad Street, London, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Perrett, Holly Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 2
    Pavitt, Darren Rudkin
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Stead, Roderick
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 4
    Taverner, Raymond Thomas
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 5
    Johnson, Mark Ian
    Engineer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Dewhurst, David Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Brameld, Jason Ian Newman
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Johnson, Helen Louise
    Administrator/Secretary born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2011-08-02
    OF - Director → CIF 0
    Johnson, Helen
    Nurse
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 9
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1997-05-16 ~ 1997-05-16
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1997-05-16 ~ 1997-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK JOHNSON CONSULTANTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MARK JOHNSON CONSULTANTS LIMITED
    Info
    Registered number 03371669
    icon of address5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 and dissolved on 2021-03-16 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.