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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 14
  • 1
    Shand, Antonia Elizabeth
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Mark Ian
    Engineer born in March 1966
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Stead, Roderick
    Individual (18 offsprings)
    Officer
    2011-08-23 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 4
    Taverner, Raymond Thomas
    Accountant
    Individual (11 offsprings)
    Officer
    1997-05-20 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 5
    Perrett, Kevin Alfred
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2013-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Dewhurst, David Mark
    Individual (50 offsprings)
    Officer
    2017-11-24 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 7
    Johnson, Helen Louise
    Administrator/Secretary born in July 1966
    Individual (3 offsprings)
    Officer
    2010-11-03 ~ 2011-08-02
    OF - Director → CIF 0
    Johnson, Helen
    Nurse
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 8
    Kidd, Steven Paul
    Project Manager born in November 1958
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Brameld, Jason Ian Newman
    Director born in November 1968
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2011-08-23
    OF - Director → CIF 0
  • 10
    Perrett, Holly Marie
    Individual (7 offsprings)
    Officer
    2014-05-21 ~ 2017-11-24
    OF - Secretary → CIF 0
  • 11
    Pavitt, Darren Rudkin
    Engineer born in April 1967
    Individual (5 offsprings)
    Officer
    2009-10-21 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-05-16 ~ 1997-05-16
    OF - Nominee Director → CIF 0
  • 13
    PTS CONSULTING GROUP LIMITED
    - now 01738788 04492976
    PTS CONSULTING GROUP PLC - 2013-10-03
    PTS CONSULTING GROUP LIMITED
    - 2006-04-21
    PLANNED TELECOM SERVICES LIMITED - 2003-01-22
    GILTPRESS LIMITED - 1992-10-26
    PLANNED TELECOM SERVICES LIMITED - 1991-03-04
    SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
    SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
    DOUGALCREST LIMITED - 1984-01-26
    60, New Broad Street, London, England, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-05-16 ~ 1997-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK JOHNSON CONSULTANTS LIMITED

Period: 1997-05-16 ~ 2021-03-16
Company number: 03371669
Registered name
MARK JOHNSON CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MARK JOHNSON CONSULTANTS LIMITED
    Info
    Registered number 03371669
    5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.