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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 4
  • 1
    Johnston, Graham David
    Co Director born in July 1946
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Director → CIF 0
    Mr David Graham Johnston
    Born in July 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Johnston, Rosemary Freda
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
    Mrs Rosemary Freda Johnston
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-12-08 ~ 2006-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHNSTON ACTUARIAL SERVICES LIMITED

Period: 2006-12-08 ~ 2021-09-28
Company number: 06023137
Registered name
JOHNSTON ACTUARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • JOHNSTON ACTUARIAL SERVICES LIMITED
    Info
    Registered number 06023137
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Greater Manchester M1 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 and dissolved on 2021-09-28 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • JOHNSTON ACTUARLAL SERVICES LIMITED
    S
    Registered number 6023137
    C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, England, M1 6HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHNSTON PENSION TRUSTEES LIMITED
    06023104
    C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.