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

Waterous, Johanna Elizabeth Martin

    Related profiles found in government register
  • Waterous, Johanna Elizabeth Martin
    Canadian company non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 1
  • Waterous, Johanna Elizabeth Martin
    Canadian consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Waterous, Johanna Elizabeth Martin
    Canadian director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Millbank, London, SW1P 3XR

      IIF 4
    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 5
    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 6
  • Waterous, Johanna Elizabeth Martin
    Canadian governor born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Somerset House, London, WC2R 0RN

      IIF 7
  • Waterous, Johanna Elizabeth Martin
    Canadian management consultant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 27 Edwardes Square, London, W8 6HH

      IIF 8 IIF 9
    • Royal Botanic Gardens, Kew, Richmond, Surrey, TW9 3AB

      IIF 10
    • 47 Kew Green, Kew, Richmond, Surrey, TW9 3AB

      IIF 11
  • Waterous, Johanna Elizabeth Martin
    Canadian principal of mckinsey and co born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 27 Edwardes Square, London, W8 6HH

      IIF 12
  • Waterous, Johanna Elizabeth Martin
    Canadian senior independent director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • 37, Fleet Street, London, EC4P 4DQ

      IIF 13
  • Waterous, Johanna Elizabeth Martin
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St James Street, Wolverhampton, West Midlands, WV1 3LS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    AYUDA HEURISTICS LTD - 2018-11-19
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -356,900 GBP2021-09-30
    Officer
    2019-06-20 ~ dissolved
    IIF 1 - director → ME
Ceased 13
  • 1
    LMF EQUITYCO LIMITED - 2015-07-15
    4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2013-11-19
    IIF 14 - director → ME
  • 2
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2017-07-03 ~ 2023-12-31
    IIF 13 - director → ME
  • 3
    Somerset House, London
    Corporate (22 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2020-01-07
    IIF 7 - director → ME
  • 4
    London Coliseum, St Martins Lane, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2010-12-31
    IIF 8 - director → ME
  • 5
    80 Vincent Sq, London
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2011-01-18
    IIF 2 - director → ME
  • 6
    Royal Botanic Gardens, Kew, Richmond, England
    Corporate (9 parents)
    Officer
    2008-02-26 ~ 2019-02-13
    IIF 10 - director → ME
  • 7
    REXAM PLC - 2016-09-01
    BOWATER PLC - 1995-06-01
    BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
    BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
    BOWATER CORPORATION LIMITED(THE) - 1982-05-24
    100 Capability Green, Luton, Bedfordshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2012-05-04 ~ 2016-06-30
    IIF 4 - director → ME
  • 8
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2008-05-20 ~ 2017-05-05
    IIF 6 - director → ME
  • 9
    DIET FREEDOM LIMITED - 2016-11-23
    FREEDOM CENTRES LIMITED - 2004-01-29
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    586,626 GBP2023-12-31
    Officer
    2008-07-27 ~ 2009-07-10
    IIF 3 - director → ME
  • 10
    TATE GALLERY RESTAURANT LIMITED - 2001-01-18
    ALNERY NO. 1538 LIMITED - 1996-03-27
    Tate, Millbank, London
    Corporate (14 parents)
    Officer
    2001-03-31 ~ 2006-06-20
    IIF 9 - director → ME
  • 11
    TATE GALLERY PUBLISHING LIMITED - 2018-11-01
    Head Of Legal, Tate, Millbank, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-06-17 ~ 2001-03-21
    IIF 12 - director → ME
  • 12
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    The Herbarium, Kew Green, Richmond, England
    Corporate (5 parents)
    Officer
    2011-05-17 ~ 2018-03-13
    IIF 11 - director → ME
  • 13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2010-02-01 ~ 2016-01-31
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.