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

Mr Allan Jardine Johnston

    Related profiles found in government register
  • Mr Allan Jardine Johnston
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 57-63 Church Road, Wimbledon Village, SW19 5SB, England

      IIF 1
  • Johnston, Allan Jardine
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP

      IIF 2
  • Johnston, Allan Jardine
    British director & chairman of trustee born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 3
  • Johnston, Allan Jardine
    British none born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, London, EC1A 9DD

      IIF 4
  • Johnston, Allan Jardine
    British personnel director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH

      IIF 5 IIF 6 IIF 7
  • Johnston, Allan Jardine
    British retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 17th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 8 IIF 9

    • Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England

      IIF 10

    • Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 10 - director → ME
  • 2
    BRITISH STEEL (INDUSTRY) LIMITED - 2000-05-31
    BRITISH STEEL CORPORATION (INDUSTRY) LIMITED - 1988-09-26
    The Innovation Centre, 217 Portobello, Sheffield
    Corporate (7 parents, 7 offsprings)
    Officer
    1996-02-08 ~ now
    IIF 2 - director → ME
Ceased 8
  • 1
    ASHORNE HILL COLLEGE - 1986-04-11
    Ashorne Hill, Nr Leamington Spa, Warks
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2006-06-30
    IIF 6 - director → ME
  • 2
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    1994-06-27 ~ 2022-03-31
    IIF 11 - director → ME
  • 3
    DEFACTO T4 LIMITED - 2018-03-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-28 ~ 2022-03-31
    IIF 8 - director → ME
  • 4
    17th Floor 125 Old Broad Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    20 GBP2021-03-31
    Officer
    2017-02-28 ~ 2022-03-31
    IIF 9 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-12-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-02-20 ~ 2014-01-01
    IIF 7 - director → ME
  • 6
    17th Floor 125 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,370 GBP2022-03-31
    Officer
    2011-08-03 ~ 2022-03-31
    IIF 3 - director → ME
  • 7
    CORUS CONSULTING LIMITED - 2010-09-27
    BRITISH STEEL CONSULTANTS LIMITED - 2000-03-07
    BRITISH STEEL CORPORATION (OVERSEAS SERVICES) LIMITED - 1988-09-05
    18 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2001-11-01 ~ 2004-01-30
    IIF 5 - director → ME
  • 8
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2009-12-17 ~ 2015-09-24
    IIF 4 - director → ME

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