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

Johnson, Allan Howie Stanley

    Related profiles found in government register
  • Johnson, Allan Howie Stanley
    British company director born in April 1947

    Registered addresses and corresponding companies

    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 1
  • Johnson, Allan Howie Stanley
    British company lawyer born in April 1947

    Registered addresses and corresponding companies

    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 2
  • Johnson, Allan Howie Stanley
    British european council born in April 1947

    Registered addresses and corresponding companies

    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 3
  • Johnson, Allan Howie Stanley
    British european counsel born in April 1947

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British lawyer born in April 1947

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British european counsel

    Registered addresses and corresponding companies

    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 28
  • Johnson, Allan Howie Stanley
    British lawyer

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British lawyer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Kenchester, Herefordshire, HR4 7QH

      IIF 35
  • Johnson, Allan Howie Stanley
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Music Pool, The Courtyard Centre For The Arts, Edgar Street, Hereford, Herefordshire, HR4 9JR, Uk

      IIF 36
  • Johnson, Allan Howie Stanley

    Registered addresses and corresponding companies
  • Mr Allan Howie Stanley Johnson
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Kenchester, Herefordshire, HR4 7QH

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    The Old Rectory, Kenchester, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 2
    Pricewaterhouse Coopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2000-09-26 ~ now
    IIF 22 - director → ME
  • 3
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    BAKER PERKINS LIMITED - 1985-04-01
    9 Greyfriars Road, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1993-11-18 ~ dissolved
    IIF 19 - director → ME
  • 4
    BAKER PERKINS PLC - 1989-04-11
    BAKER PERKINS HOLDINGS PLC - 1985-09-01
    4385, 00074214 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 5
    9 Greyfriars Road, Reading, Berkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 17 - director → ME
Ceased 23
  • 1
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED - 2010-10-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    1995-08-31 ~ 1997-09-30
    IIF 9 - director → ME
  • 2
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-06 ~ 2007-06-15
    IIF 29 - secretary → ME
  • 3
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-06 ~ 2007-06-11
    IIF 30 - secretary → ME
  • 4
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Corporate (6 parents)
    Equity (Company account)
    1,451,000 GBP2022-12-31
    Officer
    2003-05-01 ~ 2007-05-25
    IIF 32 - secretary → ME
  • 5
    ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
    ARDENDOVE LIMITED - 1993-12-16
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-10-26
    IIF 2 - director → ME
    2001-10-29 ~ 2007-06-20
    IIF 34 - secretary → ME
  • 6
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    6,448,000 GBP2023-12-31
    Officer
    ~ 2007-05-30
    IIF 6 - director → ME
    1997-09-30 ~ 2007-05-16
    IIF 26 - secretary → ME
  • 7
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-11-09 ~ 2007-04-19
    IIF 1 - director → ME
    1997-09-30 ~ 2007-04-19
    IIF 27 - secretary → ME
  • 8
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-12-02 ~ 2007-01-25
    IIF 23 - director → ME
    1997-12-02 ~ 2007-05-18
    IIF 31 - secretary → ME
  • 9
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    25 Victoria Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-12-06
    IIF 15 - director → ME
  • 10
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02
    ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08
    ROCKWELL CMC LIMITED - 1994-09-28
    COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15
    RIVALSWAP LIMITED - 1987-08-19
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1991-10-31 ~ 1997-09-30
    IIF 13 - director → ME
  • 11
    Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-12 ~ 2013-11-13
    IIF 36 - director → ME
  • 12
    ARVIN REPLACEMENT PRODUCTS LIMITED - 2007-09-07
    TIMAX UK LIMITED - 1998-06-11
    ARVIN UK LIMITED - 1993-09-16
    LEGIBUS 1474 LIMITED - 1989-12-22
    The Manor Hosue 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-20 ~ 2007-04-20
    IIF 11 - director → ME
    2005-07-15 ~ 2007-04-20
    IIF 28 - secretary → ME
  • 13
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2000-09-14
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    1994-03-10 ~ 2007-04-11
    IIF 16 - director → ME
    1997-09-30 ~ 2007-04-11
    IIF 38 - secretary → ME
  • 14
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2007-04-11
    IIF 20 - director → ME
    1999-01-29 ~ 2007-04-11
    IIF 33 - secretary → ME
  • 15
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Meritor, Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Officer
    1998-11-03 ~ 2007-04-12
    IIF 21 - director → ME
    1998-11-03 ~ 2007-04-12
    IIF 39 - secretary → ME
  • 16
    ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
    ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Corporate (6 parents)
    Equity (Company account)
    13,052,000 GBP2023-12-31
    Officer
    1994-03-21 ~ 2007-05-18
    IIF 3 - director → ME
    1997-09-30 ~ 2007-05-18
    IIF 40 - secretary → ME
  • 17
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-09-25 ~ 2007-05-18
    IIF 7 - director → ME
    1997-09-30 ~ 2007-05-18
    IIF 37 - secretary → ME
  • 18
    ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01
    ROCKWELL U.K. LIMITED - 1993-10-01
    FRAGILEKEY LIMITED - 1980-12-31
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-09-30
    IIF 12 - director → ME
  • 19
    ROCKWELL INTERNATIONAL LIMITED - 2008-09-12
    ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-09-30
    IIF 4 - director → ME
  • 20
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    ~ 1997-12-10
    IIF 8 - director → ME
  • 21
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
    ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01
    SUMLOCK ANITA SERVICES LIMITED - 1991-06-06
    RUF ORGANISATION LIMITED (THE) - 1977-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-30
    IIF 10 - director → ME
  • 22
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-05-29
    IIF 14 - director → ME
    1997-09-30 ~ 2007-05-29
    IIF 24 - secretary → ME
  • 23
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,694,000 GBP2023-12-31
    Officer
    ~ 2007-05-30
    IIF 5 - director → ME
    1997-09-30 ~ 2007-05-30
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 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.