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

Armitt, John Alexander

    Related profiles found in government register
  • Armitt, John Alexander
    British chief executive born in February 1946

    Registered addresses and corresponding companies

    • Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 1 IIF 2 IIF 3
  • Armitt, John Alexander
    British chief executive union railways born in February 1946

    Registered addresses and corresponding companies

    • Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

      IIF 4
  • Armitt, John Alexander
    British civil engineer born in February 1946

    Registered addresses and corresponding companies
  • Armitt, John Alexander
    British civil engr born in February 1946

    Registered addresses and corresponding companies

    • Farmbourne Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

      IIF 37
  • Armitt, John Alexander
    British chairman born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • City & Guilds, 1 Giltspur Street, London, EC1A 9DD, England

      IIF 38
  • Armitt, John Alexander
    British chief executive born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 100 Westminster Gardens, Marsham Street, London, SW1P 4JG

      IIF 39

    • 55 Westminster Gardens, Marsham Street, London, SW1P 4JG

      IIF 40
  • Armitt, John Alexander
    British company director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 41
  • Armitt, John Alexander
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 42

    • 30-40, Eastcheap, London, EC3M 1HD, United Kingdom

      IIF 43
  • Armitt, John
    British chair of government agency born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Westminster Gardens, Marsham Street, London, SW1P 4JG, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 3
  • 1
    The Clock House, 140 London Road, Guildford Surrey
    Corporate (3 parents)
    Officer
    1997-04-09 ~ now
    IIF 35 - director → ME
  • 2
    30-40 Eastcheap, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 43 - director → ME
  • 3
    LARCHLITE LIMITED - 1989-09-28
    100 Westminster Gardens Marsham Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,218,319 GBP2024-03-31
    Officer
    2024-07-10 ~ now
    IIF 44 - director → ME
Ceased 41
  • 1
    111 Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-09 ~ 1998-12-15
    IIF 7 - director → ME
  • 2
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 17 - director → ME
  • 3
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 29 - director → ME
  • 4
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 31 - director → ME
  • 5
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 33 - director → ME
  • 6
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 28 - director → ME
  • 7
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 22 - director → ME
  • 8
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-09 ~ 2000-08-24
    IIF 26 - director → ME
  • 9
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 36 - director → ME
  • 10
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 27 - director → ME
  • 11
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 20 - director → ME
  • 12
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 12 - director → ME
  • 13
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 16 - director → ME
  • 14
    Nassau, Bahamas, Bahamas
    Corporate (5 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 37 - director → ME
  • 15
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 18 - director → ME
  • 16
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 15 - director → ME
  • 17
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 19 - director → ME
  • 18
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 34 - director → ME
  • 19
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 25 - director → ME
  • 20
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 21 - director → ME
  • 21
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-09 ~ 2000-05-31
    IIF 13 - director → ME
  • 22
    22 Greencoat Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    559,126 GBP2021-12-31
    Officer
    2007-04-01 ~ 2012-04-01
    IIF 40 - director → ME
  • 23
    8 Storeys Gate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2016-11-07
    IIF 38 - director → ME
  • 24
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1993-05-31
    IIF 11 - director → ME
  • 25
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    ~ 1993-05-31
    IIF 10 - director → ME
  • 26
    Wellington Plaza, 31 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    ~ 1993-05-31
    IIF 8 - director → ME
  • 27
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Corporate (10 parents)
    Equity (Company account)
    818,036 GBP2021-07-31
    Officer
    1994-01-25 ~ 2004-11-29
    IIF 4 - director → ME
  • 28
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2013-01-01 ~ 2022-12-31
    IIF 41 - director → ME
  • 29
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 14 - director → ME
  • 30
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-12-01 ~ 2007-06-01
    IIF 1 - director → ME
  • 31
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2001-12-14 ~ 2007-07-31
    IIF 2 - director → ME
  • 32
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2002-10-03 ~ 2007-07-31
    IIF 3 - director → ME
  • 33
    The Clock House, 140 London Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    1997-04-09 ~ 2000-08-24
    IIF 32 - director → ME
  • 34
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 24 - director → ME
  • 35
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 30 - director → ME
  • 36
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    1997-04-08 ~ 1997-09-12
    IIF 9 - director → ME
  • 37
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    1997-04-08 ~ 1997-09-12
    IIF 6 - director → ME
  • 38
    SANDNUMBER LIMITED - 2004-08-19
    SANDNUMBER LIMITED - 2004-08-19
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 3 offsprings)
    Officer
    2007-09-26 ~ 2023-09-08
    IIF 42 - director → ME
  • 39
    LARCHLITE LIMITED - 1989-09-28
    100 Westminster Gardens Marsham Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,218,319 GBP2024-03-31
    Officer
    2006-09-21 ~ 2021-03-31
    IIF 39 - director → ME
  • 40
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2001-06-30
    IIF 23 - director → ME
  • 41
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 1993-06-28
    IIF 5 - director → ME

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