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
Individuals in focus
Johnson, Allan Howie Stanley
Johnson, Allan Howie Stanley
British company director born in April 1947Registered addresses and corresponding companies
IIF 1
Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British company lawyer born in April 1947Registered addresses and corresponding companies
IIF 2 Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British european council born in April 1947Registered addresses and corresponding companies
IIF 3 Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British european counsel born in April 1947Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
British lawyer born in April 1947Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
British Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
British european counselRegistered addresses and corresponding companies
IIF 28 Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British lawyerRegistered addresses and corresponding companiesJohnson, Allan Howie Stanley
British lawyer born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 35 The Old Rectory, Kenchester, Herefordshire, HR4 7QH
Johnson, Allan Howie Stanley
British retired born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 36 The Music Pool, The Courtyard Centre For The Arts, Edgar Street, Hereford, Herefordshire, HR4 9JR, Uk
Johnson, Allan Howie Stanley
Registered addresses and corresponding companiesMr Allan Howie Stanley Johnson
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 41 The Old Rectory, Kenchester, Herefordshire, HR4 7QH
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 The Old Rectory, Kenchester, HerefordshireDissolved Corporate (1 parent)Officer
~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 2 Pricewaterhouse Coopers, 9 Bond Court, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2000-09-26 ~ nowIIF 22 - Director → ME
- 3
ROCKWELL PMC LIMITED
- nowAPV BAKER PMC LIMITED - 1989-04-11BAKER PERKINS PMC LIMITED - 1988-02-02BAKER PERKINS LIMITED - 1985-04-01 9 Greyfriars Road, Reading, BerkshireDissolved Corporate (4 parents)Officer 1993-11-18 ~ dissolvedIIF 19 - Director → ME - 4BAKER PERKINS PLC - 1989-04-11BAKER PERKINS HOLDINGS PLC - 1985-09-01 4385, 00074214 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer ~ nowIIF 18 - Director → ME
- 5 9 Greyfriars Road, Reading, BerkshireLiquidation Corporate (3 parents)Officer ~ nowIIF 17 - Director → ME
Ceased
23
- 1
00947912 LIMITED
- nowFT TECHNOLOGY LIMITED - 2017-09-11ROCKWELL AUTOMATION LIMITED - 2010-10-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 1995-08-31 ~ 1997-09-30IIF 9 - Director → ME - 2BROOMCO (1975) LIMITED - 2000-01-05 Arvinmeritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 2002-03-06 ~ 2007-06-15IIF 29 - Secretary → ME
- 3FOLEYCREST LIMITED - 1989-01-23 Meritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 2002-03-06 ~ 2007-06-11IIF 30 - Secretary → ME
- 4BROOMCO (1857) LIMITED - 1999-09-02 Grange Road, Cwmbran, South WalesActive Corporate (6 parents)Equity (Company account)1,451,000 GBP2022-12-31Officer 2003-05-01 ~ 2007-05-25IIF 32 - Secretary → ME
- 5ARVIN INVESTMENT (UK) LIMITED - 2001-04-10ARDENDOVE LIMITED - 1993-12-16 Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2001-09-20 ~ 2001-10-26IIF 2 - Director → ME 2001-10-29 ~ 2007-06-20IIF 34 - Secretary → ME
- 6MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26WILMOT-BREEDEN LIMITED - 1986-05-13 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Equity (Company account)6,448,000 GBP2023-12-31Officer ~ 2007-05-30IIF 6 - Director → ME 1997-09-30 ~ 2007-05-16IIF 26 - Secretary → ME
- 7
ARVINMERITOR LIMITED
- nowMERITOR AUTOMOTIVE LIMITED - 2003-07-30ROCKWELL INTERNATIONAL LIMITED - 1997-08-04ROCKWELL INTERNATIONAL LIMITED - 1997-08-01 Meritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 1994-11-09 ~ 2007-04-19IIF 1 - Director → ME 1997-09-30 ~ 2007-04-19IIF 27 - Secretary → ME - 8MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28WANSCO 346 LIMITED - 1997-12-11 Grange Road, Cwmbran, GwentActive Corporate (8 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-12-02 ~ 2007-01-25IIF 23 - Director → ME 1997-12-02 ~ 2007-05-18IIF 31 - Secretary → ME
- 9ROCKWELL ASSEMBLIES LTD - 1996-12-11ROCKWELL VALVES LIMITED - 1989-03-31WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31 25 Victoria Street, LondonActive Corporate (7 parents, 1 offspring)Officer ~ 1996-12-06IIF 15 - Director → ME
- 10ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08ROCKWELL CMC LIMITED - 1994-09-28COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15RIVALSWAP LIMITED - 1987-08-19 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 1991-10-31 ~ 1997-09-30IIF 13 - Director → ME
- 11 Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United KingdomDissolved Corporate (4 parents)Officer 2010-05-12 ~ 2013-11-13IIF 36 - Director → ME
- 12
KLARIUS UK LIMITED
- nowARVIN REPLACEMENT PRODUCTS LIMITED - 2007-09-07TIMAX UK LIMITED - 1998-06-11ARVIN UK LIMITED - 1993-09-16LEGIBUS 1474 LIMITED - 1989-12-22 The Manor Hosue 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2000-09-20 ~ 2007-04-20IIF 11 - Director → ME 2005-07-15 ~ 2007-04-20IIF 28 - Secretary → ME - 13ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03MERITOR MAUDSLAY LIMITED - 2000-09-14ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30ROCKWELL-MAUDSLAY LIMITED - 1985-02-22 None, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Officer 1994-03-10 ~ 2007-04-11IIF 16 - Director → ME 1997-09-30 ~ 2007-04-11IIF 38 - Secretary → ME
- 14LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16LUCAS GIRLING EXPORT LIMITED - 1988-08-01HYDROMECHANICS LIMITED - 1984-03-01 Grange Road, Cwmbran, GwentDissolved Corporate (2 parents)Officer 1999-01-29 ~ 2007-04-11IIF 20 - Director → ME 1999-01-29 ~ 2007-04-11IIF 33 - Secretary → ME
- 153117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13 Meritor, Grange Road, Cwmbran, GwentActive Corporate (6 parents)Officer 1998-11-03 ~ 2007-04-12IIF 21 - Director → ME 1998-11-03 ~ 2007-04-12IIF 39 - Secretary → ME
- 16ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23 Grange Road, Cwmbran, GwentActive Corporate (6 parents)Equity (Company account)13,052,000 GBP2023-12-31Officer 1994-03-21 ~ 2007-05-18IIF 3 - Director → ME 1997-09-30 ~ 2007-05-18IIF 40 - Secretary → ME
- 17ROR MERITOR LIMITED - 1997-10-03ROR ROCKWELL LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25 None, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 2 offsprings)Officer 1996-09-25 ~ 2007-05-18IIF 7 - Director → ME 1997-09-30 ~ 2007-05-18IIF 37 - Secretary → ME
- 18ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01ROCKWELL U.K. LIMITED - 1993-10-01FRAGILEKEY LIMITED - 1980-12-31 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer ~ 1997-09-30IIF 12 - Director → ME
- 19
ROCKWELL INTERNATIONAL
- nowROCKWELL INTERNATIONAL LIMITED - 2008-09-12ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer ~ 1997-09-30IIF 4 - Director → ME - 20 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer ~ 1997-12-10IIF 8 - Director → ME
- 21
SIRALOP LIMITED
- nowROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01SUMLOCK ANITA SERVICES LIMITED - 1991-06-06RUF ORGANISATION LIMITED (THE) - 1977-12-31 500 Larkshall Road, Highams Park, LondonDissolved Corporate (2 parents)Officer ~ 1997-09-30IIF 10 - Director → ME - 22 Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (4 parents)Officer ~ 2007-05-29IIF 14 - Director → ME 1997-09-30 ~ 2007-05-29IIF 24 - Secretary → ME
- 23 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (6 parents, 1 offspring)Equity (Company account)7,694,000 GBP2023-12-31Officer ~ 2007-05-30IIF 5 - Director → ME 1997-09-30 ~ 2007-05-30IIF 25 - Secretary → ME
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