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

Johnston, Iain Barrie

    Related profiles found in government register
  • Johnston, Iain Barrie
    British ceo born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane Pulford, Chester, CH4 9HB

      IIF 1

    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 2

    • 30, Park Street, London, SE1 9EQ

      IIF 3 IIF 4 IIF 5

    • 30, Park Street, London, SE1 9EQ, Uk

      IIF 7 IIF 8 IIF 9

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 10
  • Johnston, Iain Barrie
    British chairman born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom

      IIF 11
  • Johnston, Iain Barrie
    British chief operating officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom

      IIF 12
  • Johnston, Iain Barrie
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane Pulford, Chester, CH4 9HB

      IIF 13

    • Lakeside, Shellway Road, Ellesmere Port, Cheshire, CH65 4LQ, England

      IIF 14

    • The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom

      IIF 15
  • Johnston, Iain Barrie
    British computer programmer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane Pulford, Chester, CH4 9HB

      IIF 16
  • Johnston, Iain Barrie
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane, Pulford, Chester, CH4 9HB, United Kingdom

      IIF 17
  • Johnston, Iain Barrie
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane Pulford, Chester, CH4 9HB

      IIF 18 IIF 19

    • The Bothy, Park Lane, Pulford, Chester, CH4 9HB, England

      IIF 20

    • The Refinery, South Road, Ellesmere Port, CH65 4LE, England

      IIF 21

    • The Refinery, South Road, Ellesmere Port, CH65 4LE, United Kingdom

      IIF 22

    • 2, Melville Street, Falkirk, FK1 1HZ, United Kingdom

      IIF 23

    • The Granary Claim Farm, Manley Road, Kingswood, Frodsham, WA6 6HT, England

      IIF 24

    • 30, Park Street, London, SE1 9EQ

      IIF 25

    • 8, Clifford Street, London, W1S 2LQ, England

      IIF 26

    • Squire Sanders Hammonds (ref: T Stead), 7 Devonshire Square, London, EC2M 4YH, United Kingdom

      IIF 27
  • Johnston, Iain Barrie
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane Pulford, Chester, CH4 9HB

      IIF 28 IIF 29
  • Johnston, Iain Barrie
    British non executive director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 30
  • Johnston, Iain Barrie
    British strategy consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane Pulford, Chester, CH4 9HB

      IIF 31
  • Johnston, Iain Barrie
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane, Pulford, Chester, CH4 9HB, United Kingdom

      IIF 32

    • Lakeside, Shellway Road, Ellesmere Port, CH65 4LQ, United Kingdom

      IIF 33
  • Mr Iain Barrie Johnston
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Park Lane, Pulford, Chester, CH4 9HB

      IIF 34
  • Johnson, Iain
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    The Bothy Park Lane, Pulford, Chester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-10-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-11-30 ~ now
    IIF 22 - director → ME
  • 3
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,541,121 GBP2023-12-31
    Officer
    2021-03-30 ~ now
    IIF 11 - director → ME
  • 4
    EMS HEALTHCARE FACILITIES LIMITED - 2015-07-06
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 14 - director → ME
  • 5
    EMS HEALTH LLP - 2011-02-10
    Lakeside, Shellway Road, Ellesmere Port
    Dissolved corporate (5 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 6
    The Refinery, South Road, Ellesmere Port, England
    Corporate (5 parents)
    Equity (Company account)
    180 GBP2023-12-31
    Officer
    2017-10-05 ~ now
    IIF 21 - director → ME
  • 7
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,576,066 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-11-01 ~ now
    IIF 15 - director → ME
  • 8
    EMS MOBILE HEALTHCARE LIMITED - 2022-01-20
    EMS HEALTHCARE LIMITED - 2011-02-08
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2013-09-01 ~ dissolved
    IIF 20 - director → ME
  • 9
    Squire Sanders Hammonds (ref: T Stead), 7 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 27 - director → ME
  • 10
    The Granary Claim Farm Manley Road, Kingswood, Frodsham, England
    Corporate (3 parents)
    Equity (Company account)
    406,037 GBP2024-03-31
    Officer
    2016-03-29 ~ now
    IIF 24 - director → ME
  • 11
    The Refinery, South Road, Ellesmere Port, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    33,786,157 GBP2023-12-31
    Officer
    2021-10-25 ~ now
    IIF 12 - director → ME
Ceased 23
  • 1
    R&R MUSIC LIMITED - 2015-10-28
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent, 4 offsprings)
    Officer
    2015-07-08 ~ 2016-06-15
    IIF 23 - director → ME
  • 2
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    1997-05-08 ~ 2000-12-31
    IIF 19 - director → ME
  • 3
    27 Barncroft Drive, Hempstead, Gillingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,750 GBP2019-05-31
    Officer
    2008-08-08 ~ 2011-07-18
    IIF 35 - director → ME
  • 4
    THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
    1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Profit/Loss (Company account)
    -285,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-30 ~ 2000-07-18
    IIF 31 - director → ME
  • 5
    BRANDED LIMITED - 2019-04-11
    30 Park Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-05 ~ 2011-07-18
    IIF 9 - director → ME
  • 6
    EMS HEALTH LLP - 2011-02-10
    Lakeside, Shellway Road, Ellesmere Port
    Dissolved corporate (5 parents)
    Officer
    2011-01-07 ~ 2011-02-28
    IIF 32 - llp-designated-member → ME
  • 7
    30 Park Street, London
    Corporate (9 parents)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 6 - director → ME
  • 8
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-01-25
    IIF 16 - director → ME
  • 9
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-07-31 ~ 2001-01-25
    IIF 29 - director → ME
  • 10
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Corporate (7 parents, 16 offsprings)
    Officer
    1998-07-13 ~ 2001-01-25
    IIF 13 - director → ME
  • 11
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1996-07-19 ~ 2001-01-25
    IIF 28 - director → ME
  • 12
    RADIUS LONDON LIMITED - 2021-12-15
    PARKER-BAINES LIMITED - 2006-04-13
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 10 - director → ME
  • 13
    ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    IIF 1 - director → ME
  • 14
    INTERNETQ LIMITED - 2017-05-04
    INTERNETQ PLC - 2016-06-09
    INTERNETQ LIMITED - 2010-10-29
    14 Old Queen Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2010-12-10 ~ 2016-04-29
    IIF 26 - director → ME
  • 15
    PRESCIENT RESEARCH LIMITED - 2000-01-31
    W2 RESEARCH LIMITED - 1997-06-25
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Corporate (4 parents)
    Equity (Company account)
    180,833 GBP2023-12-31
    Officer
    2008-10-13 ~ 2011-05-06
    IIF 2 - director → ME
  • 16
    RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12
    SPEED 7722 LIMITED - 1999-09-21
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 3 - director → ME
  • 17
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2011-12-21 ~ 2013-08-29
    IIF 30 - director → ME
  • 18
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2011-10-31
    IIF 18 - director → ME
  • 19
    ROXBY PLACE LIMITED - 1984-02-20
    30 Park Street, London
    Corporate (11 parents)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 4 - director → ME
  • 20
    RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
    SIERRAMEAD LIMITED - 1991-07-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 7 - director → ME
  • 21
    THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
    JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
    PEN AND PENCIL LIMITED - 1980-12-31
    30 Park Street, London
    Corporate (10 parents)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 5 - director → ME
  • 22
    WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
    BUTTONDOME LIMITED - 1997-05-22
    30 Park Street, London
    Corporate (7 parents)
    Officer
    2008-10-13 ~ 2011-07-18
    IIF 8 - director → ME
  • 23
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2006-12-04 ~ 2011-07-18
    IIF 25 - director → ME

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