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 Brian Mark Johnson

    Related profiles found in government register
  • Mr Brian Mark Johnson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom

      IIF 1
  • Johnson, Brian Mark
    British accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Brian Mark
    British chief finance officer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

      IIF 19
  • Johnson, Brian Mark
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Brian Mark
    British chief financial officer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN

      IIF 43
  • Johnson, Brian Mark
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY

      IIF 44
  • Johnson, Brian Mark
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 12 - director → ME
  • 2
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 16 - director → ME
  • 3
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 17 - director → ME
  • 4
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Corporate (10 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 43 - director → ME
  • 5
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 11 - director → ME
  • 6
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-08 ~ dissolved
    IIF 10 - director → ME
  • 7
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 41 - director → ME
  • 8
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 5 - director → ME
  • 9
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 14 - director → ME
  • 10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 9 - director → ME
  • 11
    CLERKCHEM LIMITED - 1987-09-22
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 8 - director → ME
  • 12
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 40 - director → ME
  • 13
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 13 - director → ME
  • 14
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 21 - director → ME
  • 15
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 6 - director → ME
  • 16
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 3 - director → ME
  • 17
    BYW PROPERTIES LIMITED - 2002-04-17
    DWSCO 2164 LIMITED - 2001-07-18
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 7 - director → ME
  • 18
    Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,631 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    MANDACO 805 LIMITED - 2015-03-30
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (3 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 44 - director → ME
  • 20
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 42 - director → ME
  • 21
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 18 - director → ME
Ceased 23
  • 1
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-28 ~ 2023-08-21
    IIF 37 - director → ME
  • 2
    HARGREAVE HALE LIMITED - 2022-11-02
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    SPEED 5320 LIMITED - 1996-04-30
    88 Wood Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-06-03 ~ 2017-09-18
    IIF 19 - director → ME
  • 3
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-08 ~ 2023-08-21
    IIF 38 - director → ME
  • 4
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 33 - director → ME
  • 5
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-05-28 ~ 2014-12-17
    IIF 2 - director → ME
  • 6
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2023-08-21
    IIF 27 - director → ME
  • 7
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 34 - director → ME
  • 8
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 31 - director → ME
  • 9
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2018-11-23 ~ 2023-08-21
    IIF 39 - director → ME
  • 10
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2014-07-28 ~ 2023-08-21
    IIF 32 - director → ME
  • 11
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-06-01 ~ 2023-08-21
    IIF 28 - director → ME
  • 12
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 30 - director → ME
  • 13
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 20 - director → ME
  • 14
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 24 - director → ME
  • 15
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-21 ~ 2023-08-21
    IIF 29 - director → ME
  • 16
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2014-07-16 ~ 2023-08-21
    IIF 35 - director → ME
  • 17
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 25 - director → ME
  • 18
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2014-12-08 ~ 2023-08-21
    IIF 23 - director → ME
  • 19
    G.P. INTERNATIONAL LIMITED - 2017-04-06
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2016-12-14 ~ 2018-05-30
    IIF 15 - director → ME
  • 20
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-28 ~ 2023-08-21
    IIF 36 - director → ME
  • 21
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2014-11-28 ~ 2018-03-12
    IIF 4 - director → ME
  • 22
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2023-08-21
    IIF 26 - director → ME
  • 23
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2014-11-28 ~ 2023-08-21
    IIF 22 - director → 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.