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, Peter Michael

    Related profiles found in government register
  • Johnson, Peter Michael
    British chief executive born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

      IIF 1
  • Johnson, Peter Michael
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Peter Michael
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

      IIF 17

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 18

    • Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 19
  • Johnson, Peter Michael
    British director/chief executive born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

      IIF 20
  • Peter Michael Johnson
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    The Lydd Top Road, Sharpthorne, East Grinstead, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    8,305 GBP2024-01-31
    Officer
    2010-02-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    The White House, 140a Tachbrook Street, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29 GBP2023-12-31
    Officer
    2021-11-29 ~ 2022-03-19
    IIF 16 - director → ME
  • 2
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Corporate (2 parents)
    Officer
    1994-10-06 ~ 1996-04-30
    IIF 10 - director → ME
  • 3
    BUILDING CENTRE LIMITED(THE) - 1984-04-03
    26 Store Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1994-11-25
    IIF 13 - director → ME
  • 4
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2000-10-15
    IIF 17 - director → ME
  • 5
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-08 ~ 2012-01-04
    IIF 20 - director → ME
  • 6
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED - 2000-07-04
    JAMES WOODWARD LIMITED - 1980-12-31
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 9 - director → ME
  • 7
    GEORGE WIMPEY PLC - 2007-07-03
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-10-17 ~ 2006-06-30
    IIF 1 - director → ME
  • 8
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-09-29 ~ 2006-09-30
    IIF 7 - director → ME
  • 9
    IBSTOCK BRICKS LIMITED - 2000-04-03
    REDLAND BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    Leicester Road, Ibstock, Leicestershire
    Corporate (4 parents)
    Officer
    ~ 1996-04-23
    IIF 3 - director → ME
  • 10
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 4 - director → ME
  • 11
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1996-04-30
    IIF 5 - director → ME
  • 12
    REDLAND PLC - 2006-10-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 6 - director → ME
  • 13
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Officer
    2010-10-01 ~ 2021-01-31
    IIF 19 - director → ME
  • 14
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-01-01 ~ 2000-01-10
    IIF 11 - director → ME
  • 15
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    IIF 18 - director → ME
  • 16
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    ~ 1994-11-21
    IIF 8 - director → ME
  • 17
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (9 parents)
    Officer
    1996-10-16 ~ 2000-07-25
    IIF 2 - director → ME
  • 18
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 2000-01-10
    IIF 12 - director → ME
  • 19
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 14 - director → ME

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