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, Brian Mark
- British born in December 1974
Johnson, Brian Mark
Resident in England
Registered addresses and corresponding companies2 Gresham Street, London, England, EC2V 7QP, England
IIF 1
- British accountant born in December 1974
Johnson, Brian Mark
Resident in England
Registered addresses and corresponding companies - British chief finance officer born in December 1974
Johnson, Brian Mark
Resident in England
Registered addresses and corresponding companiesTalisman House, Boardmans Way, Blackpool, FY4 5FY, England
IIF 18
- British born in December 1974
Johnson, Brian Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1974
Johnson, Brian Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
IIF 21 IIF 2230, Gresham Street, London, EC2V 7QP
IIF 2330 Gresham Street, London, EC2V 7QP, England
IIF 24 IIF 25 IIF 26 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 40Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 41C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 42C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP
IIF 43
- British company director born in December 1974
Johnson, Brian Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMilton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY
IIF 44
- British born in December 1974
Mr Brian Mark Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1INVESTEC (UK) LIMITED - 2007-12-06 03258145Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2014-12-08 ~ dissolvedIIF 11 - Director → ME
- 2W DEB MVL LIMITED - 2006-10-02 02412739Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 15 - Director → ME
- 3EVOLUTION SECURITIES LIMITED - 2004-09-13 02316630Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 16 - Director → ME
- 4
FOOT ANSTEY TRUST CORPORATION LIMITED
09128742Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, DevonActive Corporate (10 parents, 1 offspring)Officer2024-12-03 ~ nowIIF 19 - Director → ME - 5
GLADEPARK DEVELOPMENTS LIMITED
03956059Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-11-28 ~ dissolvedIIF 10 - Director → ME - 6GUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer2014-12-08 ~ dissolvedIIF 9 - Director → ME
- 7INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01 03636853MENDOCINO LIMITED - 1992-10-16C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2014-11-28 ~ dissolvedIIF 42 - Director → ME
- 8GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 4 - Director → ME
- 9GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23MASTERMACE LIMITED - 1992-10-14Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 13 - Director → ME
- 10
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2014-12-08 ~ dissolvedIIF 8 - Director → ME - 11CLERKCHEM LIMITED - 1987-09-22Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 7 - Director → ME
- 12ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22BARINGS C.F. HOLDINGS LIMITED - 2002-03-18BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17STRATTON DEALING LIMITED - 1979-12-31C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (5 parents)Officer2016-08-18 ~ dissolvedIIF 41 - Director → ME
- 13Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 12 - Director → ME
- 14ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (4 parents)Officer2016-06-23 ~ dissolvedIIF 22 - Director → ME
- 15INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 5 - Director → ME
- 16GMG NOMINEES (NO. 2) LIMITED - 2002-09-16INTERNATIONAL ENZYMES LIMITED - 1985-04-30FOXGLOVE FOODS LIMITED - 1980-12-31B. & P. LABORATORIES LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-07-28 ~ dissolvedIIF 3 - Director → ME
- 17BYW PROPERTIES LIMITED - 2002-04-17DWSCO 2164 LIMITED - 2001-07-18 04336910, 05120741, 04336908... (more)Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 6 - Director → ME
- 18
JOHNSON & JOHNSON PROPERTY GROUP LIMITED
14698639Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,631 GBP2024-03-31Officer2023-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 19MANDACO 805 LIMITED - 2015-03-30 07141377, 07301412, 05458148... (more)K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (3 parents)Officer2016-11-22 ~ dissolvedIIF 44 - Director → ME
- 20S. JENKINS NOMINEE LIMITED - 1990-01-12C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (5 parents)Officer2014-11-28 ~ dissolvedIIF 43 - Director → ME
- 21THE EVOLUTION GROUP PLC - 2013-03-27 03359805EVC CHRISTOWS PLC - 2001-03-26 03359805, 03359805, 03359805... (more)THE EVESTMENT COMPANY PLC - 2000-11-20 03359805, 03359805, 03359805... (more)GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 17 - Director → ME
Ceased
23
- 1
BEALE DOBIE & COMPANY LIMITED
0239650530 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2014-11-28 ~ 2023-08-21IIF 38 - Director → ME - 2CANACCORD GENUITY ASSET MANAGEMENT LIMITED - now
HARGREAVE HALE LIMITED
- 2022-11-02 03146580HARGREAVE HALE LONDON LIMITED - 2001-01-11SPEED 5320 LIMITED - 1996-04-30 03764793, 02766608, 04628585... (more)88 Wood Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-06-03 ~ 2017-09-18IIF 18 - Director → ME - 3
DIAGONAL NOMINEES LIMITED
1111839730 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2018-01-08 ~ 2023-08-21IIF 39 - Director → ME - 4EVC CHRISTOWS LIMITED - 2001-12-28 03359425, 03359425, 03359425... (more)THE EVESTMENT COMPANY LIMITED - 2001-02-09 03359425, 03359425, 03359425... (more)EVC CHRISTOWS LIMITED - 2000-11-20 03359425, 03359425, 03359425... (more)GROSMONT LIMITED - 2000-10-26THE EVESTMENT COMPANY LIMITED - 1999-06-24 03359425, 03359425, 03359425... (more)POLBYTE LIMITED - 1999-04-1530 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ 2023-08-21IIF 34 - Director → ME
- 5EVOLUTION BEESON GREGORY LIMITED - 2004-09-13 04840002BEESON GREGORY LIMITED - 2002-08-01RAVENRIDGE LIMITED - 1989-03-23 SC408111Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2014-05-28 ~ 2014-12-17IIF 2 - Director → ME
- 6DAYCASE LIMITED - 1997-06-25The Wooden Barn, Little Baldon, OxfordDissolved Corporate (3 parents, 1 offspring)Officer2014-11-28 ~ 2023-08-21IIF 28 - Director → ME
- 7MINDFORGE LIMITED - 2001-09-2630 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ 2023-08-21IIF 35 - Director → ME
- 8CONSTAT THREE LIMITED - 1986-09-0330 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-12-08 ~ 2023-08-21IIF 32 - Director → ME
- 9GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10KEITHSEND LIMITED - 1981-12-31Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2018-11-23 ~ 2023-08-21IIF 40 - Director → ME
- 10CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06 03811090CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05 03700427CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02BLUETRIP LIMITED - 1997-01-1530 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2014-07-28 ~ 2023-08-21IIF 33 - Director → ME
- 11HAMBROS PLC - 1998-09-2530 Gresham Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2021-06-01 ~ 2023-08-21IIF 29 - Director → ME
- 12
INVESTEC FINANCE PLC
- 2017-03-17 04111949REGATTA SERVICES PLC - 2003-11-14 03633621INVESTEC PLC - 2000-11-24 03811082, 03633621, 03811082... (more)30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2014-12-08 ~ 2023-08-21IIF 31 - Director → ME - 13
INVESTEC GROUP (UK) PLC
- 2016-05-11 02216551BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (3 parents, 2 offsprings)Officer2014-12-08 ~ 2023-08-21IIF 21 - Director → ME - 14HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-0930 Gresham Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2014-12-08 ~ 2023-08-21IIF 25 - Director → ME
- 15HACKREMCO (NO.1741) LIMITED - 2000-11-16 05936396, 02860152, 04129132... (more)30 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2019-03-21 ~ 2023-08-21IIF 30 - Director → ME
- 16HAMBROS INVESTMENT TRUST PLC - 1998-11-0530 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2014-07-16 ~ 2023-08-21IIF 36 - Director → ME
- 17GUINNESS MAHON & CO. LIMITED - 2013-03-1430 Gresham Street, London, EnglandActive Corporate (5 parents, 34 offsprings)Officer2014-12-08 ~ 2023-08-21IIF 26 - Director → ME
- 18ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-1330 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2014-12-08 ~ 2023-08-21IIF 24 - Director → ME
- 19
G.P. INTERNATIONAL LIMITED
- 2017-04-06 1042388630 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2016-12-14 ~ 2018-05-30IIF 14 - Director → ME - 20
POLICY PORTFOLIO PLC
- 2016-09-02 00449681JEWEL CASE & PADS LIMITED - 1988-05-2330 Gresham Street, London, EnglandActive Corporate (3 parents)Officer2014-11-28 ~ 2023-08-21IIF 37 - Director → ME - 21CARRCHASE NOMINEES LIMITED - 1999-11-30PRO-AM NOMINEES LIMITED - 1993-09-01SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26TRUSHELFCO (NO.1014) LIMITED - 1987-02-19 0207550530 Gresham Street, London, EnglandActive Corporate (5 parents)Officer2014-11-28 ~ 2018-03-12IIF 1 - Director → ME
- 22KMS SECURITISATION LIMITED - 2007-01-10 06047615HACKREMCO (NO. 2401) LIMITED - 2006-09-27 05936396, 02860152, 04129132... (more)30 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-06-01 ~ 2023-08-21IIF 27 - Director → ME
- 23FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)Officer2014-11-28 ~ 2023-08-21IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.