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, Wilfred Mark

    Related profiles found in government register
  • Johnston, Wilfred Mark
    British

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British accountant

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom

      IIF 15
  • Johnston, Wilfred Mark
    British company director

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Derbyshire, DE451RZ, Uk

      IIF 16
  • Johnston, Wilfred Mark
    British finance director

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark

    Registered addresses and corresponding companies

    • Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 25

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 26

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 27
  • Johnston, Wilfred Mark
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 28

    • Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom

      IIF 29

    • Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 30 IIF 31

    • 94, Park Lane, Croydon, Surrey, CR0 1JB

      IIF 32

    • Fives Soccer Centres, Ring Road, Seacroft, Leeds, LS14 1NH, England

      IIF 33

    • 33, Bruton Street, Second Floor, London, W1J 6QU, United Kingdom

      IIF 34
  • Johnston, Wilfred Mark
    British chief financial officer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

      IIF 35
  • Johnston, Wilfred Mark
    British commercial director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 36
  • Johnston, Wilfred Mark
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 44
  • Johnston, Wilfred Mark
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 70
  • Johnston, Wilfred Mark
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 71
  • Mr Wilfred Mark Johnston
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ

      IIF 72
  • Mr Wilfred Mark Johnston
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 6
  • 1
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved corporate (7 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 31 - director → ME
  • 2
    33 Bruton Street, Second Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-14 ~ dissolved
    IIF 34 - director → ME
  • 3
    Beechcroft, School Lane, Baslow, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,639 GBP2019-03-31
    Officer
    2001-12-20 ~ dissolved
    IIF 29 - director → ME
    2001-12-20 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,010 GBP2023-06-29
    Officer
    2024-05-02 ~ now
    IIF 44 - director → ME
  • 6
    Cornerways, Pyrford Road, West Byfleet, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-05-02 ~ now
    IIF 36 - director → ME
Ceased 38
  • 1
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 52 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 19 - secretary → ME
  • 2
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 43 - director → ME
  • 3
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-30 ~ 2010-10-31
    IIF 56 - director → ME
    2007-05-30 ~ 2010-11-15
    IIF 26 - secretary → ME
  • 4
    67b Bothwell Road, Hamilton, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,974 GBP2023-12-31
    Officer
    2021-10-27 ~ 2024-02-22
    IIF 28 - director → ME
  • 5
    EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-09
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ 2017-01-13
    IIF 35 - director → ME
  • 6
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-25 ~ 2005-06-24
    IIF 54 - director → ME
  • 7
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 46 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 4 - secretary → ME
  • 8
    KINGFIELD HEATH LIMITED - 2000-04-07
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 64 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 10 - secretary → ME
  • 9
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 62 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 8 - secretary → ME
  • 10
    ISA GROUP LIMITED - 2015-04-28
    BEALAW (762) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 49 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 18 - secretary → ME
  • 11
    JOHN HEATH & CO LIMITED - 2015-04-28
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 59 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 14 - secretary → ME
  • 12
    JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 65 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 11 - secretary → ME
  • 13
    KINGFIELD HEATH GROUP LIMITED - 2015-04-28
    INTERCEDE 1976 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 66 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 12 - secretary → ME
  • 14
    KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-10-31
    IIF 61 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 1 - secretary → ME
  • 15
    KINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28
    INTERCEDE 1979 LIMITED - 2004-11-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 58 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 3 - secretary → ME
  • 16
    KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
    PETSONG LIMITED - 1983-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 53 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 7 - secretary → ME
  • 17
    KOSL TRUSTEES LIMITED - 2015-04-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 67 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 13 - secretary → ME
  • 18
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 68 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 9 - secretary → ME
  • 19
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-07-21 ~ 2010-10-31
    IIF 37 - director → ME
    2009-07-21 ~ 2010-10-31
    IIF 16 - secretary → ME
  • 20
    VOW (IRELAND) LIMITED - 2015-04-28
    ISA (IRELAND) LIMITED - 2009-09-16
    BEALAW (764) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 51 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 21 - secretary → ME
  • 21
    VOW TRADING (IRELAND) LIMITED - 2015-04-28
    ISA TRADING (IRELAND) LIMITED - 2010-03-11
    SOURCE SUPPLIES LTD - 2003-10-10
    Unit 3 Forestgrove Business Park, Newtownbreda Road, Belfast
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 45 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 2 - secretary → ME
  • 22
    VASANTA GROUP LIMITED - 2009-08-07
    MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-08-28
    IIF 47 - director → ME
    2007-05-30 ~ 2009-08-28
    IIF 20 - secretary → ME
  • 23
    SJC 69 LIMITED - 1999-10-18
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-06-27 ~ 2007-09-21
    IIF 55 - director → ME
    2005-06-30 ~ 2007-09-21
    IIF 25 - secretary → ME
  • 24
    PROJECT AUTUMN 2 LIMITED - 2007-03-19
    SUPPLIES TEAM LIMITED - 2005-10-05
    YELLOW POT LIMITED - 2004-06-25
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 69 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 24 - secretary → ME
  • 25
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 40 - director → ME
  • 26
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 42 - director → ME
  • 27
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-06-19
    IIF 70 - director → ME
    2011-08-01 ~ 2012-09-17
    IIF 27 - secretary → ME
  • 28
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-30 ~ 2002-08-02
    IIF 41 - director → ME
  • 29
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 38 - director → ME
  • 30
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 39 - director → ME
  • 31
    THE JAMES HULL GROUP PLC - 2006-12-06
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ 2005-06-24
    IIF 30 - director → ME
  • 32
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Officer
    2022-12-20 ~ 2024-02-22
    IIF 33 - director → ME
  • 33
    CABOODLE OFFICE SUPPLIES LIMITED - 2012-06-13
    PROJECT AUTUMN 3 LIMITED - 2006-11-23
    ISA (IRELAND) LIMITED - 2005-10-05
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 50 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 17 - secretary → ME
  • 34
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 48 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 5 - secretary → ME
  • 35
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 60 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 23 - secretary → ME
  • 36
    ISA RETAIL SOLUTIONS LIMITED - 2009-09-16
    PROJECT AUTUMN 1 LIMITED - 2006-04-20
    ISA GROUP LIMITED - 2005-10-05
    ISA TRADING (HOLDINGS) LIMITED - 2005-03-21
    SMALL DREAM LIMITED - 2005-02-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 63 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 22 - secretary → ME
  • 37
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,010 GBP2023-06-29
    Officer
    2016-06-01 ~ 2021-06-22
    IIF 32 - director → ME
  • 38
    SJC 71 LIMITED - 1999-10-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 57 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 6 - secretary → ME

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