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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Cyril Francis
- British born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies23 St Andrew Square, Edinburgh, EH2 1BB
IIF 1 IIF 2Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
IIF 324, Chiswell Street, London, EC1Y 4TY, England
IIF 425, Farringdon Street, London, EC4A 4AB
IIF 52nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 6 IIF 7 IIF 87th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
IIF 44 IIF 45 IIF 46Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 47
- British director born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 50
- British born in May 1958Registered addresses and corresponding companies
Johnson, Cyril Francis
- British Registered addresses and corresponding companies
Johnson, Cyril Francis
Related profiles found in government register
Offspring entities and appointments
62
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2007-07-26 ~ 2015-04-30IIF 22 - Director → ME
- 2
- 3
- 4100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2006-02-14 ~ 2013-10-31IIF 8 - Director → ME
- 5100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2006-02-14 ~ 2013-10-31IIF 7 - Director → ME
- 6100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2006-02-14 ~ 2013-10-31IIF 47 - Director → ME
- 7CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22INGLEBY (1174) LIMITED - 1999-05-11Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved Corporate (13 parents)Officer2001-10-01 ~ 2003-02-07IIF 59 - Director → ME
- 87 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 19 - Director → ME
- 97 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 15 - Director → ME
- 107 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 37 - Director → ME
- 117 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 30 - Director → ME
- 127 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 36 - Director → ME
- 137 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 13 - Director → ME
- 14CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED
- 2012-04-26 03006571THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13Prospect Park, Broughton Way, Harrogate, EnglandActive Corporate (37 parents)Officer1997-04-02 ~ 1998-09-25IIF 62 - Secretary → ME - 15COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31BINDSURGE LIMITED - 1989-03-06Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2015-08-24 ~ nowIIF 44 - Director → ME
- 16
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18 SC047708STEWART IVORY & COMPANY LIMITED - 2001-08-31STEWART, IVORY AND COMPANY LIMITED - 1989-04-21STEWART FUND MANAGERS LITED - 1985-07-0323 St Andrew Square, EdinburghActive Corporate (66 parents, 8 offsprings)Officer2015-08-24 ~ 2022-11-21IIF 2 - Director → ME - 17CSI SERVICES (UK) LIMITED - 2001-08-31COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12HACKREMCO (NO.1606) LIMITED - 2000-02-18Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2015-08-24 ~ 2022-11-21IIF 45 - Director → ME
- 18
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18 SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-0923 St Andrew Square, EdinburghActive Corporate (48 parents)Officer2015-08-24 ~ 2022-11-21IIF 1 - Director → ME - 19FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - nowCOLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31HACKREMCO (NO.1604) LIMITED - 2000-02-14Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (46 parents, 6 offsprings)Officer2015-08-24 ~ 2022-11-21IIF 46 - Director → ME
- 207 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 33 - Director → ME
- 217 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 41 - Director → ME
- 227 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 20 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2024-05-24 during the appointment or period of controlGOVERNANCE FOR OWNERS GROUP LLP - 2014-05-0925 Farringdon Street, LondonDissolved Corporate (60 parents, 2 offsprings)Officer2019-12-16 ~ dissolvedIIF 50 - LLP Member → ME - 24
GOVERNANCE FOR OWNERS HOLDINGS LIMITED
05492424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2024-05-24 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 5 - Director → ME - 25
- 26
- 277 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-08-16 ~ 2015-04-30IIF 24 - Director → ME
- 28
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ 2015-04-30IIF 35 - Director → ME - 297 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 9 - Director → ME
- 30100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-02-14 ~ 2015-04-30IIF 17 - Director → ME
- 31100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-02-14 ~ 2015-04-30IIF 23 - Director → ME
- 32
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2004-10-15 ~ 2015-04-30IIF 25 - Director → ME - 33
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ 2015-04-30IIF 29 - Director → ME - 34NEW SOUTHERN RAILWAY LIMITED - nowSOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED
- 2001-09-10 03010919NETWORK SOUTHCENTRAL LIMITED
- 1996-09-29 03010919Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (48 parents)Officer1996-05-26 ~ 1997-04-02IIF 61 - Secretary → ME - 35PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2022-04-01 ~ 2025-04-01IIF 48 - Director → ME - 36Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (118 parents, 5 offsprings)Officer2014-12-18 ~ 2018-10-19IIF 4 - Director → ME
- 37PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (16 parents)Officer2022-04-01 ~ 2025-04-01IIF 49 - Director → ME
- 38MANTRAC LIMITED - 1991-05-15RAPIDFOCUS LIMITED - 1989-02-07One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (23 parents)Officer2001-07-17 ~ 2002-09-20IIF 57 - Director → ME
- 39
RAIL SETTLEMENT PLAN LIMITED
03069042First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (54 parents)Officer1999-04-07 ~ 2000-05-15IIF 60 - Director → ME - 40RAILPEN LIMITED - nowPENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (49 parents, 5 offsprings)Officer2004-10-01 ~ 2015-07-03IIF 21 - Director → ME
- 41
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2007-06-11 ~ 2015-04-30IIF 39 - Director → ME - 427 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-02-14 ~ 2015-04-30IIF 42 - Director → ME
- 43
- 44
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-10-15 ~ 2015-04-30IIF 18 - Director → ME - 457 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 31 - Director → ME
- 46RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2004-10-15 ~ 2015-04-30IIF 34 - Director → ME
- 47
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
- 2008-12-03 SC35161213 Queens Road, Aberdeen, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-12-02 ~ 2015-04-30IIF 3 - Director → ME - 48REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (21 parents)Officer2004-10-15 ~ 2015-04-30IIF 16 - Director → ME
- 49
- 50INGLEBY (1254) LIMITED - 2000-01-14C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2001-02-07 ~ 2003-02-07IIF 54 - Director → ME
- 517 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 38 - Director → ME
- 527 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 43 - Director → ME
- 537 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 12 - Director → ME
- 5410 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (29 parents)Officer2001-07-31 ~ 2002-09-20IIF 56 - Director → ME
- 55STAGECOACH SWT OLDCO LIMITED - nowFriars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (42 parents)Officer1998-11-02 ~ 2000-10-27IIF 55 - Director → ME
- 56Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2006-02-14 ~ 2006-12-07IIF 52 - Director → ME
- 57Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2006-02-14 ~ 2006-12-07IIF 51 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlProspect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (11 parents)Officer2006-02-14 ~ dissolvedIIF 53 - Director → ME - 59
- 6020 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-02-14 ~ 2015-04-30IIF 27 - Director → ME
- 61WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2006-02-14 ~ 2015-04-30IIF 14 - Director → ME
- 62WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2006-02-14 ~ 2015-04-30IIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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