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 Mark Paul Johnson

    Related profiles found in government register
  • Mr Mark Paul Johnson
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Beaupre Barns, Marsh Road, Outwell, Wisbech, PE14 8BN, England

      IIF 1
  • Mr Paul Mark Johnson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Walk, Grangeways, Patcham, Brighton, BN1 8BL, England

      IIF 2

    • 10, Willets Rise, Shenley Church End, Milton Keynes, Bucks, MK5 6JW, England

      IIF 3
  • Johnson, Mark Paul
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Beaupre Barns, Marsh Road, Outwell, Wisbech, PE14 8BN, England

      IIF 4
  • Johnson, Paul Mark
    British chief executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW, England

      IIF 5
  • Johnson, Paul Mark
    British cio / coo born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Paul Mark
    British cio/coo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 35

    • Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 36 IIF 37

    • Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

      IIF 38 IIF 39 IIF 40
  • Johnson, Paul Mark
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 43 IIF 44

    • 29-33, Osborn Street, E1 6td, London, Uk, E1 6TD, England

      IIF 45
  • Johnson, Paul Mark
    British executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Willets Rise, Shenley Church End, Milton Keynes, Bucks, MK5 6JW, England

      IIF 46
  • Johnson, Paul Mark
    British insurance & banking born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 203, Level 2, Rue D'argens, Gzira, Gzr 1368, Malta

      IIF 47
child relation
Offspring entities and appointments
Active 19
  • 1
    Beaupre Barns Marsh Road, Outwell, Wisbech, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    2019-02-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    378,056 GBP2019-06-01 ~ 2019-12-31
    Officer
    2020-07-08 ~ dissolved
    IIF 38 - director → ME
  • 3
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 30 - director → ME
  • 4
    203, Level 2, Rue D'argens, Gzira, Gzr1368, Malta
    Corporate (13 parents)
    Officer
    2019-09-01 ~ now
    IIF 47 - director → ME
  • 5
    TRUMAN LINCOLN LIMITED - 2006-01-13
    LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
    BASHELFCO 2514 LIMITED - 1997-01-17
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2019-11-07 ~ dissolved
    IIF 11 - director → ME
  • 6
    COBRA GAL LIMITED - 2007-01-09
    G.A.L LIMITED - 2006-02-22
    GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31
    NOTIONSURE LIMITED - 1988-02-11
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 15 - director → ME
  • 7
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 14 - director → ME
  • 8
    HINTON & SONS LIMITED - 2011-09-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,794,037 GBP2020-12-31
    Officer
    2021-06-29 ~ dissolved
    IIF 9 - director → ME
  • 9
    BUTPLANE LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    409,298 GBP2020-09-30
    Officer
    2021-02-18 ~ dissolved
    IIF 36 - director → ME
  • 10
    JRT BROKERS LIMITED - 2015-05-14
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    791,200 GBP2021-06-30
    Officer
    2022-06-29 ~ dissolved
    IIF 12 - director → ME
  • 11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 33 - director → ME
  • 12
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (6 parents)
    Officer
    2019-10-01 ~ now
    IIF 10 - director → ME
  • 13
    WILBY LIMITED - 2022-08-01
    WILBY INSURANCE BROKERS LIMITED - 2001-02-26
    WILBY INSURANCE SERVICES LIMITED - 1991-07-05
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 31 - director → ME
  • 14
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,092,504 GBP2019-12-31
    Officer
    2020-07-08 ~ now
    IIF 37 - director → ME
  • 15
    MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    172,946 GBP2020-03-31
    Officer
    2021-06-29 ~ dissolved
    IIF 7 - director → ME
  • 16
    AMBLEVINE LIMITED - 1988-08-19
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 34 - director → ME
  • 17
    COBRA UK & IRELAND LIMITED - 2015-10-29
    U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07
    COUNTYWAY LIMITED - 1993-04-06
    Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Officer
    2021-06-29 ~ now
    IIF 13 - director → ME
  • 18
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    857,441 GBP2016-10-01 ~ 2017-09-30
    Officer
    2019-11-07 ~ dissolved
    IIF 17 - director → ME
  • 19
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    97,991 GBP2021-09-30
    Officer
    2023-05-15 ~ now
    IIF 8 - director → ME
Ceased 25
  • 1
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    341,139 GBP2017-11-30
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 6 - director → ME
  • 2
    CP PARTNERS LIMITED - 2006-05-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 29 - director → ME
  • 3
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    667,612 GBP2020-03-31
    Officer
    2021-02-19 ~ 2024-09-30
    IIF 42 - director → ME
  • 4
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,443 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-05-15 ~ 2024-09-30
    IIF 21 - director → ME
  • 5
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    435,186 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-05-15 ~ 2024-09-30
    IIF 32 - director → ME
  • 6
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-11-09 ~ 2024-09-30
    IIF 35 - director → ME
  • 7
    CITYNET RESOURCES LIMITED - 2003-05-07
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 28 - director → ME
  • 8
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    3,704,387 GBP2019-09-30
    Officer
    2020-07-08 ~ 2024-09-30
    IIF 39 - director → ME
  • 9
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Officer
    2021-02-18 ~ 2024-09-30
    IIF 41 - director → ME
  • 10
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 27 - director → ME
  • 11
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 18 - director → ME
  • 12
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2020-11-30 ~ 2024-09-30
    IIF 40 - director → ME
  • 13
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2023-09-22 ~ 2024-09-30
    IIF 43 - director → ME
  • 14
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 22 - director → ME
  • 15
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 24 - director → ME
  • 16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    268,274 GBP2018-03-31
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 16 - director → ME
  • 17
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 20 - director → ME
  • 18
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 19 - director → ME
  • 19
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 26 - director → ME
  • 20
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    395,095 GBP2021-05-30
    Officer
    2022-06-29 ~ 2024-09-30
    IIF 25 - director → ME
  • 21
    SONALI BANK (UK) LIMITED - 2022-08-15
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Corporate (8 parents)
    Officer
    2017-01-01 ~ 2019-12-31
    IIF 45 - director → ME
  • 22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (8 parents)
    Equity (Company account)
    1,856,496 GBP2023-04-30
    Officer
    2023-09-22 ~ 2024-10-14
    IIF 44 - director → ME
  • 23
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 23 - director → ME
  • 24
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,800 GBP2019-08-31
    Officer
    2016-08-01 ~ 2019-02-28
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-02-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    10 Willets Rise, Shenley Church End, Milton Keynes, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,346 GBP2021-11-30
    Officer
    2016-11-03 ~ 2019-04-01
    IIF 46 - director → ME
    Person with significant control
    2016-11-03 ~ 2017-10-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE

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