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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
parent relation
Individuals in focus

Johnson, Cyril Francis

child relation
Offspring entities and appointments 62
  • 1
    12 SMITHFIELD GENERAL PARTNER LIMITED
    - now 06239783
    INTERCEDE 2185 LIMITED - 2007-06-29
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2015-04-30
    IIF 22 - Director → ME
  • 2
    12 SMITHFIELD NOMINEE NO.1 LIMITED
    - now 06239787 06239795
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2015-04-30
    IIF 10 - Director → ME
  • 3
    12 SMITHFIELD NOMINEE NO.2 LIMITED
    - now 06239795 06239787
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2015-04-30
    IIF 26 - Director → ME
  • 4
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED
    - 2006-02-14 05661214 05503471... (more)
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 8 - Director → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED
    - 2006-02-14 05661205 05503294... (more)
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 7 - Director → ME
  • 6
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED
    - 2006-02-14 05660294 05660313... (more)
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 47 - Director → ME
  • 7
    CAMBRIDGE RAPID TRANSIT SYSTEM LIMITED
    - now 03740348
    CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22
    INGLEBY (1174) LIMITED - 1999-05-11
    Dissolved Corporate (13 parents)
    Officer
    2001-10-01 ~ 2003-02-07
    IIF 59 - Director → ME
  • 8
    CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05661185
    SHELFCO (NO. 3163) LIMITED
    - 2006-02-14 05661185 02321660... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 19 - Director → ME
  • 9
    CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05661175 05661195
    SHELFCO (NO. 3164) LIMITED
    - 2006-02-14 05661175 02353325... (more)
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 15 - Director → ME
  • 10
    CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05661195 05661175
    SHELFCO (NO. 3165) LIMITED
    - 2006-02-14 05661195 05661185... (more)
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 37 - Director → ME
  • 11
    CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701867
    SHELFCO (NO. 3189) LIMITED
    - 2006-02-14 05701867 06371951... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 30 - Director → ME
  • 12
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701872 05701875
    SHELFCO (NO. 3190) LIMITED
    - 2006-02-14 05701872 05701875... (more)
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 36 - Director → ME
  • 13
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701875 05701872
    SHELFCO (NO. 3191) LIMITED
    - 2006-02-14 05701875 05701872... (more)
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 13 - Director → ME
  • 14
    CONNEX SOUTH EASTERN - now
    CONNEX SOUTH EASTERN LIMITED
    - 2012-04-26 03006571
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Active Corporate (37 parents)
    Officer
    1997-04-02 ~ 1998-09-25
    IIF 62 - Secretary → ME
  • 15
    FIRST SENTIER INVESTORS (UK) FUNDS LIMITED
    - now 02294743 03904320... (more)
    FIRST STATE INVESTMENTS (UK) LIMITED
    - 2020-10-12 02294743 03904320... (more)
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Active Corporate (64 parents, 1 offspring)
    Officer
    2015-08-24 ~ now
    IIF 44 - Director → ME
  • 16
    FIRST SENTIER INVESTORS (UK) IM LIMITED
    - now SC047708
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2020-09-18 SC047708
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    Active Corporate (66 parents, 8 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 2 - Director → ME
  • 17
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED
    - now 03904320 02294743... (more)
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED
    - 2020-09-18 03904320 02294743... (more)
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 45 - Director → ME
  • 18
    FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
    - now SC079063
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
    - 2020-09-18 SC079063
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    Active Corporate (48 parents)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 1 - Director → ME
  • 19
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
    - 2023-06-24 03904310 03904320... (more)
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
    - 2020-08-04 03904310 02294743... (more)
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 46 - Director → ME
  • 20
    GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701916
    SHELFCO (NO. 3186) LIMITED
    - 2006-02-14 05701916 06371947... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 33 - Director → ME
  • 21
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701861 05701864
    SHELFCO (NO. 3187) LIMITED
    - 2006-02-14 05701861 05659968... (more)
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 41 - Director → ME
  • 22
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701864 05701861
    SHELFCO (NO. 3188) LIMITED
    - 2006-02-14 05701864 05701935... (more)
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 20 - Director → ME
  • 23
    GO INVESTMENT PARTNERS GROUP LLP
    - now OC313189
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    Dissolved Corporate (60 parents, 2 offsprings)
    Officer
    2019-12-16 ~ dissolved
    IIF 50 - LLP Member → ME
  • 24
    GOVERNANCE FOR OWNERS HOLDINGS LIMITED
    05492424
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-01-26 ~ dissolved
    IIF 5 - Director → ME
  • 25
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    Dissolved Corporate (24 parents)
    Officer
    2009-04-17 ~ 2015-04-30
    IIF 11 - Director → ME
  • 26
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    Dissolved Corporate (24 parents)
    Officer
    2009-04-17 ~ 2015-04-30
    IIF 32 - Director → ME
  • 27
    GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
    - now 05885792
    SHELFCO (NO. 3296) LIMITED
    - 2006-08-22 05885792 05885772... (more)
    Active Corporate (20 parents)
    Officer
    2006-08-16 ~ 2015-04-30
    IIF 24 - Director → ME
  • 28
    JUNCTION NOMINEES LIMITED
    00914315
    Dissolved Corporate (20 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 35 - Director → ME
  • 29
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED
    - 2006-02-14 05661201 05661185... (more)
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 9 - Director → ME
  • 30
    MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    - now 05661181 05661209
    SHELFCO (NO. 3167) LIMITED
    - 2006-02-14 05661181 05661201... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 17 - Director → ME
  • 31
    MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    - now 05661209 05661181
    SHELFCO (NO. 3168) LIMITED
    - 2006-02-14 05661209 05661185... (more)
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 23 - Director → ME
  • 32
    NETWORK NOMINEES (SIX) LIMITED
    03454574
    Dissolved Corporate (18 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 25 - Director → ME
  • 33
    NETWORK NOMINEES (TWO) LIMITED
    02085284
    Dissolved Corporate (20 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 29 - Director → ME
  • 34
    NEW SOUTHERN RAILWAY LIMITED - now
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED
    - 2001-09-10 03010919
    NETWORK SOUTHCENTRAL LIMITED
    - 1996-09-29 03010919
    Active Corporate (48 parents)
    Officer
    1996-05-26 ~ 1997-04-02
    IIF 61 - Secretary → ME
  • 35
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    IIF 48 - Director → ME
  • 36
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    - now 01130269 10043146... (more)
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Active Corporate (118 parents, 5 offsprings)
    Officer
    2014-12-18 ~ 2018-10-19
    IIF 4 - Director → ME
  • 37
    PSH SPONSOR LIMITED - now
    PSF SPONSOR LIMITED
    - 2025-05-08 11895368 11125499... (more)
    SPONSOR PSF LIMITED - 2019-03-22
    Active Corporate (16 parents)
    Officer
    2022-04-01 ~ 2025-04-01
    IIF 49 - Director → ME
  • 38
    PSV CLAIMS BUREAU LIMITED
    - now 02280592
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    Active Corporate (23 parents)
    Officer
    2001-07-17 ~ 2002-09-20
    IIF 57 - Director → ME
  • 39
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    Active Corporate (54 parents)
    Officer
    1999-04-07 ~ 2000-05-15
    IIF 60 - Director → ME
  • 40
    RAILPEN LIMITED - now
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - 2007-08-01 02315380 05889629
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2015-07-03
    IIF 21 - Director → ME
  • 41
    RAILWAY JUT (SMITHFIELD) LIMITED
    06275449
    Active Corporate (19 parents)
    Officer
    2007-06-11 ~ 2015-04-30
    IIF 39 - Director → ME
  • 42
    RAILWAY JUT LIMITED
    - now 05661191
    SHELFCO (NO. 3162) LIMITED
    - 2006-02-14 05661191 05661185... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 42 - Director → ME
  • 43
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2004-10-01 ~ 2014-01-30
    IIF 6 - Director → ME
  • 44
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 18 - Director → ME
  • 45
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED
    - 2006-02-14 05661172 06046185... (more)
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 31 - Director → ME
  • 46
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    Active Corporate (22 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 34 - Director → ME
  • 47
    RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    - now SC351612
    MM&S (5426) LIMITED
    - 2008-12-03 SC351612 05582499... (more)
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
    - 2008-12-03 SC351612
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2015-04-30
    IIF 3 - Director → ME
  • 48
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    Active Corporate (21 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 16 - Director → ME
  • 49
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED
    - 2007-08-01 05889629 02315380
    CROSSCO (984) LIMITED - 2006-12-18
    Active Corporate (17 parents)
    Officer
    2007-03-02 ~ 2015-04-30
    IIF 28 - Director → ME
  • 50
    RTI STAGECOACH LIMITED
    - now 03865235
    INGLEBY (1254) LIMITED - 2000-01-14
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2003-02-07
    IIF 54 - Director → ME
  • 51
    ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05701932 05701935
    SHELFCO (NO. 3182) LIMITED
    - 2006-02-14 05701932 05472088... (more)
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 38 - Director → ME
  • 52
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED
    - 2006-02-14 05701938 05701935... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 43 - Director → ME
  • 53
    ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05701935 05701932
    SHELFCO (NO. 3181) LIMITED
    - 2006-02-14 05701935 05701925... (more)
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 12 - Director → ME
  • 54
    STAGECOACH PENSION TRUSTEE COMPANY LTD.
    SC221401 SC133399... (more)
    Active Corporate (29 parents)
    Officer
    2001-07-31 ~ 2002-09-20
    IIF 56 - Director → ME
  • 55
    STAGECOACH SWT OLDCO LIMITED - now
    SOUTH WEST TRAINS LIMITED
    - 2016-02-01 02938995 09086567... (more)
    Dissolved Corporate (42 parents)
    Officer
    1998-11-02 ~ 2000-10-27
    IIF 55 - Director → ME
  • 56
    STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    - now 05660308 05660313
    SHELFCO (NO. 3173) LIMITED
    - 2006-02-14 05660308 05661185... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 52 - Director → ME
  • 57
    STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    - now 05660313 05660308
    SHELFCO (NO. 3174) LIMITED
    - 2006-02-14 05660313 05659939... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 51 - Director → ME
  • 58
    STOCKLEY PARK (B7) GENERAL PARTNER LIMITED
    - now 05701943
    SHELFCO (NO. 3177) LIMITED
    - 2006-02-14 05701943 05660313... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 53 - Director → ME
  • 59
    SUPERCAM LIMITED
    - now 04368192
    SPARKYCROFT LIMITED
    - 2002-05-21 04368192
    Dissolved Corporate (18 parents)
    Officer
    2002-05-10 ~ 2002-10-28
    IIF 58 - Director → ME
  • 60
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED
    - 2006-02-14 05701925 05472093... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 27 - Director → ME
  • 61
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED
    - 2006-02-14 05701921 05701925... (more)
    Active Corporate (30 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 14 - Director → ME
  • 62
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED
    - 2006-02-14 05701918 05661195... (more)
    Active Corporate (30 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.