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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Ian

    Related profiles found in government register
  • Johnson, Ian
    British

    Registered addresses and corresponding companies
  • Johnson, Ian
    British company secretary born in November 1950

    Registered addresses and corresponding companies

    • icon of address 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

      IIF 20
  • Johnson, Ian

    Registered addresses and corresponding companies
  • Hardman, Simon

    Registered addresses and corresponding companies

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 34 IIF 35 IIF 36

    • icon of address Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, England

      IIF 37 IIF 38
  • Hardman, Simon Archibald John

    Registered addresses and corresponding companies

    • icon of address Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 39

    • icon of address Valldata House, Halifax Road, Bowerill, Melksham, Wiltshire, SN12 6UB, United Kingdom

      IIF 40

    • icon of address Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom

      IIF 41
  • Hardman, Simon Archibald John
    British

    Registered addresses and corresponding companies
  • Hardman, Simon Archibald John
    British director

    Registered addresses and corresponding companies

    • icon of address Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 45
  • Hardman, Simon Archibald John
    British finance director

    Registered addresses and corresponding companies

    • icon of address Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 46 IIF 47
  • Hardman, Simon
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Campion Close, Birchwood, Warrington, WA3 7NP, England

      IIF 48

    • icon of address 28, Campion Close, Birchwood, Warrington, WA3 7NP, United Kingdom

      IIF 49
  • Hardman, Simon Archibald John
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 5, Bay 1, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7TE, England

      IIF 50
  • Hardman, Simon Archibald John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 51 IIF 52 IIF 53

    • icon of address Church Farm, Goosey, Faringdon, Oxfordshire, SN7 8PA, England

      IIF 55

    • icon of address Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 56 IIF 57

    • icon of address Valldata House, Halifax Road, Bowerill, Melksham, Wiltshire, SN12 6UB, United Kingdom

      IIF 58

    • icon of address Paddocks Farm, Culworth, Nr Banbury, Oxon, OX17 2BE, United Kingdom

      IIF 59

    • icon of address Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, England

      IIF 60 IIF 61

    • icon of address Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom

      IIF 62
  • Hardman, Simon Archibald John
    British finance director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Building 5, Bay 1 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 2
    icon of address Church Farm, Goosey, Faringdon, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,508 GBP2017-09-30
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 55 - Director → ME
Ceased 49
  • 1
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2002-02-06
    IIF 7 - Secretary → ME
  • 2
    SLTM (11) LIMITED - 1995-12-01
    JHS LEASING (11/96) LIMITED - 2001-03-01
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-01 ~ 2001-02-28
    IIF 3 - Secretary → ME
  • 3
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-12 ~ 2001-04-26
    IIF 1 - Secretary → ME
  • 4
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2000-12-01
    IIF 5 - Secretary → ME
  • 5
    BARRY (UK) LIMITED - 1992-09-10
    CACAO BARRY (UK) LIMITED - 2004-09-01
    SEAHOLD LIMITED - 1986-02-24
    icon of address Barry Callebaut, Wildmere Road, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-18
    IIF 54 - Director → ME
    icon of calendar 2005-08-01 ~ 2005-11-18
    IIF 43 - Secretary → ME
  • 6
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    S & A LESME LIMITED - 2004-09-01
    icon of address Wildmere Road Industrial, Estate, Banbury, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-18
    IIF 52 - Director → ME
    icon of calendar 2003-01-31 ~ 2005-11-18
    IIF 42 - Secretary → ME
  • 7
    BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
    S & A LESME-CALLEBAUT LIMITED - 1997-12-24
    JACOBS SUCHARD (VENDING) LIMITED - 1990-08-15
    VAN HOUTEN UK LIMITED - 1992-06-22
    INTERFOOD CONFECTIONERY LIMITED - 1990-04-12
    icon of address Wildmere Industrial Estate, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-18
    IIF 53 - Director → ME
    icon of calendar 2004-02-01 ~ 2005-11-18
    IIF 45 - Secretary → ME
  • 8
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-06-04
    IIF 57 - Director → ME
    icon of calendar 2011-01-25 ~ 2014-06-04
    IIF 36 - Secretary → ME
  • 9
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    ZEALOUS LIMITED - 1984-11-12
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2000-05-09
    IIF 16 - Secretary → ME
  • 10
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    icon of address 30 Gresham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-19
    IIF 13 - Secretary → ME
  • 11
    TRISTAN GREEN LIMITED - 2003-06-20
    icon of address 82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-06-09
    IIF 51 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-06-09
    IIF 47 - Secretary → ME
  • 12
    ETECH SOLUTIONS LIMITED - 2020-01-15
    SMART HIPS LIMITED - 2007-01-30
    icon of address Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2017-01-03
    IIF 61 - Director → ME
    icon of calendar 2015-03-09 ~ 2017-01-03
    IIF 37 - Secretary → ME
  • 13
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 17 - Secretary → ME
  • 14
    ENFRANCHISE 455 LIMITED - 2002-05-16
    icon of address Lancaster Court, Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,442 GBP2019-03-31
    Officer
    icon of calendar 2002-05-13 ~ 2002-08-30
    IIF 44 - Secretary → ME
  • 15
    ETECH SOLUTIONS GROUP LIMITED - 2018-02-02
    icon of address Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2017-01-03
    IIF 62 - Director → ME
    icon of calendar 2016-03-31 ~ 2017-01-03
    IIF 41 - Secretary → ME
  • 16
    icon of address Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-10 ~ 2017-01-03
    IIF 60 - Director → ME
    icon of calendar 2015-03-10 ~ 2017-01-03
    IIF 38 - Secretary → ME
  • 17
    X-RAY GREEN LIMITED - 2000-12-22
    MINIVATOR LIMITED - 2010-07-02
    icon of address 82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2010-06-09
    IIF 63 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-06-09
    IIF 39 - Secretary → ME
  • 18
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-07-27 ~ 2003-01-24
    IIF 14 - Secretary → ME
  • 19
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1995-12-01 ~ 2004-06-30
    IIF 24 - Secretary → ME
  • 20
    icon of address Stanley Davis Group Limited Ground Floor, 1 George Yard, London, England
    Dissolved Corporate (2 parents)
    Turnover/Revenue (Company account)
    37,747 GBP2016-04-06 ~ 2017-04-05
    Officer
    icon of calendar 2015-10-14 ~ 2015-11-12
    IIF 49 - LLP Designated Member → ME
  • 21
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2004-06-30
    IIF 22 - Secretary → ME
  • 22
    icon of address 82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2010-06-09
    IIF 64 - Director → ME
    icon of calendar 2005-12-22 ~ 2010-06-09
    IIF 46 - Secretary → ME
  • 23
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2003-02-06
    IIF 29 - Secretary → ME
  • 24
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2004-06-30
    IIF 18 - Secretary → ME
  • 25
    SLTM (8) LIMITED - 1997-09-02
    JHS LEASING (9/98) LIMITED - 2002-09-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-12 ~ 2002-09-25
    IIF 15 - Secretary → ME
  • 26
    icon of address 304 Devonshire House Manor Way, Borehamwood, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-09 ~ 2015-12-31
    IIF 48 - LLP Designated Member → ME
  • 27
    JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
    icon of address Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-09 ~ 1996-02-28
    IIF 6 - Secretary → ME
  • 28
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2002-05-28 ~ 2004-06-30
    IIF 27 - Secretary → ME
  • 29
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    DANPALL LIMITED - 1988-12-21
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 28 - Secretary → ME
  • 30
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-30
    IIF 25 - Secretary → ME
  • 31
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    icon of address 1 London Wall Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 23 - Secretary → ME
  • 32
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2004-06-30
    IIF 30 - Secretary → ME
  • 33
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2004-06-30
    IIF 31 - Secretary → ME
  • 34
    SOMERLED LIMITED - 1985-06-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-30
    IIF 9 - Secretary → ME
  • 35
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    icon of address 1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-06-30
    IIF 26 - Secretary → ME
  • 36
    BURSHILL LIMITED - 1987-02-24
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-07-26
    IIF 10 - Secretary → ME
  • 37
    EMINENT LIMITED - 1981-12-31
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2004-06-23
    IIF 4 - Secretary → ME
  • 38
    SCHRODER NOMINEES LIMITED - 1987-09-14
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ 2004-06-30
    IIF 33 - Secretary → ME
  • 39
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    icon of address 1 London Wall Place, London, England
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2004-06-30
    IIF 21 - Secretary → ME
  • 40
    NEW SUTL LIMITED - 2001-10-29
    icon of address 1 London Wall Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2001-09-21
    IIF 32 - Secretary → ME
  • 41
    DABITER LIMITED - 1985-02-25
    SCHRODER VENTURES LIMITED - 1988-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2004-06-30
    IIF 11 - Secretary → ME
  • 42
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    icon of address Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2004-06-30
    IIF 12 - Secretary → ME
  • 43
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-03 ~ 2004-06-30
    IIF 8 - Secretary → ME
  • 44
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2002-09-25
    IIF 2 - Secretary → ME
  • 45
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-06-30
    IIF 19 - Secretary → ME
  • 46
    icon of address Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-07 ~ 2014-06-12
    IIF 58 - Director → ME
    icon of calendar 2013-08-07 ~ 2014-06-12
    IIF 40 - Secretary → ME
  • 47
    NEWINCCO 1056 LIMITED - 2011-02-16
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-06-04
    IIF 59 - Director → ME
    icon of calendar 2011-01-25 ~ 2014-06-04
    IIF 35 - Secretary → ME
  • 48
    DARKTRI LIMITED - 1983-06-08
    icon of address Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-06-04
    IIF 56 - Director → ME
    icon of calendar 2011-01-25 ~ 2014-06-04
    IIF 34 - Secretary → ME
  • 49
    icon of address The Lightbox, Chobham Road, Woking, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.