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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, Andrew Bainbridge

    Related profiles found in government register
  • Johnson, Andrew Bainbridge
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

      IIF 1
  • Johnson, Andrew Bainbridge
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Darwin Road, Willowbrook East Industrial Estate, Corby, Northants, NN17 5XZ

      IIF 2

    • icon of address The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

      IIF 3 IIF 4 IIF 5

    • icon of address The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

      IIF 6

    • icon of address The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN, United Kingdom

      IIF 7
  • Johnson, Andrew Bainbridge
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trust Corporate Offices, Leicester Royal Infirmary, Infirmary Square, Leicester, LE1 5WW, United Kingdom

      IIF 8
  • Johnson, Andrew Bainbridge
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 9

    • icon of address The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

      IIF 10
  • Johnson, Andrew Bainbridge
    British divisional chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Andrew Bainbridge
    British divisonal chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

      IIF 21
  • Johnson, Andrew Bainbridge
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN

      IIF 22 IIF 23
  • Johnson, Andrew Bainbridge
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Dominus Way, Meridian Business Park, Leicester, LE19 1QW

      IIF 24
  • Johnson, Andrew Bainbridge
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22a, Burton Street, Melton Mowbray, Leics, LE13 1AF, England

      IIF 25
  • Mr Andrew Bainbridge Johnson
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 22a Burton Street, Melton Mowbray, Leics, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,023 GBP2022-11-30
    Officer
    icon of calendar 2020-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 2
    icon of address 36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,482 GBP2018-03-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Dominus Way, Meridian Business Park, Leicester
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 24 - Director → ME
Ceased 22
  • 1
    AB CONTROLS AND CONNECTORS LIMITED - 1989-03-14
    icon of address Abercynon, Mountain Ash, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1998-04-01
    IIF 13 - Director → ME
  • 2
    AB TESTHOUSE LIMITED - 2000-11-28
    ORE RECLAMATION LIMITED - 1976-12-31
    A.B. COMPONENTS LIMITED - 1993-12-16
    icon of address Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-02 ~ 1998-04-01
    IIF 14 - Director → ME
  • 3
    GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
    ALSTOM TRAIN SERVICES LTD - 2000-10-20
    GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-24 ~ 2000-09-01
    IIF 22 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2011-11-09
    IIF 3 - Director → ME
  • 5
    BEATSON CLARK PUBLIC LIMITED COMPANY - 2010-12-21
    icon of address The Glassworks, Greasborough Road, Rotherham, South Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1998-10-26
    IIF 12 - Director → ME
  • 6
    icon of address Ashbury Chocolates Ltd, Darwin Road Willowbrook East Industrial Estate, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2011-11-09
    IIF 2 - Director → ME
  • 7
    GELLAW 400 LIMITED - 2012-12-11
    MCCAMBRIDGE FOODS LTD - 2013-11-12
    icon of address Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2014-11-18
    IIF 7 - Director → ME
  • 8
    icon of address 11 Hilltop Walk, Harpenden, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 1995-11-23 ~ 1999-10-05
    IIF 1 - Director → ME
  • 9
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 1999-10-05
    IIF 19 - Director → ME
  • 10
    SENOBLE UK HOLDINGS LIMITED - 2018-01-31
    HAMSARD 2035 LIMITED - 1999-03-04
    ELISABETH THE CHEF (HOLDINGS) LIMITED - 2011-07-01
    icon of address 50 Pontefract Lane, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2009-02-16
    IIF 4 - Director → ME
  • 11
    ELISABETH THE CHEF LIMITED - 2011-07-01
    SENOBLE UK LIMITED - 2018-01-31
    CAPECLASS LIMITED - 1981-12-31
    icon of address 50 Pontefract Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-16 ~ 2009-02-16
    IIF 5 - Director → ME
  • 12
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-03-27 ~ 2000-09-01
    IIF 23 - Director → ME
  • 13
    icon of address Sett End Road, Shadsworth Business Park, Blackburn, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-12 ~ 2014-11-18
    IIF 6 - Director → ME
  • 14
    DALE ELECTRIC OF GREAT BRITAIN LIMITED - 1992-11-02
    GENERGY PLC - 2003-10-09
    DALE POWER SOLUTIONS PLC - 2006-12-21
    DALE POWER SYSTEMS PLC - 1997-11-14
    OTTOMOTORES UK PLC - 2007-04-11
    OTTOMOTORES UK LIMITED - 2014-05-22
    icon of address The Energy Innovation Centre Units 3 + 4 Stepnell Park, Lawford Road, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar 1999-04-19 ~ 1999-10-05
    IIF 21 - Director → ME
  • 15
    JAMES GIBBONS FORMAT LIMITED - 2011-12-19
    SEND FINANCE LIMITED - 2013-09-02
    FORDMATE LIMITED - 1980-12-31
    icon of address Fernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 1997-05-01 ~ 1999-10-05
    IIF 20 - Director → ME
  • 16
    REFAL 482 LIMITED - 1996-08-01
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 1999-10-05
    IIF 11 - Director → ME
  • 17
    BAS COMPONENTS LIMITED - 2012-03-30
    BINTCLIFFE TURNER LIMITED - 1993-04-01
    icon of address 12 Wellington Place, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,221,000 GBP2023-06-30
    Officer
    icon of calendar 1996-05-02 ~ 1999-10-05
    IIF 18 - Director → ME
  • 18
    MMG GB LIMITED - 2003-12-18
    MMG MAGDEV LIMITED - 2012-07-02
    MMG NEOSID LIMITED - 2002-03-27
    MAGDEV LIMITED - 2021-10-18
    NEOSID LIMITED - 2000-06-12
    E.M.M.E.LIMITED - 1986-07-29
    icon of address Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,405,068 GBP2022-03-31
    Officer
    icon of calendar 1998-10-26 ~ 1999-10-05
    IIF 17 - Director → ME
  • 19
    FASTMOTIVE LIMITED - 1991-11-01
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 1999-10-05
    IIF 16 - Director → ME
  • 20
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-01
    IIF 10 - Director → ME
  • 21
    icon of address Trust Corporate Offices Leicester Royal Infirmary, Infirmary Square, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,426,000 GBP2023-03-31
    Officer
    icon of calendar 2016-09-21 ~ 2022-12-31
    IIF 8 - Director → ME
  • 22
    icon of address C/o Tenon Recovery, The Poynt, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-11-01 ~ 1999-10-05
    IIF 15 - Director → ME

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