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 Wilfred Mark Johnston

    Related profiles found in government register
  • Mr Wilfred Mark Johnston
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ

      IIF 1
  • Mr Wilfred Mark Johnston
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 2
  • Johnston, Wilfred Mark
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 3

    • Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom

      IIF 4

    • Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 5 IIF 6

    • 94, Park Lane, Croydon, Surrey, CR0 1JB

      IIF 7

    • Fives Soccer Centres, Ring Road, Seacroft, Leeds, LS14 1NH, England

      IIF 8

    • 33, Bruton Street, Second Floor, London, W1J 6QU, United Kingdom

      IIF 9
  • Johnston, Wilfred Mark
    British chief financial officer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, England

      IIF 10
  • Johnston, Wilfred Mark
    British commercial director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 11
  • Johnston, Wilfred Mark
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Bakewell, DE45 1RZ, England

      IIF 19
  • Johnston, Wilfred Mark
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 45
  • Johnston, Wilfred Mark
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 46
  • Johnston, Wilfred Mark
    British

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark
    British accountant

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Derbyshire, DE45 1RZ, United Kingdom

      IIF 61
  • Johnston, Wilfred Mark
    British company director

    Registered addresses and corresponding companies

    • Beechcroft, School Lane, Baslow, Derbyshire, DE451RZ, Uk

      IIF 62
  • Johnston, Wilfred Mark
    British finance director

    Registered addresses and corresponding companies
  • Johnston, Wilfred Mark

    Registered addresses and corresponding companies

    • Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD

      IIF 71

    • K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

      IIF 72

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 73
child relation
Offspring entities and appointments
Active 6
  • 1
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved corporate (7 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 6 - director → ME
  • 2
    33 Bruton Street, Second Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-14 ~ dissolved
    IIF 9 - director → ME
  • 3
    Beechcroft, School Lane, Baslow, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,639 GBP2019-03-31
    Officer
    2001-12-20 ~ dissolved
    IIF 4 - director → ME
    2001-12-20 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-03-09 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,010 GBP2023-06-29
    Officer
    2024-05-02 ~ now
    IIF 19 - director → ME
  • 6
    Cornerways, Pyrford Road, West Byfleet, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-05-02 ~ now
    IIF 11 - director → ME
Ceased 38
  • 1
    SUPPLIES TEAM LIMITED - 2016-08-01
    BEALAW (763) LIMITED - 2005-10-05
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 27 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 65 - secretary → ME
  • 2
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 18 - director → ME
  • 3
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-30 ~ 2010-10-31
    IIF 31 - director → ME
    2007-05-30 ~ 2010-11-15
    IIF 72 - secretary → ME
  • 4
    67b Bothwell Road, Hamilton, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,974 GBP2023-12-31
    Officer
    2021-10-27 ~ 2024-02-22
    IIF 3 - director → ME
  • 5
    EUROPEAN DENTALIS HOLDINGS LTD - 2013-09-09
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ 2017-01-13
    IIF 10 - director → ME
  • 6
    FILBUK 418 LIMITED - 1997-07-08
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-09-25 ~ 2005-06-24
    IIF 29 - director → ME
  • 7
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 21 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 50 - secretary → ME
  • 8
    KINGFIELD HEATH LIMITED - 2000-04-07
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 39 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 56 - secretary → ME
  • 9
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED - 2008-04-15
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 37 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 54 - secretary → ME
  • 10
    ISA GROUP LIMITED - 2015-04-28
    BEALAW (762) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 24 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 64 - secretary → ME
  • 11
    JOHN HEATH & CO LIMITED - 2015-04-28
    TODAYHOPE LIMITED - 1990-01-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 34 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 60 - secretary → ME
  • 12
    JOHN HEATH (HOLDINGS) LIMITED - 2015-04-28
    ATAPCO (U.K.) LIMITED - 1998-04-06
    STEPEARLY LIMITED - 1990-10-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 40 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 57 - secretary → ME
  • 13
    KINGFIELD HEATH GROUP LIMITED - 2015-04-28
    INTERCEDE 1976 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 41 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 58 - secretary → ME
  • 14
    KINGFIELD HEATH HOLDINGS LIMITED - 2015-04-28
    INTERCEDE 1975 LIMITED - 2004-11-25
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-24 ~ 2010-10-31
    IIF 36 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 47 - secretary → ME
  • 15
    KINGFIELD HEATH INVESTMENTS LIMITED - 2015-04-28
    INTERCEDE 1979 LIMITED - 2004-11-30
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 33 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 49 - secretary → ME
  • 16
    KAYE OFFICE SUPPLIES LIMITED - 2015-04-28
    PETSONG LIMITED - 1983-05-20
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 28 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 53 - secretary → ME
  • 17
    KOSL TRUSTEES LIMITED - 2015-04-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 42 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 59 - secretary → ME
  • 18
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 43 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 55 - secretary → ME
  • 19
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-07-21 ~ 2010-10-31
    IIF 12 - director → ME
    2009-07-21 ~ 2010-10-31
    IIF 62 - secretary → ME
  • 20
    VOW (IRELAND) LIMITED - 2015-04-28
    ISA (IRELAND) LIMITED - 2009-09-16
    BEALAW (764) LIMITED - 2005-10-05
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 26 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 67 - secretary → ME
  • 21
    VOW TRADING (IRELAND) LIMITED - 2015-04-28
    ISA TRADING (IRELAND) LIMITED - 2010-03-11
    SOURCE SUPPLIES LTD - 2003-10-10
    Unit 3 Forestgrove Business Park, Newtownbreda Road, Belfast
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 20 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 48 - secretary → ME
  • 22
    VASANTA GROUP LIMITED - 2009-08-07
    MATINI ACQUISITIONS 1 LIMITED - 2008-05-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2009-08-28
    IIF 22 - director → ME
    2007-05-30 ~ 2009-08-28
    IIF 66 - secretary → ME
  • 23
    SJC 69 LIMITED - 1999-10-18
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2005-06-27 ~ 2007-09-21
    IIF 30 - director → ME
    2005-06-30 ~ 2007-09-21
    IIF 71 - secretary → ME
  • 24
    PROJECT AUTUMN 2 LIMITED - 2007-03-19
    SUPPLIES TEAM LIMITED - 2005-10-05
    YELLOW POT LIMITED - 2004-06-25
    K House Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 44 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 70 - secretary → ME
  • 25
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 15 - director → ME
  • 26
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    2001-08-22 ~ 2002-08-02
    IIF 17 - director → ME
  • 27
    BIDTIMES PLC - 2011-06-28
    Unit 3/3a Garth Drive, Brackla Industrial Estate, Bridgend, Wales
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-06-19
    IIF 45 - director → ME
    2011-08-01 ~ 2012-09-17
    IIF 73 - secretary → ME
  • 28
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-30 ~ 2002-08-02
    IIF 16 - director → ME
  • 29
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 13 - director → ME
  • 30
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-03-02 ~ 2002-08-02
    IIF 14 - director → ME
  • 31
    THE JAMES HULL GROUP PLC - 2006-12-06
    Kennedys Law Llp, 25 Fenchurch Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ 2005-06-24
    IIF 5 - director → ME
  • 32
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Officer
    2022-12-20 ~ 2024-02-22
    IIF 8 - director → ME
  • 33
    CABOODLE OFFICE SUPPLIES LIMITED - 2012-06-13
    PROJECT AUTUMN 3 LIMITED - 2006-11-23
    ISA (IRELAND) LIMITED - 2005-10-05
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 25 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 63 - secretary → ME
  • 34
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 23 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 51 - secretary → ME
  • 35
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 35 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 69 - secretary → ME
  • 36
    ISA RETAIL SOLUTIONS LIMITED - 2009-09-16
    PROJECT AUTUMN 1 LIMITED - 2006-04-20
    ISA GROUP LIMITED - 2005-10-05
    ISA TRADING (HOLDINGS) LIMITED - 2005-03-21
    SMALL DREAM LIMITED - 2005-02-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2010-10-31
    IIF 38 - director → ME
    2007-06-06 ~ 2010-10-31
    IIF 68 - secretary → ME
  • 37
    36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,010 GBP2023-06-29
    Officer
    2016-06-01 ~ 2021-06-22
    IIF 7 - director → ME
  • 38
    SJC 71 LIMITED - 1999-10-11
    K House, Sheffield Business Park, Europa Link, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2005-06-27 ~ 2010-10-31
    IIF 32 - director → ME
    2005-06-30 ~ 2010-10-31
    IIF 52 - secretary → ME

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