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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

Mr Alan John Johnston

child relation
Offspring entities and appointments 35
  • 1
    00652822 LIMITED
    - now 00652822
    GKN WESTLAND INDUSTRIES LIMITED
    - 2001-02-12 00652822
    WESTLAND INDUSTRIES LIMITED - 1996-01-02
    BRISTOL HELICOPTERS LIMITED - 1991-03-13
    Active Corporate (13 parents)
    Officer
    2000-06-08 ~ 2007-09-14
    IIF 30 - Director → ME
  • 2
    ACR ADVISORY SERVICES LTD
    07976497
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    Dissolved Corporate (43 parents)
    Officer
    2004-02-11 ~ 2004-08-13
    IIF 35 - Director → ME
  • 4
    AFFINITAS NETWORKS LIMITED
    04218796
    Dissolved Corporate (13 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 5
    AGUSTAWESTLAND HOLDINGS LIMITED
    - now 03960805
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2007-09-14
    IIF 39 - Director → ME
  • 6
    AGUSTAWESTLAND INTERNATIONAL LIMITED
    - now 01499533
    E.H. INDUSTRIES LIMITED
    - 2004-01-29 01499533
    Active Corporate (41 parents)
    Officer
    1998-01-01 ~ 2007-09-14
    IIF 25 - Director → ME
  • 7
    AGUSTAWESTLAND LIMITED - now
    WESTLAND HELICOPTERS LIMITED
    - 2011-06-01 00604352 00624388
    GKN WESTLAND HELICOPTERS LIMITED
    - 2001-02-12 00604352 00624388
    WESTLAND HELICOPTERS LIMITED
    - 1996-01-02 00604352 00624388
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1995-11-01 ~ 2007-09-14
    IIF 34 - Director → ME
  • 8
    AGUSTAWESTLAND PROPERTIES LIMITED
    - now 05059375
    HAMSARD 2729 LIMITED
    - 2004-07-28 05059375 04696832... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2007-09-14
    IIF 33 - Director → ME
  • 9
    BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
    - now 06135651
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
    - 2011-03-18 06135651
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2010-07-07 ~ 2011-06-22
    IIF 9 - Director → ME
  • 10
    BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
    - now 06930355
    BVT SURFACE FLEET (OVERSEAS) LIMITED
    - 2009-10-30 06930355
    Active Corporate (15 parents)
    Officer
    2009-06-10 ~ 2011-01-20
    IIF 14 - Director → ME
  • 11
    BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
    - now 06145816
    BVT SURFACE FLEET (PROJECTS) LIMITED
    - 2009-10-30 06145816
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD
    - 2008-07-01 06145816 06135651
    Active Corporate (19 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 15 - Director → ME
  • 12
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
    - now 02132891
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
    - 2009-10-30 02132891
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
    - 2008-07-02 02132891
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
    - 2008-07-01 02132891
    VT INTEGRATED SERVICES LIMITED
    - 2008-07-01 02132891
    VT INTEGRATED SERVICES LIMITED
    - 2008-07-01 02132891
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Active Corporate (29 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 19 - Director → ME
  • 13
    BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
    - now 04373908
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
    - 2009-10-30 04373908
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-03 04373908
    VT SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-01 04373908
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    Dissolved Corporate (26 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 17 - Director → ME
  • 14
    BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
    - now 04380304
    BVT SURFACE FLEET INTERNATIONAL LIMITED
    - 2009-10-30 04380304
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-02 04380304
    VT SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-01 04380304
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Active Corporate (24 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 18 - Director → ME
  • 15
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 03666535... (more)
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2011-06-22
    IIF 13 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    BVT SURFACE FLEET MARITIME LIMITED
    - 2009-10-30 04164801
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED
    - 2008-07-02 04164801
    VT MARITIME AFFAIRS LIMITED
    - 2008-07-01 04164801
    Dissolved Corporate (29 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 12 - Director → ME
  • 17
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
    - now 04298873
    BVT SURFACE FLEET PORTSMOUTH LIMITED
    - 2009-10-30 04298873
    BVT SURFACE FLEET SHIPBUILDING LIMITED
    - 2008-07-02 04298873
    VT SHIPBUILDING LIMITED
    - 2008-07-01 04298873
    MYSTERY TOWN LIMITED - 2001-12-18
    Dissolved Corporate (26 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 11 - Director → ME
  • 18
    BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
    - now 04295809
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED
    - 2009-10-30 04295809
    VT PROPERTY SERVICES LIMITED
    - 2008-07-01 04295809
    MYSTERY FACE LIMITED - 2001-12-11
    Dissolved Corporate (22 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 10 - Director → ME
  • 19
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    BVT SURFACE FLEET SUPPORT LIMITED
    - 2009-10-30 03246760
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    Dissolved Corporate (43 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 16 - Director → ME
  • 20
    FERGUSON MARINE (801- 802) LIMITED
    - now SC638508 SC638592
    MACROCOM (1069) LIMITED - 2019-12-03
    Active Corporate (23 parents)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 21 - Director → ME
  • 21
    FERGUSON MARINE (COMMERCIAL) LIMITED
    - now SC638592
    FERGUSON MARINE (803 - 805) LIMITED
    - 2022-11-21 SC638592 SC638508
    MACROCOM (1070) LIMITED - 2019-12-03
    Active Corporate (24 parents)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 20 - Director → ME
  • 22
    FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
    - now SC638534 SC638457
    MACROCOM (1068) LIMITED - 2019-12-03
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 23 - Director → ME
  • 23
    FERGUSON MARINE (PORT GLASGOW) LIMITED
    - now SC638457 SC638534
    MACROCOM (1067) LIMITED - 2019-12-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 22 - Director → ME
  • 24
    FLY NAVY HERITAGE TRUST LIMITED
    05971284
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2011-04-30
    IIF 29 - Director → ME
  • 25
    FORCESFIRST GROUP LIMITED
    08261574
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ 2017-07-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FORCESFIRST LIMITED
    06897427
    Active Corporate (12 parents)
    Officer
    2012-08-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-21 ~ 2025-04-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FORCESGROUP LIMITED
    - now 04050380
    BRIDLEDEW LIMITED - 2000-08-23
    Dissolved Corporate (23 parents)
    Officer
    2012-08-28 ~ 2012-08-30
    IIF 6 - Director → ME
  • 28
    HAFM CONSULTANCY LTD
    11999489
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    MICHAELMAS PLACE (SWANMORE) LIMITED
    06679847
    Active Corporate (8 parents)
    Officer
    2009-12-15 ~ now
    IIF 27 - Director → ME
  • 30
    MISSIONKRAFT LIMITED
    07622251
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ 2025-11-17
    IIF 36 - Director → ME
  • 31
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Dissolved Corporate (196 parents)
    Officer
    2003-06-25 ~ 2007-10-31
    IIF 24 - Director → ME
  • 32
    UK COUNCIL FOR ELECTRONIC BUSINESS
    - now 02971100
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2005-06-21
    IIF 28 - Director → ME
  • 33
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED
    - 1995-05-09 00526932
    Active Corporate (23 parents)
    Officer
    (before 1991-10-15) ~ 1995-09-18
    IIF 26 - Director → ME
  • 34
    WESTLAND INDUSTRIAL PRODUCTS LIMITED
    - now 01226927
    GKN WESTLAND INDUSTRIAL PRODUCTS LIMITED
    - 2001-02-12 01226927
    WESTLAND INDUSTRIAL PRODUCTS LIMITED - 1996-01-02
    WESTLAND CUSTOMER SUPPORT LIMITED - 1987-07-07
    B.H.C. HOVERHOLDINGS LIMITED - 1987-04-08
    TRUSHELFCO (NO.61) LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    2000-06-08 ~ 2007-09-14
    IIF 32 - Director → ME
  • 35
    WESTLAND TRANSMISSIONS LIMITED
    - now 00624388
    GKN WESTLAND ENGINEERING LIMITED - 2000-02-24
    WESTLAND ENGINEERING LIMITED - 1996-01-02
    WESTLAND HELICOPTER INDUSTRIES LIMITED - 1990-08-22
    FAIREY AVIATION LIMITED - 1987-04-08
    Active Corporate (19 parents)
    Officer
    2000-02-29 ~ 2007-09-14
    IIF 31 - Director → ME

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