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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

    Related profiles found in government register
  • Mr Alan John Johnston
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 1

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 2

    • Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 3

    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 4
  • Johnston, Alan John
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 5

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 6 IIF 7

    • Loews, Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 8 IIF 9

    • Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 10
  • Johnston, Alan John
    British cheif executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Alan John
    British chief executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU

      IIF 17

    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 18 IIF 19
  • Johnston, Alan John
    British chief operating officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 20 IIF 21
  • Johnston, Alan John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 22

    • Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 23
  • Johnston, Alan John
    British deputy operations director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 24
  • Johnston, Alan John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 25

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 26

    • Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 27 IIF 28 IIF 29

    • Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, United Kingdom

      IIF 30

    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 31
  • Johnston, Alan John
    British managing director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Alan John
    British non-executive director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Alan John
    British director born in August 1950

    Registered addresses and corresponding companies

    • Leows, Nether Compton, Sherborne, Dorset, DT9 6BS

      IIF 39
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
    Lysander Road, Yeovil, Somerset
    Active Corporate (13 parents)
    Officer
    2000-06-08 ~ 2007-09-14
    IIF 20 - Director → ME
  • 2
    ACR ADVISORY SERVICES LTD
    07976497
    C/o Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-03-16
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    2004-02-11 ~ 2004-08-13
    IIF 34 - Director → ME
  • 4
    AFFINITAS NETWORKS LIMITED
    04218796
    286a High Street, Dorking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 5
    AGUSTAWESTLAND HOLDINGS LIMITED
    - now 03960805
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    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
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents)
    Officer
    1998-01-01 ~ 2007-09-14
    IIF 23 - Director → ME
  • 7
    AGUSTAWESTLAND LIMITED - now
    WESTLAND HELICOPTERS LIMITED
    - 2011-06-01 00604352
    GKN WESTLAND HELICOPTERS LIMITED
    - 2001-02-12 00604352
    WESTLAND HELICOPTERS LIMITED
    - 1996-01-02 00604352
    Lysander Road, Yeovil, Somerset
    Active Corporate (41 parents, 5 offsprings)
    Officer
    1995-11-01 ~ 2007-09-14
    IIF 21 - Director → ME
  • 8
    AGUSTAWESTLAND PROPERTIES LIMITED
    - now 05059375
    HAMSARD 2729 LIMITED
    - 2004-07-28 05059375 05122187... (more)
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2004-07-27 ~ 2007-09-14
    IIF 29 - 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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2010-07-07 ~ 2011-06-22
    IIF 17 - Director → ME
  • 10
    BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
    - now 06930355
    BVT SURFACE FLEET (OVERSEAS) LIMITED
    - 2009-10-30 06930355
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (15 parents)
    Officer
    2009-06-10 ~ 2011-01-20
    IIF 19 - 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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (19 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 13 - 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
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 16 - Director → ME
  • 13
    BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
    - now 04373908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2024-07-30
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 14 - 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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 15 - 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 06145782... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2011-06-22
    IIF 18 - Director → ME
  • 16
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
    - now 04164801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-02
    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
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 6 - Director → ME
  • 17
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
    - now 04298873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2024-07-29
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 12 - Director → ME
  • 18
    BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
    - now 04295809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2024-07-29
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED
    - 2009-10-30 04295809
    VT PROPERTY SERVICES LIMITED
    - 2008-07-01 04295809
    MYSTERY FACE LIMITED - 2001-12-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 11 - Director → ME
  • 19
    BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
    - now 03246760 04297290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    BVT SURFACE FLEET SUPPORT LIMITED
    - 2009-10-30 03246760
    FLEET SUPPORT LIMITED
    - 2008-07-01 03246760
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (43 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 7 - Director → ME
  • 20
    FERGUSON MARINE (801- 802) LIMITED
    - now SC638508 SC638592
    MACROCOM (1069) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 36 - 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
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (24 parents)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 35 - Director → ME
  • 22
    FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
    - now SC638534 SC638457
    MACROCOM (1068) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 38 - Director → ME
  • 23
    FERGUSON MARINE (PORT GLASGOW) LIMITED
    - now SC638457 SC638534
    MACROCOM (1067) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 37 - Director → ME
  • 24
    FLY NAVY HERITAGE TRUST LIMITED
    05971284
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2011-04-30
    IIF 33 - Director → ME
  • 25
    FORCESFIRST GROUP LIMITED
    08261574
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-10-22 ~ 2017-07-26
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FORCESFIRST LIMITED
    06897427
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-08-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-21 ~ 2025-04-17
    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
  • 27
    FORCESGROUP LIMITED
    - now 04050380
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-16
    Commencement of winding up on 2013-10-21
    Conclusion of winding up on 2017-12-11
    Dissolved on 2018-03-28
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2012-08-28 ~ 2012-08-30
    IIF 22 - Director → ME
  • 28
    HAFM CONSULTANCY LTD
    11999489
    Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    MICHAELMAS PLACE (SWANMORE) LIMITED
    06679847
    Manor House Michaelmas Place, Swanmore, Southampton, England
    Active Corporate (8 parents)
    Officer
    2009-12-15 ~ now
    IIF 8 - Director → ME
  • 30
    MISSIONKRAFT LIMITED
    07622251
    11 St. Georges Avenue, Warblington, Havant, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ 2025-11-17
    IIF 10 - Director → ME
  • 31
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2003-06-25 ~ 2007-10-31
    IIF 27 - Director → ME
  • 32
    UK COUNCIL FOR ELECTRONIC BUSINESS
    - now 02971100
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (64 parents, 1 offspring)
    Officer
    2001-05-22 ~ 2005-06-21
    IIF 32 - Director → ME
  • 33
    VSEL BIRKENHEAD LIMITED
    - now 00526932
    CAMMELL LAIRD SHIPBUILDERS LIMITED
    - 1995-05-09 00526932
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (22 parents)
    Officer
    (before 1991-10-15) ~ 1995-09-18
    IIF 24 - 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
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2000-06-08 ~ 2007-09-14
    IIF 9 - 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
    Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (19 parents)
    Officer
    2000-02-29 ~ 2007-09-14
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.