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, Peter Graham, Dr

    Related profiles found in government register
  • Johnson, Peter Graham, Dr
    British chartered accountant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hollybush House, Crawley, Winchester, Hampshire, SO21 2QB

      IIF 1
  • Johnson, Peter Graham, Dr
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Peter Graham, Dr
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Peter Graham, Dr
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Manchester Square, London, W1U 3PW, United Kingdom

      IIF 27

    • 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 28

    • 5th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom

      IIF 29

    • 5th Floor Millbank Tower, 21-24 Millbank, London, England And Wales, SW1P 4QP, United Kingdom

      IIF 30

    • 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 31
  • Johnson, Peter Graham, Dr
    British retired born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southgate Chambers, 37 -39 Southgate Street, Winchester, SO23 9EH, United Kingdom

      IIF 32
  • Johnson, Peter Graham, Dr

    Registered addresses and corresponding companies

    • Hollybush House, Crawley, Winchester, Hampshire, SO21 2QB

      IIF 33
  • Johnson, Peter Graham

    Registered addresses and corresponding companies
  • Dr Peter Graham Johnson
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Jewry Street, Winchester, SO23 8RR, England

      IIF 54

    • Southgate Chambers, 37 -39 Southgate Street, Winchester, SO23 9EH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 7
  • 1
    TRADEMAR LIMITED - 2010-05-25
    BLAZEFORD LIMITED - 2003-12-30
    11 Mancherster Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 6 - director → ME
  • 2
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 3 - director → ME
  • 3
    OBTINEO LIMITED - 2005-06-30
    29 Jewry Street, Winchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,525 GBP2022-12-31
    Officer
    2005-06-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLEMENTINE MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 7 - director → ME
  • 5
    GWENDOLEN MARITIME LIMITED - 2004-04-20
    11 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 8 - director → ME
  • 6
    11 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 2 - director → ME
  • 7
    Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ 2017-12-20
    IIF 19 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 39 - secretary → ME
  • 2
    INCASTEP SERVICES LIMITED - 2000-09-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    2015-02-21 ~ 2016-01-18
    IIF 52 - secretary → ME
  • 3
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2017-09-25
    IIF 17 - director → ME
    2015-02-21 ~ 2017-09-25
    IIF 45 - secretary → ME
  • 4
    The Old Malthouse Victoria Road, Winchester, Hampshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2013-01-29 ~ 2017-04-25
    IIF 12 - director → ME
  • 5
    BRITISH MARINE PLC - 2016-06-29
    BRITISH MARINE LIMITED - 2007-07-03
    VERNEY SERVICES LIMITED - 2007-04-13
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-09-16 ~ 2017-12-20
    IIF 23 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 42 - secretary → ME
  • 6
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2017-12-20
    IIF 15 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 50 - secretary → ME
  • 7
    DUALSAVE LIMITED - 2000-10-17
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Officer
    2015-02-21 ~ 2015-12-31
    IIF 34 - secretary → ME
  • 8
    BRITMAR ENVIRONMENTAL LIMITED - 2015-11-17
    5th Floor, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ 2017-10-09
    IIF 22 - director → ME
  • 9
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-11 ~ 2017-12-20
    IIF 20 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 51 - secretary → ME
  • 10
    5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ 2017-12-20
    IIF 29 - director → ME
  • 11
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    2011-03-07 ~ 2017-12-20
    IIF 27 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 36 - secretary → ME
  • 12
    HRX LIMITED - 2019-08-12
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    65,565 GBP2023-12-31
    Officer
    2006-04-18 ~ 2008-03-31
    IIF 11 - director → ME
  • 13
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2017-12-20
    IIF 18 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 38 - secretary → ME
  • 14
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,060 GBP2023-12-31
    Officer
    2010-01-14 ~ 2017-12-20
    IIF 16 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 43 - secretary → ME
  • 15
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-01-14 ~ 2017-12-20
    IIF 24 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 40 - secretary → ME
  • 16
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-11 ~ 2017-12-20
    IIF 25 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 44 - secretary → ME
  • 17
    5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-07 ~ 2017-12-20
    IIF 30 - director → ME
    2016-11-10 ~ 2017-12-20
    IIF 53 - secretary → ME
  • 18
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2017-09-25
    IIF 21 - director → ME
    2015-02-21 ~ 2017-09-25
    IIF 48 - secretary → ME
  • 19
    5th Floor, Millbank Tower, 21- 24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ 2017-09-25
    IIF 13 - director → ME
    2015-02-21 ~ 2017-09-25
    IIF 35 - secretary → ME
  • 20
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ 2017-09-25
    IIF 14 - director → ME
    2015-02-21 ~ 2017-09-25
    IIF 37 - secretary → ME
  • 21
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1999-10-20
    IIF 1 - director → ME
  • 22
    HOLLYBUSH ENTERPRISES LIMITED - 2005-06-30
    Meadow Court Ranters Lane, Goudhurst, Cranbrook, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-04 ~ 2008-03-31
    IIF 10 - director → ME
    2005-05-13 ~ 2005-07-14
    IIF 33 - secretary → ME
  • 23
    DATAWHEEL LIMITED - 2002-12-10
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ 2017-09-25
    IIF 5 - director → ME
    2015-02-21 ~ 2017-09-25
    IIF 47 - secretary → ME
  • 24
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-18 ~ 2017-12-20
    IIF 4 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 41 - secretary → ME
  • 25
    RB BRITISH MARINE LIMITED - 2014-06-23
    5th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (7 parents)
    Officer
    2016-06-06 ~ 2017-12-20
    IIF 28 - director → ME
  • 26
    BRITMARINE LIMITED - 2010-05-25
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Corporate (2 parents)
    Officer
    2010-08-17 ~ 2017-12-20
    IIF 31 - director → ME
    2015-02-21 ~ 2017-12-20
    IIF 49 - secretary → ME
  • 27
    5th Floor, Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-14 ~ 2017-12-20
    IIF 9 - director → ME
    2015-03-06 ~ 2017-12-20
    IIF 46 - secretary → ME

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