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
Individuals in focus
Johnson, Peter Graham, Dr
Johnson, Peter Graham, Dr
British chartered accountant born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Hollybush House, Crawley, Winchester, Hampshire, SO21 2QB
Johnson, Peter Graham, Dr
British company director born in March 1954Resident in England
Registered addresses and corresponding companiesJohnson, Peter Graham, Dr
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesJohnson, Peter Graham, Dr
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Old Malthouse Victoria Road, Winchester, Hampshire, SO23 7DU
IIF 15 IIF 16 IIF 17 (more) 11, Manchester Square, London, W1U 3PW
IIF 24 5th Floor, 21-24, Millbank, London, SW1P 4QP, England
IIF 25 IIF 26 IIF 27 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 28 29, Jewry Street, Winchester, SO23 8RR, England
Johnson, Peter Graham, Dr
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 11, Manchester Square, London, W1U 3PW, United Kingdom
IIF 30 5th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom
IIF 31 5th Floor Millbank Tower, 21-24 Millbank, London, England And Wales, SW1P 4QP, United Kingdom
IIF 32 5th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Johnson, Peter Graham, Dr
Registered addresses and corresponding companies
IIF 33 Hollybush House, Crawley, Winchester, Hampshire, SO21 2QB
Johnson, Peter Graham
Registered addresses and corresponding companiesDr Peter Graham Johnson
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
BRITMARINE LIMITED
- nowBLAZEFORD LIMITED - 2003-12-30TRADEMAR LIMITED - 2010-05-25 11 Mancherster Square, London, EnglandDissolved Corporate (3 parents)Officer
2010-01-18 ~ dissolvedIIF 6 - Director → ME - 2 11 Manchester Square, London, United KingdomDissolved Corporate (4 parents)Officer 2010-01-14 ~ dissolvedIIF 3 - Director → ME
- 3OBTINEO LIMITED - 2005-06-30 29 Jewry Street, Winchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,525 GBP2022-12-31Officer 2005-06-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
OCEAN CLEMENTINE LIMITED
- nowCLEMENTINE MARITIME LIMITED - 2004-04-20 11 Manchester Square, LondonDissolved Corporate (4 parents)Officer 2010-01-18 ~ dissolvedIIF 7 - Director → ME - 5
OCEAN GWENDOLEN LIMITED
- nowGWENDOLEN MARITIME LIMITED - 2004-04-20 11 Manchester Square, London, United KingdomDissolved Corporate (4 parents)Officer 2010-01-18 ~ dissolvedIIF 8 - Director → ME - 6 11 Manchester Square, LondonDissolved Corporate (4 parents)Officer 2010-01-14 ~ dissolvedIIF 2 - Director → ME
- 7 Southgate Chambers, 37-39 Southgate Street, Winchester, United KingdomActive Corporate (2 parents)Officer 2025-03-11 ~ nowIIF 13 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, EnglandDissolved Corporate (1 parent)Officer 2010-01-14 ~ 2017-12-20IIF 21 - Director → ME 2015-02-21 ~ 2017-12-20IIF 39 - Secretary → ME
- 2INCASTEP SERVICES LIMITED - 2000-09-11 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Officer 2015-02-21 ~ 2016-01-18IIF 52 - Secretary → ME
- 3 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-18 ~ 2017-09-25IIF 19 - Director → ME 2015-02-21 ~ 2017-09-25IIF 45 - Secretary → ME
- 4
BRITISH MARINE LIMITED
- nowVERNEY SERVICES LIMITED - 2007-04-13BRITISH MARINE PLC - 2016-06-29BRITISH MARINE LIMITED - 2007-07-03 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2009-09-16 ~ 2017-12-20IIF 25 - Director → ME 2015-02-21 ~ 2017-12-20IIF 42 - Secretary → ME - 5 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2009-12-14 ~ 2017-12-20IIF 17 - Director → ME 2015-02-21 ~ 2017-12-20IIF 50 - Secretary → ME
- 6
BRITMAR LIMITED
- nowDUALSAVE LIMITED - 2000-10-17 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Officer 2015-02-21 ~ 2015-12-31IIF 34 - Secretary → ME - 7BRITMAR ENVIRONMENTAL LIMITED - 2015-11-17 5th Floor, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2015-09-28 ~ 2017-10-09IIF 24 - Director → ME
- 8 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-11 ~ 2017-12-20IIF 22 - Director → ME 2015-02-21 ~ 2017-12-20IIF 51 - Secretary → ME
- 9 5th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-22 ~ 2017-12-20IIF 30 - Director → ME
- 10 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Officer 2011-03-07 ~ 2017-12-20IIF 29 - Director → ME 2015-02-21 ~ 2017-12-20IIF 36 - Secretary → ME
- 11
ERX LIMITED
- nowHRX LIMITED - 2019-08-12 The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)67,352 GBP2024-12-31Officer 2006-04-18 ~ 2008-03-31IIF 11 - Director → ME - 12 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-18 ~ 2017-12-20IIF 20 - Director → ME 2015-02-21 ~ 2017-12-20IIF 38 - Secretary → ME
- 13 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Equity (Company account)24,054 GBP2024-12-31Officer 2010-01-14 ~ 2017-12-20IIF 18 - Director → ME 2015-02-21 ~ 2017-12-20IIF 43 - Secretary → ME
- 14 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2010-01-14 ~ 2017-12-20IIF 26 - Director → ME 2015-02-21 ~ 2017-12-20IIF 40 - Secretary → ME
- 15 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-11 ~ 2017-12-20IIF 27 - Director → ME 2015-02-21 ~ 2017-12-20IIF 44 - Secretary → ME
- 16 5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Officer 2016-04-07 ~ 2017-12-20IIF 31 - Director → ME 2016-11-10 ~ 2017-12-20IIF 53 - Secretary → ME
- 17 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-18 ~ 2017-09-25IIF 23 - Director → ME 2015-02-21 ~ 2017-09-25IIF 48 - Secretary → ME
- 18 5th Floor, Millbank Tower, 21- 24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-14 ~ 2017-09-25IIF 15 - Director → ME 2015-02-21 ~ 2017-09-25IIF 35 - Secretary → ME
- 19 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-14 ~ 2017-09-25IIF 16 - Director → ME 2015-02-21 ~ 2017-09-25IIF 37 - Secretary → ME
- 20
NATS LIMITED
- nowNATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06 4000 Parkway, Whiteley, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)Officer 1996-04-01 ~ 1999-10-20IIF 1 - Director → ME - 21
OBTINEO LIMITED
- nowHOLLYBUSH ENTERPRISES LIMITED - 2005-06-30 Meadow Court Ranters Lane, Goudhurst, Cranbrook, Kent, United KingdomLiquidation Corporate (2 parents)Officer 2005-05-04 ~ 2008-03-31IIF 10 - Director → ME 2005-05-13 ~ 2005-07-14IIF 33 - Secretary → ME - 22DATAWHEEL LIMITED - 2002-12-10 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-14 ~ 2017-09-25IIF 5 - Director → ME 2015-02-21 ~ 2017-09-25IIF 47 - Secretary → ME
- 23 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-18 ~ 2017-12-20IIF 4 - Director → ME 2015-02-21 ~ 2017-12-20IIF 41 - Secretary → ME
- 24RB BRITISH MARINE LIMITED - 2014-06-23 5th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (7 parents)Officer 2016-06-06 ~ 2017-12-20IIF 12 - Director → ME
- 25BRENDONCARE FOUNDATION(THE) - 2025-06-05BRENDONCARE FOUNDATION - 2025-06-06 The Old Malthouse Victoria Road, Winchester, HampshireActive Corporate (14 parents, 6 offsprings)Officer 2013-01-29 ~ 2017-04-25IIF 14 - Director → ME
- 26
TRADEMAR LIMITED
- nowBRITMARINE LIMITED - 2010-05-25 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)Officer 2010-08-17 ~ 2017-12-20IIF 32 - Director → ME 2015-02-21 ~ 2017-12-20IIF 49 - Secretary → ME - 27 5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)Officer 2010-01-14 ~ 2017-12-20IIF 9 - Director → ME 2015-03-06 ~ 2017-12-20IIF 46 - Secretary → ME
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