logo
explain how to read the page

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, Mark Richard

    Related profiles found in government register
  • Johnson, Mark Richard
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 1
    • icon of address 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 2 IIF 3 IIF 4
    • icon of address Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 9
    • icon of address Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW

      IIF 10 IIF 11
    • icon of address Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 12
  • Johnson, Mark Richard
    British acct born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 13
  • Johnson, Mark Richard
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 14
    • icon of address Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 15
    • icon of address 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 16
    • icon of address Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

      IIF 17 IIF 18 IIF 19
    • icon of address 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX

      IIF 20
  • Johnson, Mark Richard
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom

      IIF 21
    • icon of address 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 22 IIF 23 IIF 24
    • icon of address 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMSARD 2551 LIMITED - 2003-02-28
    icon of address Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ALNERY NO. 1567 LIMITED - 1996-09-09
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    IIF 1 - Director → ME
  • 3
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 15 - Director → ME
Ceased 22
  • 1
    DEAN AND DYBALL LIMITED - 1986-12-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-11-16
    IIF 18 - Director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2012-12-07
    IIF 24 - Director → ME
  • 3
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2012-11-16
    IIF 25 - Director → ME
  • 4
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2014-08-15
    IIF 2 - Director → ME
  • 5
    GALLOPVISION LIMITED - 1987-01-19
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    icon of address The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2003-11-03
    IIF 6 - Director → ME
  • 6
    icon of address Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 2000-09-16
    IIF 7 - Director → ME
  • 7
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-10-29
    IIF 5 - Director → ME
  • 8
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-09-03 ~ 1994-11-22
    IIF 4 - Director → ME
  • 9
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2012-11-16
    IIF 21 - Director → ME
  • 10
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-16
    IIF 22 - Director → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2004-03-22
    IIF 3 - Director → ME
  • 12
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-11-16
    IIF 9 - Director → ME
  • 13
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE LIMITED - 1986-07-08
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-11-16
    IIF 14 - Director → ME
  • 14
    HAMSARD 2422 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-11-16
    IIF 10 - Director → ME
  • 15
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2012-11-16
    IIF 20 - Director → ME
  • 16
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-31 ~ 2012-11-16
    IIF 11 - Director → ME
  • 17
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-11-16
    IIF 19 - Director → ME
  • 18
    BLAKEDEW 318 LIMITED - 2002-01-11
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-11-16
    IIF 17 - Director → ME
  • 19
    POWER TRANSMISSION LIMITED - 2010-01-13
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    MAINJUST LIMITED - 1996-06-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-12 ~ 1999-09-09
    IIF 13 - Director → ME
  • 20
    icon of address Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2003-06-13
    IIF 16 - Director → ME
  • 21
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-16
    IIF 23 - Director → ME
  • 22
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-10 ~ 2003-10-29
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.