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.
Marcus Walter Johnson
- British born in January 1951
Marcus Walter Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 1
- British born in January 1951
Mr Marcus Walter Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Marcus Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 7
- British born in March 1948
Mrs Margaret Ann Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies11 Luard Road, Cambridge, CB2 8PJ
IIF 1011, Luard Road, Cambridge, CB2 2PJ, United Kingdom
IIF 11 IIF 1211, Luard Road, Cambridge, CB2 8PJ
IIF 13 IIF 1411, Luard Road, Cambridge, CB2 8PJ, England
IIF 15 IIF 1611 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 17 IIF 1811, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom
IIF 19 IIF 2011, Luard Road, Cambridge, Cambs, CB2 2PJ
IIF 2111, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 22Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom
IIF 235th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 24Freedom House, 58, Market Square, St. Neots, PE19 2AA, England
IIF 25
- British chairman born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, 16-20 Regent Street, Cambridge, CB2 1DB
IIF 26
- British chief executive born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ
IIF 2711 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 28 IIF 29 IIF 30 (more)(less)Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England
IIF 34Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom
IIF 35Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB
IIF 36
- British company director born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies11 Luard Road, Cambridge, CB1 1DB, United Kingdom
IIF 4411, Luard Road, Cambridge, CB2 8PJ, England
IIF 45 IIF 46 IIF 4711 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 4811, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom
IIF 4916-20, Regent Street, Cambridge, CB2 1DB, United Kingdom
IIF 50Luard Road, Luard Road, Cambridge, CB2 8PJ, England
IIF 51
- British financier born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies21, Tombland, Norwich, NR3 1RF, England
IIF 52
- British investment manager born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
IIF 57
- British born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 2PJ, United Kingdom
IIF 5811, Luard Road, Cambridge, CB2 8PJ, England
IIF 59 IIF 60 IIF 61 (more)(less)11, Luard Road, Cambridge, CB2 8PJ, United Kingdom
IIF 6311, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 6411, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom
IIF 65 IIF 66 IIF 675th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 68
- British citizens advice bureau adviser born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 71
- British coy director born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 72
- British director born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mrs Margaret Ann Johnson
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 75
- British born in March 1948
Mrs Margaret Ann Johnson
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 76
- British born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England
IIF 77The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 7858, Market Square, St. Neots, PE19 2AA, England
IIF 79Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
IIF 80
- British company director born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England
IIF 81
- British director born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 82
- British born in March 1948
Johnson, Margaret Ann
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 83
- British director born in March 1948
Johnson, Margaret Ann
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 84
- born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England
IIF 85
- British Registered addresses and corresponding companies
Johnson, Margaret Ann
11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 86
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-25
Due to be dissolved on 2020-01-28BELLE EPOQUE LIMITED - 2011-09-2321 Tombland, Norwich, EnglandDissolved Corporate (7 parents)Officer2016-05-24 ~ 2016-11-10IIF 52 - Director → ME - 2LYNCAST LIMITED - 1984-08-13The Lloyd's Building, One Lime Street, London, EnglandActive Corporate (47 parents)Officer2000-03-03 ~ nowIIF 77 - Director → ME
- 3
BOLTON'S WAREHOUSE COMPANY LIMITED
- 2022-08-17 02644062The Old Vicarage Holm Lane, South Wingfield, Alfreton, EnglandActive Corporate (7 parents, 1 offspring)Officer1991-09-09 ~ 2025-07-19IIF 81 - Director → ME2001-05-22 ~ 2022-06-14IIF 72 - Director → MEPerson with significant control2022-06-14 ~ 2025-07-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 4
AMBER BARN LLP
OC441716The Old Vicarage Holm Lane, South Wingfield, Alfreton, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2022-03-30 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5AMUNDI (UK) LIMITED - now
CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED
- 2010-01-16 01753527PREMIUM MANAGEMENT LIMITED
- 2001-09-04 01753527WILDCOM LIMITED
- 1983-11-02 0175352777 Coleman Street, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer~ 2003-01-31IIF 54 - Director → ME - 6
- 7
CAMBRIDGE INDEX LTD
0962350011 Luard Road, CambridgeActive Corporate (7 parents)Officer2019-10-25 ~ nowIIF 83 - Director → MEIIF 16 - Director → ME - 8GAC NO.91 LIMITED - 1998-01-30Hauser Forum, 3 Charles Babbage Road, Cambridge, United KingdomActive Corporate (54 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 23 - Director → ME
- 9CAPSTAN PERFORMANCE SERVICES LIMITED - now
MERIDIAN PERFORMANCE SERVICES LIMITED
- 2011-10-06 030402093rd Floor,55 Gower Street, LondonDissolved Corporate (11 parents)Officer2003-02-01 ~ 2011-09-30IIF 40 - Director → ME - 10
CHARIOT (II) UNDERWRITING LIMITED
034067895th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (20 parents)Officer2007-10-30 ~ nowIIF 58 - Director → MEIIF 78 - Director → ME - 11
- 12
CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED
1257644211 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2020-04-28 ~ nowIIF 67 - Director → MEIIF 19 - Director → ME - 13
CLEAR THINKING SOLUTIONS LIMITED
04810298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlUnit 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (9 parents)Officer2011-06-24 ~ dissolvedIIF 27 - Director → ME - 14
DAN HOLDINGS LIMITED
0666500711 Luard Road, CambridgeActive Corporate (14 parents)Officer2019-10-25 ~ nowIIF 60 - Director → ME2009-11-10 ~ nowIIF 14 - Director → ME - 15
DRIVER REQUIRE GROUP LIMITED
09269894Niall House, 24-26 Boulton Road, Stevenage, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2022-08-17 ~ nowIIF 80 - Director → ME - 16
EBCAM LIMITED
12213878Forum House, First Floor, 41 - 51 Brighton Road, Redhill, Surrey, EnglandActive Corporate (9 parents)Officer2019-09-18 ~ 2019-12-09IIF 50 - Director → ME - 17
FREEDOM INSURANCE SERVICES LIMITED
0439974958 Market Square, St. Neots, EnglandActive Corporate (21 parents, 6 offsprings)Officer2006-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-14 ~ 2022-03-10IIF 6 - Has significant influence or control → OE2018-05-01 ~ 2022-03-10IIF 76 - Has significant influence or control → OE - 18
FREETIME TRAVEL LTD
1007400458 Market Square, St. Neots, EnglandActive Corporate (8 parents)Officer2016-03-21 ~ nowIIF 12 - Director → ME - 19
HELIOS LLV FOUR LIMITED
151756495th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2024-05-30 ~ nowIIF 24 - Director → MEIIF 68 - Director → ME - 20INVESTMENT PORTFOLIO SERVICE LTD - now
DW ASSOCIATES LIMITED
- 2017-09-15 0905969416-20 Regent Street, Cambridge, EnglandDissolved Corporate (7 parents)Officer2014-05-28 ~ 2017-06-02IIF 44 - Director → ME - 21
- 2245 Whitfield Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-02-22 ~ 2007-10-31IIF 31 - Director → ME
- 23C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-06-30 ~ 2007-10-31IIF 41 - Director → ME
- 24IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26THE CARD LIMITED - 2007-10-12CARDSAVE LIMITED - 2001-01-2358 Market Square, St. Neots, EnglandDissolved Corporate (14 parents)Officer2019-05-07 ~ dissolvedIIF 25 - Director → ME
- 25
- 26
- 27
NW BROWN FINANCIAL SERVICES LIMITED
- 2019-08-22 03040287K T FINANCIAL SERVICES LIMITED
- 2010-01-19 03040287KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-3011 Luard Road, CambridgeActive Corporate (16 parents)Officer2019-10-25 ~ nowIIF 59 - Director → ME2009-11-10 ~ nowIIF 13 - Director → ME - 28
N W BROWN GROUP LIMITED
- 2019-10-15 0391726211 Luard Road, Cambridge, EnglandActive Corporate (33 parents, 12 offsprings)Officer2019-10-22 ~ nowIIF 62 - Director → ME2005-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ 2020-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED
- 1988-12-05 01151522STEREO RENTALS LIMITED
- 1977-12-31 0115152211 Luard Road, CambridgeActive Corporate (5 parents, 17 offsprings)Officer(before 1991-08-10) ~ nowIIF 10 - Director → ME2001-04-19 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
- 32
N W BROWN TRUSTEES LIMITED
- 2019-08-22 03184925CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-1611 Luard Road, CambridgeActive Corporate (30 parents)Officer2006-02-22 ~ 2017-06-02IIF 28 - Director → ME2019-08-23 ~ nowIIF 63 - Director → ME2017-07-05 ~ 2019-06-03IIF 26 - Director → ME - 33
NW BROWN WEALTH MANAGEMENT LTD
- 2019-08-22 02982173NW BROWN PREMIUM FINANCE LIMITED
- 2016-12-06 02982173CATER PREMIUM TREASURY MANAGEMENT LIMITED
- 2010-01-19 0298217311 Luard Road, CambridgeDissolved Corporate (18 parents)Officer2019-10-25 ~ dissolvedIIF 37 - Director → ME2002-08-19 ~ 2010-02-04IIF 71 - Director → ME1994-10-24 ~ 2017-06-02IIF 42 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of controlTHE RURAL PUB COMPANY LIMITED - 2003-11-24Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (12 parents)Officer2017-01-18 ~ dissolvedIIF 51 - Director → ME - 35
LK CATERING AND EVENTS LIMITED
1291221611 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 20 - Director → ME2020-09-29 ~ 2021-04-12IIF 43 - Director → ME2020-09-29 ~ nowIIF 65 - Director → ME - 36
- 37
- 38
- 39
- 40
OK TO TRAVEL LIMITED
0785361958 Market Square, St. Neots, EnglandDissolved Corporate (14 parents)Officer2011-11-18 ~ dissolvedIIF 11 - Director → ME - 41ONE BROKER (CAMBRIDGE) LTD - nowNWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED
- 2015-05-28 01149934N.W. BROWN & COMPANY LIMITED - 1999-03-11Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (38 parents)Officer2006-02-22 ~ 2014-05-15IIF 33 - Director → ME - 42
ONE TREE TRAVEL LTD
1569759458 Market Square, St. Neots, EnglandActive Corporate (5 parents)Officer2024-04-30 ~ nowIIF 79 - Director → ME - 43DELUXEMONEY TRADING LIMITED - 1994-10-0411 Luard Road, Cambridge, EnglandActive Corporate (11 parents, 4 offsprings)Officer2018-03-01 ~ nowIIF 61 - Director → ME1999-07-01 ~ 2024-05-29IIF 39 - Director → MEPerson with significant control2016-07-13 ~ 2024-05-29IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2018-03-08 ~ 2024-05-29IIF 75 - Has significant influence or control → OE
- 44
PIGEON (THORPE ROAD) LIMITED
11905972Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2021-11-17IIF 57 - Director → ME - 45
- 46
PRIESTCLIFFE HOUSE LTD
15138526The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ 2025-07-19IIF 82 - Director → MEPerson with significant control2023-09-14 ~ 2023-12-03IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PSH ACQUISITIONS LTD
1471822111 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-09 ~ nowIIF 66 - Director → ME - 485th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2007-10-30 ~ 2017-05-03IIF 46 - Director → MEIIF 70 - Director → ME
- 49THE FAMILY MEDIATION TRUST LTD - now
CAMBRIDGE FAMILY MEDIATION SERVICE
- 2020-06-11 02975404THE CAMBRIDGE FAMILY AND DIVORCE CENTRE
- 2002-12-17 02975404The Charing Cross Centre, St. John Maddermarket, Norwich, EnglandActive Corporate (63 parents)Officer1999-09-22 ~ 2005-07-14IIF 74 - Director → ME2000-06-01 ~ 2005-07-14IIF 86 - Secretary → ME - 50NW BROWN (OLD GEIF) LTD - 2010-01-19THE BARGE RESTAURANT LIMITED - 1994-11-0758 Market Square, St. Neots, EnglandActive Corporate (24 parents)Officer2006-02-22 ~ 2006-08-20IIF 17 - Director → ME2010-04-01 ~ nowIIF 22 - Director → ME
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