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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.

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

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

      IIF 1 IIF 2

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 3

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

      IIF 4
  • 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

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Johnston, Alan John
    British chief operating officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 16 IIF 17
  • Johnston, Alan John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 20
  • Johnston, Alan John
    British consultant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 21
  • Johnston, Alan John
    British deputy operations director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 22
  • Johnston, Alan John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 none born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 37
  • Johnston, Alan John
    British director born in August 1950

    Registered addresses and corresponding companies

    • icon of address Leows, Nether Compton, Sherborne, Dorset, DT9 6BS

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address C/o Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 286a High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    icon of address Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -37,030 GBP2023-12-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address Manor House Michaelmas Place, Swanmore, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 37 - Director → ME
  • 7
    icon of address 11 St. Georges Avenue, Warblington, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 21 - Director → ME
Ceased 28
  • 1
    WESTLAND INDUSTRIES LIMITED - 2022-05-04
    icon of address Lysander Road, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2007-09-14
    IIF 16 - Director → ME
  • 2
    STEPHEN HOWE LIMITED - 1989-01-11
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-13
    IIF 32 - Director → ME
  • 3
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-09-14
    IIF 38 - Director → ME
  • 4
    E.H. INDUSTRIES LIMITED - 2004-01-29
    icon of address Lysander Road, Yeovil, Somerset
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-09-14
    IIF 20 - Director → ME
  • 5
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    icon of address Lysander Road, Yeovil, Somerset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2007-09-14
    IIF 17 - Director → ME
  • 6
    HAMSARD 2729 LIMITED - 2004-07-28
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2007-09-14
    IIF 27 - Director → ME
  • 7
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2011-06-22
    IIF 12 - Director → ME
  • 8
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2011-01-20
    IIF 14 - Director → ME
  • 9
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 8 - Director → ME
  • 10
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 11 - Director → ME
  • 11
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 9 - Director → ME
  • 12
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 10 - Director → ME
  • 13
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-22
    IIF 13 - Director → ME
  • 14
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 7 - Director → ME
  • 15
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 6 - Director → ME
  • 16
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    MYSTERY FACE LIMITED - 2001-12-11
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 5 - Director → ME
  • 17
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    FLEET SUPPORT LIMITED - 2008-07-01
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 15 - Director → ME
  • 18
    MACROCOM (1069) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 34 - Director → ME
  • 19
    FERGUSON MARINE (803 - 805) LIMITED - 2022-11-21
    MACROCOM (1070) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 33 - Director → ME
  • 20
    MACROCOM (1068) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 36 - Director → ME
  • 21
    MACROCOM (1067) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 35 - Director → ME
  • 22
    icon of address Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2011-04-30
    IIF 31 - Director → ME
  • 23
    icon of address Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2017-07-26
    IIF 24 - Director → ME
  • 24
    BRIDLEDEW LIMITED - 2000-08-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2012-08-30
    IIF 18 - Director → ME
  • 25
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2007-10-31
    IIF 25 - Director → ME
  • 26
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    icon of calendar 2001-05-22 ~ 2005-06-21
    IIF 30 - Director → ME
  • 27
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-18
    IIF 22 - Director → ME
  • 28
    icon of address Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2007-09-14
    IIF 26 - Director → ME

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