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

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

      IIF 1 IIF 2

    • Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 3

    • 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

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

      IIF 12

    • 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

    • 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

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

      IIF 18

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

      IIF 19

    • 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

    • 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

    • 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

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

      IIF 23

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

      IIF 24

    • Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 25 IIF 26 IIF 27

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

      IIF 28

    • 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

    • Loews, Nether Compton, Sherborne, Dorset, DT9 4QA

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

    Registered addresses and corresponding companies

    • Leows, Nether Compton, Sherborne, Dorset, DT9 6BS

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    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
    286a High Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 23 - director → ME
  • 3
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    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
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -37,030 GBP2023-12-31
    Officer
    2012-08-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    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
    Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-16 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    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
    Manor House Michaelmas Place, Swanmore, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-12-15 ~ now
    IIF 37 - director → ME
  • 7
    11 St. Georges Avenue, Warblington, Havant, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-10-18 ~ now
    IIF 21 - director → ME
Ceased 28
  • 1
    WESTLAND INDUSTRIES LIMITED - 2022-05-04
    Lysander Road, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    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
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2005-02-01 ~ 2007-09-14
    IIF 38 - director → ME
  • 4
    E.H. INDUSTRIES LIMITED - 2004-01-29
    Lysander Road, Yeovil, Somerset
    Corporate (2 parents)
    Officer
    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
    Lysander Road, Yeovil, Somerset
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 2007-09-14
    IIF 17 - director → ME
  • 6
    HAMSARD 2729 LIMITED - 2004-07-28
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-07-07 ~ 2011-06-22
    IIF 12 - director → ME
  • 8
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    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
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    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
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2011-01-20
    IIF 15 - director → ME
  • 18
    MACROCOM (1069) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Corporate (10 parents)
    Officer
    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
    Newark Works, Castle Road, Port Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 33 - director → ME
  • 20
    MACROCOM (1068) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 36 - director → ME
  • 21
    MACROCOM (1067) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2020-06-10 ~ 2023-02-28
    IIF 35 - director → ME
  • 22
    Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2011-04-30
    IIF 31 - director → ME
  • 23
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-10-22 ~ 2017-07-26
    IIF 24 - director → ME
  • 24
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-28 ~ 2012-08-30
    IIF 18 - director → ME
  • 25
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    Salamanca Square, 9 Albert Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-25 ~ 2007-10-31
    IIF 25 - director → ME
  • 26
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    403,552 GBP2023-09-30
    Officer
    2001-05-22 ~ 2005-06-21
    IIF 30 - director → ME
  • 27
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 1995-09-18
    IIF 22 - director → ME
  • 28
    Westland Works, Lysander Road, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2007-09-14
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.