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, Neil Austin

    Related profiles found in government register
  • Johnson, Neil Austin
    British cheif fin officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 1 IIF 2
  • Johnson, Neil Austin
    British chief financial officer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

      IIF 15 IIF 16
  • Johnson, Neil Austin
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British director cfo born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British company director born in January 1969

    Registered addresses and corresponding companies

    • Brentwood House,8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR

      IIF 62
  • Johnson, Neil Austin
    British

    Registered addresses and corresponding companies

    • Brentwood House,8 Mainwaring Road, Over Peover, Knutsford, Cheshire, WA16 8TR

      IIF 63
  • Johnson, Neil Austin
    British cheif fin officer

    Registered addresses and corresponding companies
  • Johnson, Neil Austin
    British chief financial officer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    STATUSRIVER LIMITED - 2003-10-03
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 45 - director → ME
  • 2
    Unit 7 Brock Way, Newcastle, England
    Corporate (6 parents)
    Equity (Company account)
    1,118,531 GBP2024-01-31
    Officer
    2024-11-21 ~ now
    IIF 38 - director → ME
  • 3
    34 Lakeside Road, Lymm, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,924 GBP2017-05-31
    Officer
    2014-05-15 ~ dissolved
    IIF 29 - director → ME
  • 4
    Unit 5 Seaway Parade Industrial Estate, Baglan, Port Talbot, West Glamorgan, Wales
    Corporate (6 parents)
    Equity (Company account)
    2,191,145 GBP2024-01-31
    Officer
    2024-11-21 ~ now
    IIF 36 - director → ME
  • 5
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 1988-08-08
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 56 - director → ME
  • 6
    ABERDEEN HYDRAULICS LIMITED - 2010-01-14
    ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
    LIMELEAT LIMITED - 2003-10-22
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 54 - director → ME
  • 7
    MM&S (5615) LIMITED - 2010-10-25
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 51 - director → ME
  • 8
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Corporate (6 parents)
    Equity (Company account)
    3,554,292 GBP2024-01-31
    Officer
    2024-11-21 ~ now
    IIF 41 - director → ME
  • 9
    WJ LINKLINE GROUP LIMITED - 2015-02-02
    Unit 7 Brock Way, Newcastle, Staffordshire
    Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    382,949 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 39 - director → ME
  • 10
    ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,438,270 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 30 - director → ME
  • 11
    ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
    Unit 7 Brock Way, Newcastle, Staffordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    4,828,217 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 40 - director → ME
  • 12
    W J ROADMARKINGS LIMITED - 2015-02-02
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,843,940 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 35 - director → ME
  • 13
    AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
    TOPBLEND LIMITED - 2000-05-11
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,437,346 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 37 - director → ME
  • 14
    LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,177,910 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 32 - director → ME
  • 15
    WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
    Tremayne House Westpark, Chelston, Wellington, Somerset, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,669,449 GBP2022-02-01 ~ 2023-01-31
    Officer
    2024-11-21 ~ now
    IIF 33 - director → ME
  • 16
    CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
    CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
    BACKPACK LIMITED - 2001-07-26
    Brook Farm, Drayton Road Newton Longville, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 34 - director → ME
  • 17
    Unit 7 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, England
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 31 - director → ME
  • 18
    Company number 01744043
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 12 - director → ME
  • 19
    Company number 02075422
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 10 - director → ME
  • 20
    Company number 02907975
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 4 - director → ME
  • 21
    Company number 03140648
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 5 - director → ME
  • 22
    Company number 03154122
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 3 - director → ME
  • 23
    Company number 03164527
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 8 - director → ME
  • 24
    Company number 04932419
    Non-active corporate
    Officer
    2006-05-05 ~ now
    IIF 1 - director → ME
  • 25
    Company number 05043371
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 7 - director → ME
  • 26
    Company number 05054408
    Non-active corporate
    Officer
    2005-11-23 ~ now
    IIF 13 - director → ME
Ceased 45
  • 1
    MM&S (5306) LIMITED - 2008-03-13
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 52 - director → ME
  • 2
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 44 - director → ME
  • 3
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 11 - director → ME
    2005-11-23 ~ 2008-11-24
    IIF 71 - secretary → ME
  • 4
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2015-02-03 ~ 2023-05-17
    IIF 59 - director → ME
  • 5
    LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 43 - director → ME
  • 6
    LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Corporate (4 parents)
    Officer
    2014-09-17 ~ 2022-11-30
    IIF 48 - director → ME
  • 7
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 42 - director → ME
  • 8
    30 Crown Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2023-05-17
    IIF 28 - director → ME
  • 9
    LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 53 - director → ME
  • 10
    34 Lakeside Road, Lymm, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2008-04-03 ~ 2014-03-27
    IIF 14 - director → ME
  • 11
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 6 - director → ME
    2005-11-23 ~ 2008-11-24
    IIF 76 - secretary → ME
  • 12
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 9 - director → ME
    2005-11-23 ~ 2008-11-24
    IIF 74 - secretary → ME
  • 13
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED - 2009-11-04
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2014-02-27
    IIF 2 - director → ME
    2006-05-05 ~ 2008-11-24
    IIF 64 - secretary → ME
  • 14
    PROMETHEAN WORLD PLC - 2015-11-26
    PROMETHEAN WORLD LIMITED - 2010-02-26
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2014-02-27
    IIF 17 - director → ME
  • 15
    DATA & DIGITAL LIMITED - 2020-10-14
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    -26,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 18 - director → ME
  • 16
    WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
    WYNDEHAM ARGENT LIMITED - 2005-09-08
    ARGENT COLOUR LIMITED - 2002-10-16
    WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
    MERPEN LIMITED - 1976-12-31
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (8 parents)
    Equity (Company account)
    1,011,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 20 - director → ME
  • 17
    ETTRINES LIMITED - 1985-06-26
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 60 - director → ME
  • 18
    13 Queens Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 58 - director → ME
  • 19
    30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-07 ~ 2023-05-17
    IIF 61 - director → ME
  • 20
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 55 - director → ME
  • 21
    CONTINENTAL SHELF 545 LIMITED - 2011-08-31
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 50 - director → ME
  • 22
    CONTINENTAL SHELF 546 LIMITED - 2011-08-31
    30 Crown Place, London
    Corporate (5 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 47 - director → ME
  • 23
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    Brodies House, 31-33 Union Grove, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2022-11-30
    IIF 57 - director → ME
  • 24
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 46 - director → ME
  • 25
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 49 - director → ME
  • 26
    GENRAD LIMITED - 2002-05-17
    GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-05-05 ~ 2004-07-02
    IIF 62 - director → ME
    1999-05-21 ~ 2002-05-07
    IIF 63 - secretary → ME
  • 27
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    -15,690,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 21 - director → ME
  • 28
    WALLACE MIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -60,109,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 19 - director → ME
  • 29
    WALLACE BIDCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,129,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 15 - director → ME
  • 30
    WYNDEHAM HERON LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2002-10-16
    JUSTEXIT LIMITED - 1991-03-28
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    -13,606,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 25 - director → ME
  • 31
    WALLACE TOPCO LIMITED - 2016-06-24
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,641,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 16 - director → ME
  • 32
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    25,217,000 GBP2023-12-31
    Officer
    2023-05-01 ~ 2024-09-03
    IIF 24 - director → ME
  • 33
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 23 - director → ME
  • 34
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    27,092,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 22 - director → ME
  • 35
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    621,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 27 - director → ME
  • 36
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -25,028,000 GBP2023-12-31
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 26 - director → ME
  • 37
    Company number 01744043
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 72 - secretary → ME
  • 38
    Company number 02075422
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 66 - secretary → ME
  • 39
    Company number 02907975
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 67 - secretary → ME
  • 40
    Company number 03140648
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 70 - secretary → ME
  • 41
    Company number 03154122
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 68 - secretary → ME
  • 42
    Company number 03164527
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 73 - secretary → ME
  • 43
    Company number 04932419
    Non-active corporate
    Officer
    2006-05-05 ~ 2008-11-24
    IIF 65 - secretary → ME
  • 44
    Company number 05043371
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 75 - secretary → ME
  • 45
    Company number 05054408
    Non-active corporate
    Officer
    2005-11-23 ~ 2008-11-24
    IIF 69 - secretary → ME

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