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

    • 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 1 IIF 2 IIF 3

    • Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 8

    • Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW

      IIF 9 IIF 10

    • Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 11
  • Johnson, Mark Richard
    British acct born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 13

    • Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 14

    • 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 15

    • Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

      IIF 16 IIF 17 IIF 18

    • 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX

      IIF 19
  • Johnson, Mark Richard
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom

      IIF 20

    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 21 IIF 22 IIF 23

    • 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 2551 LIMITED - 2003-02-28
    Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 11 - director → ME
  • 2
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 14 - director → ME
Ceased 22
  • 1
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 17 - director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2008-03-03 ~ 2012-12-07
    IIF 23 - director → ME
  • 3
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2010-03-17 ~ 2012-11-16
    IIF 24 - 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
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2009-05-12 ~ 2014-08-15
    IIF 1 - director → ME
  • 5
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-01 ~ 2003-11-03
    IIF 5 - director → ME
  • 6
    Tower Bridge House, St Katharines Way, London
    Corporate (3 parents)
    Officer
    1994-08-01 ~ 2000-09-16
    IIF 6 - director → ME
  • 7
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-10-10 ~ 2003-10-29
    IIF 4 - director → ME
  • 8
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1991-09-03 ~ 1994-11-22
    IIF 3 - director → ME
  • 9
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (7 parents)
    Officer
    2010-07-15 ~ 2012-11-16
    IIF 20 - director → ME
  • 10
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2011-03-22 ~ 2012-11-16
    IIF 21 - director → ME
  • 11
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-19 ~ 2004-03-22
    IIF 2 - director → ME
  • 12
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 8 - director → ME
  • 13
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2012-11-16
    IIF 13 - director → ME
  • 14
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 9 - director → ME
  • 15
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ 2012-11-16
    IIF 19 - director → ME
  • 16
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 10 - director → ME
  • 17
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 18 - director → ME
  • 18
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 16 - director → ME
  • 19
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1996-06-12 ~ 1999-09-09
    IIF 12 - director → ME
  • 20
    Hereford Steel Works, Holmer Road, Hereford
    Corporate (3 parents)
    Officer
    1998-10-01 ~ 2003-06-13
    IIF 15 - director → ME
  • 21
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2012-11-16
    IIF 22 - director → ME
  • 22
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-10 ~ 2003-10-29
    IIF 7 - director → ME

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