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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Mark Richard

    Related profiles found in government register
  • Johnson, Mark Richard
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 1
  • Johnson, Mark Richard
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tower Bridge House, St Katharine's Way, London, E1W 1DD

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

      IIF 3 IIF 4 IIF 5
    • Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW

      IIF 9
    • Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW

      IIF 10 IIF 11
    • Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 12
  • 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 13
  • 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 14
    • Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 15
    • 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS

      IIF 16
    • Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN

      IIF 17 IIF 18 IIF 19
    • 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX

      IIF 20
  • 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 21
    • 86 Station Road, Redhill, Surrey, RH1 1PQ

      IIF 22 IIF 23 IIF 24
    • 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX

      IIF 25
child relation
Offspring entities and appointments 25
  • 1
    ALDERLEY BIRSE ALLIANCE LIMITED
    - now 04486072
    HAMSARD 2551 LIMITED - 2003-02-28
    Alderley House Arnolds Field, Estate, The Downs, Wickwar, Wotton Under Edge, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - 2015-07-31 00977817 04482405... (more)
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 18 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2008-03-03 ~ 2012-12-07
    IIF 24 - Director → ME
  • 4
    BALFOUR BEATTY CIVILS LIMITED - now
    BIRSE CIVILS LIMITED
    - 2014-10-01 00637008
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2010-03-17 ~ 2012-11-16
    IIF 25 - Director → ME
  • 5
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    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 (25 parents)
    Officer
    2009-05-12 ~ 2014-08-15
    IIF 3 - Director → ME
  • 6
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-05-01 ~ 2003-11-03
    IIF 6 - Director → ME
  • 7
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    1994-08-01 ~ 2000-09-16
    IIF 7 - Director → ME
  • 8
    BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED - now
    WALGRAVE CONTRACTING SERVICES LIMITED
    - 2005-06-29 01463363
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2002-10-10 ~ 2003-10-29
    IIF 5 - Director → ME
  • 9
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED
    - 1998-03-26 02311350
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1991-09-03 ~ 1994-11-22
    IIF 1 - Director → ME
  • 10
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2010-07-15 ~ 2012-11-16
    IIF 21 - Director → ME
  • 11
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2011-03-22 ~ 2012-11-16
    IIF 22 - Director → ME
  • 12
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-10-19 ~ 2004-03-22
    IIF 4 - Director → ME
  • 13
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 9 - Director → ME
  • 14
    BIRSE DEVELOPMENTS LIMITED
    - now 03173974
    ALNERY NO. 1567 LIMITED - 1996-09-09
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 15
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC
    - 2012-01-06 00977257 04319679
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2012-11-16
    IIF 14 - Director → ME
  • 16
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 10 - Director → ME
  • 17
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    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 (25 parents)
    Officer
    2010-03-01 ~ 2012-11-16
    IIF 20 - Director → ME
  • 18
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (23 parents)
    Officer
    2008-12-31 ~ 2012-11-16
    IIF 11 - Director → ME
  • 19
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 19 - Director → ME
  • 20
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2012-11-16
    IIF 17 - Director → ME
  • 21
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 22
    HADEN YOUNG LIMITED - now
    POWER TRANSMISSION LIMITED
    - 2010-01-13 00236196
    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
    Active Corporate (21 parents)
    Officer
    1996-06-12 ~ 1999-09-09
    IIF 13 - Director → ME
  • 23
    PAINTER BROTHERS LIMITED
    00238081
    Hereford Steel Works, Holmer Road, Hereford
    Active Corporate (25 parents)
    Officer
    1998-10-01 ~ 2003-06-13
    IIF 16 - Director → ME
  • 24
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2011-03-22 ~ 2012-11-16
    IIF 23 - Director → ME
  • 25
    WALGRAVE GROUP LIMITED
    02776666
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (20 parents)
    Officer
    2002-10-10 ~ 2003-10-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.