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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

Johnson, Guy Anthony

    Related profiles found in government register
  • Johnson, Guy Anthony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

      IIF 1
  • Johnson, Guy Antony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 6

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 7 IIF 8 IIF 9
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British company secretary

    Registered addresses and corresponding companies

    • icon of address The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 57

    • icon of address 91 Wimpole Street, London, W1G 0EF

      IIF 58
  • Johnson, Guy Antony
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 91 Wimpole Street, London, W1G 0EF

      IIF 59

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 60 IIF 61
  • Johnson, Guy Antony

    Registered addresses and corresponding companies

    • icon of address The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 62

    • icon of address Marylebone House, 129 137 Marylebone Road, London, NW1 5QD

      IIF 63 IIF 64

    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 1
Ceased 52
  • 1
    DEBENHAMS LIMITED - 2006-04-18
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2007-10-15
    IIF 59 - Secretary → ME
  • 2
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-12-22
    IIF 19 - Director → ME
  • 3
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 1993-04-30 ~ 1998-12-22
    IIF 31 - Director → ME
  • 4
    CANDLEHILL LIMITED - 2000-07-21
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 56 - Secretary → ME
  • 5
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2003-12-04
    IIF 38 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 46 - Secretary → ME
  • 6
    CHILLIDEW LIMITED - 2000-09-13
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 48 - Secretary → ME
  • 7
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 54 - Secretary → ME
  • 8
    ASHCLOSE LIMITED - 1997-08-21
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    IIF 37 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 47 - Secretary → ME
  • 9
    THORNTON-VARLEY LIMITED - 1979-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 52 - Secretary → ME
  • 10
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-09 ~ 2007-10-15
    IIF 58 - Secretary → ME
    icon of calendar 2005-05-10 ~ 2005-05-12
    IIF 44 - Secretary → ME
  • 11
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 51 - Secretary → ME
  • 12
    DORSUB (CSR) LIMITED - 1998-01-23
    BIDFIRST LIMITED - 1985-02-25
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 43 - Secretary → ME
  • 13
    TOP RETAIL LIMITED - 1997-10-07
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 50 - Secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    IIF 36 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 45 - Secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 49 - Secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of address Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2000-02-23 ~ 2006-12-13
    IIF 40 - Director → ME
  • 17
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    IIF 39 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 53 - Secretary → ME
  • 18
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2012-01-03 ~ 2012-11-07
    IIF 6 - Director → ME
  • 19
    UNDERTRENCH LIMITED - 1985-06-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 27 - Director → ME
  • 20
    CHANMEAD LIMITED - 1977-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 55 - Secretary → ME
  • 21
    ROTAX LIMITED - 1995-10-25
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1998-12-22
    IIF 33 - Director → ME
  • 22
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    BLAZER PLC - 1996-07-16
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    KNOLLGRANGE LIMITED - 1987-07-08
    BLAZER U.K. LIMITED - 1987-09-09
    icon of address Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-17 ~ 1998-12-22
    IIF 13 - Director → ME
  • 23
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-03
    IIF 23 - Director → ME
    icon of calendar 1994-02-03 ~ 1998-12-22
    IIF 62 - Secretary → ME
  • 24
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 34 - Director → ME
  • 25
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    STOREHOUSE FINANCE PLC - 2007-08-16
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 30 - Director → ME
    icon of calendar ~ 1995-03-06
    IIF 41 - Secretary → ME
  • 26
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    icon of address Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1990-10-12 ~ 1998-12-22
    IIF 17 - Director → ME
    icon of calendar 1988-05-31 ~ 1998-12-22
    IIF 57 - Secretary → ME
  • 27
    MOTHERCARE LIMITED - 1984-09-22
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 21 - Director → ME
  • 28
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1998-12-22
    IIF 15 - Director → ME
  • 29
    LEGIBUS 1122 LIMITED - 1988-04-13
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 12 - Director → ME
  • 30
    15TH LEGIBUS PLC - 1985-12-06
    STOREHOUSE PLC - 2000-08-03
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1999-01-13
    IIF 64 - Secretary → ME
  • 31
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    HEAL OF BROMLEY LIMITED - 1988-09-06
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 18 - Director → ME
  • 32
    MINI CLUB UK LIMITED - 2020-10-13
    MICROMONO LIMITED - 2000-06-05
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 20 - Director → ME
  • 33
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    BHS SHOPS GROUP - 2000-06-05
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 10 - Director → ME
  • 34
    CONRAN ADVERTISING LIMITED - 1991-03-28
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 32 - Director → ME
  • 35
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-05-31
    IIF 65 - Secretary → ME
  • 36
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-05-31
    IIF 9 - Director → ME
    icon of calendar 2009-03-23 ~ 2012-06-29
    IIF 5 - Director → ME
  • 37
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-06-29
    IIF 4 - Director → ME
    icon of calendar 2012-12-31 ~ 2014-11-30
    IIF 8 - Director → ME
  • 38
    NPOWER DIRECT LIMITED - 2000-09-18
    INNOGY FINANCE LIMITED - 2001-07-24
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-06-29
    IIF 2 - Director → ME
    icon of calendar 2012-12-31 ~ 2015-05-31
    IIF 7 - Director → ME
  • 39
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    STORMSIGN LIMITED - 1991-01-10
    HABITAT UK LIMITED - 1992-03-28
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 25 - Director → ME
  • 40
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 29 - Director → ME
  • 41
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 24 - Director → ME
  • 42
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 11 - Director → ME
  • 43
    UDS GROUP LIMITED - 1983-11-29
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-12-22
    IIF 14 - Director → ME
  • 44
    GUNPLACE LIMITED - 1990-05-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-10-24
    IIF 35 - Director → ME
  • 45
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    INNOGY HOLDINGS PLC - 2003-10-01
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2012-12-31
    IIF 61 - Secretary → ME
  • 46
    INNOGY PLC - 2003-10-01
    RWE INNOGY PLC - 2004-08-02
    RWE NPOWER PLC - 2014-07-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-31
    IIF 3 - Director → ME
    icon of calendar 2007-11-12 ~ 2012-12-31
    IIF 60 - Secretary → ME
  • 47
    RWE INNOGY (UK) LIMITED - 2014-01-31
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-11
    IIF 26 - Director → ME
  • 48
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 16 - Director → ME
  • 49
    LEGIBUS 1001 LIMITED - 1987-12-29
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    BHS PROPERTIES LIMITED - 2016-09-28
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 28 - Director → ME
  • 50
    BHS LIMITED - 2016-09-28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 1999-01-05
    IIF 63 - Secretary → ME
  • 51
    icon of address 3 St Peters Cottages, Broad Hinton, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,233 GBP2025-03-31
    Officer
    icon of calendar 2009-07-14 ~ 2025-07-16
    IIF 42 - Secretary → ME
  • 52
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.