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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

Johnston, David Ian

    Related profiles found in government register
  • Johnston, David Ian
    British operations director born in May 1965

    Registered addresses and corresponding companies

    • 110 Devonshire Road, Belmont, County Durham, DH1 2BH

      IIF 1 IIF 2

    • 8 Ryedale, Belmont, County Durham, DH2 2AL

      IIF 3
  • Johnston, David Ian
    British operations director born in May 1955

    Registered addresses and corresponding companies

    • Wood View Barn, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 4
  • Johnston, David Ian
    British operations director

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 5
  • Johnston, David Ian
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB

      IIF 6

    • 309, Hoe Street, London, E17 9BG

      IIF 7
  • Johnston, David Ian
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, David Ian
    British chief executive officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA

      IIF 47 IIF 48

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Johnston, David Ian
    British chief operating officer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview Barn, Coldstream Farm, Croxdale, Co Durham, DH6 5JD, United Kingdom

      IIF 52

    • National Centre For Printable Electronics, Netpark, Sedgefield, Co. Durham, TS21 3FG

      IIF 53
  • Johnston, David Ian
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kett House, Station Road, Cambridge, CB1 2JH, United Kingdom

      IIF 54

    • Woodview, Coldstream Farm, Croxdale, Co Durham, DH6 5JD, United Kingdom

      IIF 55

    • Woodview, Coldstream Farm, Croxdale, County Durham, DH6 5JD, United Kingdom

      IIF 56

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 57

    • Woodview, Coldstream Farm, Croxdale, Co. Durham, DH6 5JD, United Kingdom

      IIF 58

    • Woodview, Coldstream Farm, Croxdale, County Durham, DH6 5JD, United Kingdom

      IIF 59 IIF 60
  • Johnston, David Ian
    British management consultant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coldstream Farm, Croxdale, Durham, DH6 5JD

      IIF 61
  • Johnston, David Ian
    British managing director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 62 IIF 63
  • Johnston, David Ian
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA

      IIF 64

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, Uk

      IIF 65 IIF 66

    • Braboeuf Manor, St Catherines, Guildford, Surrey, GU3 1HA, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Braboeuf Manor St Catherines, Portsmouth Road, Guildford, Surrey, GU3 1HA

      IIF 71
  • Johnston, David Ian
    British operations director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 72
  • Johnston, David Ian
    British procurement director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldsteam Farm, Croxdale, County Durham, DH6 5JD

      IIF 73 IIF 74
  • Johnston, David Ian
    United Kingdom chief executive officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Braboeuf Manor, St Catherines, Portsmouth Road, Guildford, Surrey, GU3 1HA

      IIF 75
  • David Johnston
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldstream Farm, Croxdale, Co Durham, DH6 5JD, United Kingdom

      IIF 76

    • Woodview, Coldstream Farm, Croxdale, Co. Durham, DH6 5JD

      IIF 77
  • Mr David Ian Johnston
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Coldstream Farm, Croxdale, Co. Durham, DH6 5JD

      IIF 78
child relation
Offspring entities and appointments
Active 47
Ceased 22
  • 1
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ 2009-10-01
    IIF 57 - Director → ME
  • 2
    Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-29 ~ 2019-07-12
    IIF 54 - Director → ME
  • 3
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-05-31
    IIF 48 - Director → ME
    2012-11-30 ~ 2014-05-02
    IIF 69 - Director → ME
  • 4
    Other registered number: 02419001
    COL SUBCO NO.3 LIMITED - 2012-09-28
    Related registrations: 07933838, 07933849, 07939299
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-05-31
    IIF 47 - Director → ME
    2012-11-30 ~ 2014-05-28
    IIF 70 - Director → ME
  • 5
    Other registered number: SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2008-05-31
    IIF 63 - Director → ME
  • 6
    CODE ENGINEERING LIMITED - 1988-02-12
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    1998-07-16 ~ 2002-10-22
    IIF 2 - Director → ME
  • 7
    HOODCO 497 LIMITED - 1996-07-11
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-07-16 ~ 2002-10-22
    IIF 3 - Director → ME
  • 8
    G-MAN PRODUCTS LIMITED - 1981-12-31
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    1998-07-16 ~ 2002-10-22
    IIF 1 - Director → ME
  • 9
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    IIF 73 - Director → ME
  • 10
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ 2016-05-31
    IIF 51 - Director → ME
    2012-11-30 ~ 2014-05-02
    IIF 66 - Director → ME
  • 11
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-30 ~ 2014-05-02
    IIF 64 - Director → ME
    2015-07-30 ~ 2016-05-31
    IIF 49 - Director → ME
  • 12
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2016-05-31
    IIF 50 - Director → ME
    2012-11-30 ~ 2014-05-02
    IIF 65 - Director → ME
  • 13
    Other registered numbers: 02419001, 02726430
    COL SUBCO NO.2 LIMITED - 2012-09-28
    Related registrations: 07933838, 07933854, 07939299
    Braboeuf Manor, St Catherines, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2016-05-31
    IIF 67 - Director → ME
  • 14
    Other registered numbers: 02423040, 03414461
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    Related registration: 05757208
    BAA PLC - 2006-11-21
    Related registration: 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2009-09-21
    IIF 74 - Director → ME
  • 15
    Other registered number: 00263866
    Woodview, Coldstream Farm, Croxdale, Co. Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,066 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    4 Attwood Terrace, Tudhoe, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,651 GBP2024-04-30
    Officer
    2017-04-20 ~ 2020-09-01
    IIF 60 - Director → ME
  • 17
    POLYPHOTONICS LIMITED - 2008-06-03
    Netpark Explorer 2, Thomas Wright Way, Sedgefield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,528,937 GBP2024-03-31
    Officer
    2013-07-05 ~ 2021-03-19
    IIF 53 - Director → ME
  • 18
    Other registered number: 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Related registrations: 05272550, 02423043
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2010-11-29
    IIF 62 - Director → ME
  • 19
    THE COLLEGE OF LAW LIMITED - 2012-11-22
    Related registration: 01338215
    COL SUBCO NO.1 LIMITED - 2012-07-25
    Related registrations: 07933849, 07933854, 07939299
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-30 ~ 2016-05-31
    IIF 68 - Director → ME
  • 20
    Other registered number: 05858341
    THORN ESTATES (DURHAM) LIMITED - 2006-07-13
    Kpmg Llp 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-07-13
    IIF 72 - Director → ME
    2006-01-17 ~ 2006-07-13
    IIF 5 - Secretary → ME
  • 21
    Other registered number: 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    Related registration: 08126465
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2007-04-25
    IIF 4 - Director → ME
  • 22
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ 2014-05-21
    IIF 71 - Director → ME
    2015-07-31 ~ 2016-05-31
    IIF 75 - Director → ME

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