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, Cyril Francis

    Related profiles found in government register
  • Johnson, Cyril Francis
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Chiswell Street, London, EC1Y 4TY, England

      IIF 1
  • Johnson, Cyril Francis
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Cyril Francis
    British finance director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Johnson, Cyril Francis
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 St Andrew Square, Edinburgh, EH2 1BB

      IIF 44 IIF 45
    • 25, Farringdon Street, London, EC4A 4AB

      IIF 46
    • Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

      IIF 47 IIF 48 IIF 49
  • Johnson, Cyril Francis
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Farringdon Street, London, EC4A 4AB

      IIF 50
  • Johnson, Cyril Francis
    British accountant born in May 1958

    Registered addresses and corresponding companies
  • Johnson, Cyril Francis
    British company director born in May 1958

    Registered addresses and corresponding companies
    • 5 Green Wood, Kinross, Perthshire, KY13 8FG

      IIF 54
  • Johnson, Cyril Francis
    British director born in May 1958

    Registered addresses and corresponding companies
    • 5 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ

      IIF 55 IIF 56
  • Johnson, Cyril Francis
    British finance director born in May 1958

    Registered addresses and corresponding companies
  • Johnson, Cyril Francis
    British

    Registered addresses and corresponding companies
    • 5 Green Wood, Kinross, Perthshire, KY13 8FG

      IIF 60
  • Johnson, Cyril Francis

    Registered addresses and corresponding companies
    • 5 Green Wood, Kinross, Perthshire, KY13 8FG

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    BINDSURGE LIMITED - 1989-03-06
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-08-24 ~ now
    IIF 47 - director → ME
  • 2
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    25 Farringdon Street, London
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2019-12-16 ~ dissolved
    IIF 50 - llp-member → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-01-26 ~ dissolved
    IIF 46 - director → ME
Ceased 58
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2015-04-30
    IIF 18 - director → ME
  • 2
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2015-04-30
    IIF 7 - director → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-07-26 ~ 2015-04-30
    IIF 22 - director → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 5 - director → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 4 - director → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 38 - director → ME
  • 7
    CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22
    INGLEBY (1174) LIMITED - 1999-05-11
    Macintyre Hudson, Peterbridge House, The Lakes, Northampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    392 GBP2015-12-29
    Officer
    2001-10-01 ~ 2003-02-07
    IIF 53 - director → ME
  • 8
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 16 - director → ME
  • 9
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 12 - director → ME
  • 10
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 31 - director → ME
  • 11
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 25 - director → ME
  • 12
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 30 - director → ME
  • 13
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 10 - director → ME
  • 14
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    Prospect Park, Broughton Way, Harrogate, England
    Corporate (3 parents)
    Officer
    1997-04-02 ~ 1998-09-25
    IIF 60 - secretary → ME
  • 15
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    23 St Andrew Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 45 - director → ME
  • 16
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 48 - director → ME
  • 17
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    23 St Andrew Square, Edinburgh
    Corporate (7 parents)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 44 - director → ME
  • 18
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-08-24 ~ 2022-11-21
    IIF 49 - director → ME
  • 19
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 28 - director → ME
  • 20
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 35 - director → ME
  • 21
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 17 - director → ME
  • 22
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-17 ~ 2015-04-30
    IIF 8 - director → ME
  • 23
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-17 ~ 2015-04-30
    IIF 27 - director → ME
  • 24
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-16 ~ 2015-04-30
    IIF 20 - director → ME
  • 25
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 43 - director → ME
  • 26
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 6 - director → ME
  • 27
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 14 - director → ME
  • 28
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 19 - director → ME
  • 29
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 21 - director → ME
  • 30
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 42 - director → ME
  • 31
    SOUTH CENTRAL LIMITED - 2004-05-28
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-05-26 ~ 1997-04-02
    IIF 61 - secretary → ME
  • 32
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    2014-12-18 ~ 2018-10-19
    IIF 1 - director → ME
  • 33
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    2022-04-01 ~ 2025-04-01
    IIF 39 - director → ME
  • 34
    SPONSOR PSF LIMITED - 2019-03-22
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,149 GBP2023-03-31
    Officer
    2022-04-01 ~ 2025-04-01
    IIF 40 - director → ME
  • 35
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1989-02-07
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-17 ~ 2002-09-20
    IIF 58 - director → ME
  • 36
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    1999-04-07 ~ 2000-05-15
    IIF 59 - director → ME
  • 37
    RPMI LIMITED - 2021-09-24
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2015-07-03
    IIF 41 - director → ME
  • 38
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-11 ~ 2015-04-30
    IIF 33 - director → ME
  • 39
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 36 - director → ME
  • 40
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    100 Liverpool Street, London, United Kingdom
    Corporate (12 parents, 37 offsprings)
    Officer
    2004-10-01 ~ 2014-01-30
    IIF 3 - director → ME
  • 41
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 15 - director → ME
  • 42
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 26 - director → ME
  • 43
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 29 - director → ME
  • 44
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2015-04-30
    IIF 2 - director → ME
  • 45
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-10-15 ~ 2015-04-30
    IIF 13 - director → ME
  • 46
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-03-02 ~ 2015-04-30
    IIF 24 - director → ME
  • 47
    INGLEBY (1254) LIMITED - 2000-01-14
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-07 ~ 2003-02-07
    IIF 51 - director → ME
  • 48
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 32 - director → ME
  • 49
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 37 - director → ME
  • 50
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    100 Liverpool Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 9 - director → ME
  • 51
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (7 parents)
    Officer
    2001-07-31 ~ 2002-09-20
    IIF 57 - director → ME
  • 52
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2000-10-27
    IIF 52 - director → ME
  • 53
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 56 - director → ME
  • 54
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    Third Floor, One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 55 - director → ME
  • 55
    SPARKYCROFT LIMITED - 2002-05-21
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-05-10 ~ 2002-10-28
    IIF 54 - director → ME
  • 56
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 23 - director → ME
  • 57
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 11 - director → ME
  • 58
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2006-02-14 ~ 2015-04-30
    IIF 34 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.