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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

Mr Allan Jardine Johnston

    Related profiles found in government register
  • Mr Allan Jardine Johnston
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • The White House, 57-63 Church Road, Wimbledon Village, SW19 5SB, England

      IIF 1
  • Johnston, Allan Jardine
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Giltspur Street, London, EC1A 9DD

      IIF 2
    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 3
    • 17th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 4 IIF 5
    • Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England

      IIF 6
    • Stonecroft, The Narth, Monmouth, Monmouthshire, NP25 4QH

      IIF 7 IIF 8 IIF 9
    • The Innovation Centre, 217 Portobello, Sheffield, S1 4DP

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ASHORNE HILL MANAGEMENT COLLEGE
    - now 00889791
    ASHORNE HILL COLLEGE - 1986-04-11
    Ashorne Hill, Nr Leamington Spa, Warks
    Active Corporate (82 parents, 1 offspring)
    Officer
    (before 1991-11-23) ~ 2006-06-30
    IIF 8 - Director → ME
  • 2
    B.S. PENSION FUND TRUSTEE LIMITED
    - now 00171830
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (91 parents, 5 offsprings)
    Officer
    1994-06-27 ~ 2022-03-31
    IIF 9 - Director → ME
  • 3
    BSPF NOMINEE LIMITED
    - now 10643999
    DEFACTO T4 LIMITED
    - 2018-03-29 10643999 10643940... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2022-03-31
    IIF 4 - Director → ME
  • 4
    17th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-03-31
    IIF 5 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-12-14
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 6 - Director → ME
  • 6
    M M & K LIMITED
    - now 01983794
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2004-02-20 ~ 2014-01-01
    IIF 10 - Director → ME
  • 7
    PENSION SERVICES LIMITED
    01750722
    17th Floor 125 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-03 ~ 2022-03-31
    IIF 3 - Director → ME
  • 8
    TATA STEEL RESEARCH AND INNOVATION LIMITED - now
    TATA STEEL UK CONSULTING LIMITED - 2025-07-28
    CORUS CONSULTING LIMITED
    - 2010-09-27 00538415
    BRITISH STEEL CONSULTANTS LIMITED - 2000-03-07
    BRITISH STEEL CORPORATION (OVERSEAS SERVICES) LIMITED - 1988-09-05
    18 Grosvenor Place, London, England
    Active Corporate (56 parents)
    Officer
    2001-11-01 ~ 2004-01-30
    IIF 7 - Director → ME
  • 9
    THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED
    - now 07008355
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-12-17 ~ 2015-09-24
    IIF 2 - Director → ME
  • 10
    UK STEEL ENTERPRISE LIMITED
    - now 00535960
    BRITISH STEEL (INDUSTRY) LIMITED
    - 2000-05-31 00535960
    BRITISH STEEL CORPORATION (INDUSTRY) LIMITED - 1988-09-26
    The Innovation Centre, 217 Portobello, Sheffield
    Active Corporate (25 parents, 11 offsprings)
    Officer
    1996-02-08 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.