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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

Anthony Ian Johnson

child relation
Offspring entities and appointments 56
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1994-09-02 01739079 01812541... (more)
    WELBECK INSURANCE SERVICES LIMITED
    - 1990-09-24 01739079
    DOTEPOWER LIMITED
    - 1983-10-07 01739079
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 37 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-10-08 ~ 1997-10-30
    IIF 2 - Director → ME
  • 3
    ADRIAN HAYES MANAGEMENT LIMITED
    01045966
    Dissolved Corporate (13 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 7 - Director → ME
  • 4
    ANDERSELITE LTD - now
    CDI ANDERSELITE LIMITED
    - 2016-09-20 00874026
    CDI - ANDERS GLASER WILLS LIMITED - 2000-04-04
    CDI INTERNATIONAL LIMITED - 1996-05-01
    CDI TECHNISCOPE LIMITED - 1987-01-13
    TECHNISCOPE LIMITED - 1978-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 22 - Director → ME
  • 5
    BG HOLDINGS LIMITED
    01869147
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 15 - Director → ME
  • 6
    BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
    - now 02194209
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    Dissolved Corporate (49 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 41 - Director → ME
  • 7
    BLENHEIM SERVICES (WEST LONDON) LIMITED
    - now 02055771
    ACUMEX LIMITED - 1988-11-21
    TASKDIRECT LIMITED - 1986-12-17
    Dissolved Corporate (22 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 12 - Director → ME
  • 8
    BRIDEWELL PARK (WORMLEY) MANAGEMENT COMPANY LIMITED
    05612909
    Active Corporate (20 parents)
    Officer
    2010-09-01 ~ 2016-10-10
    IIF 54 - Director → ME
  • 9
    BURAVON LIMITED
    02127308
    Dissolved Corporate (18 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 29 - Director → ME
  • 10
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD
    - 1987-02-15 01776839 01702378
    B. F. LEASING LIMITED
    - 1984-08-28 01776839
    B.G. LEASING LIMITED
    - 1984-05-02 01776839
    LEGIBUS 397 LIMITED
    - 1984-03-12 01776839 02110615... (more)
    Dissolved Corporate (47 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 9 - Director → ME
  • 11
    CDI ENGINEERING LIMITED
    - now 00876021
    POTENSIS LIMITED - 2000-09-21
    CDI ENGINEERING LIMITED - 2000-07-17
    TECHNISCOPE CONSULTANTS LIMITED - 1984-06-27
    Dissolved Corporate (21 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 6 - Director → ME
  • 12
    CDI HOLDINGS (U.K.) LIMITED
    - now 03570329
    HONEYCOMBE 81 LIMITED - 1998-07-27
    Dissolved Corporate (17 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 14 - Director → ME
  • 13
    CLOSE NUMBER 10 LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 00918380... (more)
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    Dissolved Corporate (16 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 38 - Director → ME
  • 14
    CLOSE NUMBER 21 LIMITED - now
    THOMAS COOK ENTERPRISES LIMITED
    - 2013-07-18 01330173
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 44 - Director → ME
  • 15
    CLOSE NUMBER 22 LIMITED - now
    THOMAS COOK GIFTBOND LIMITED
    - 2013-07-18 01836075
    FLEETGRAND LIMITED - 1984-09-18
    Dissolved Corporate (13 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 11 - Director → ME
  • 16
    CLOSE NUMBER 23 LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED
    - 1999-12-07 00634534 02974924
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 20 - Director → ME
  • 17
    CLOSE NUMBER 31 LIMITED - now
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED
    - 1999-12-07 02038874
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Dissolved Corporate (21 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 23 - Director → ME
  • 18
    CLOSE NUMBER 33 LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
    - 1997-10-13 01351159
    Dissolved Corporate (16 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 10 - Director → ME
  • 19
    DEAK INTERNATIONAL (U.K.) LTD
    - now 00985936
    DEAK U.K. LIMITED - 1988-03-31
    DEAK (UK) LIMITED - 1987-03-03
    ERSKINE BUREAUX LIMITED - 1986-12-05
    SCOTIA BUREAUX LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 52 - Director → ME
  • 20
    DOTSOLE LIMITED
    02384529
    Dissolved Corporate (17 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 39 - Director → ME
  • 21
    EURO ELITE LIMITED - now
    EURO ELITE PLC
    - 2013-08-28 01543919
    EURO ELITE CONSULTANTS LTD - 1996-06-28
    EURO ELITE INTERNATIONAL LIMITED - 1992-11-04
    EURO ELITE CONSULTANTS LIMITED - 1991-12-20
    Q.C. CONSULTANTS LIMITED - 1989-10-09
    Dissolved Corporate (18 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 42 - Director → ME
  • 22
    FIRE AND SECURITY EXHIBITIONS LIMITED
    - now 01863198
    PARAMOUNT PUBLISHING LIMITED - 1992-03-06
    LINDONMARK LIMITED - 1984-12-20
    Dissolved Corporate (19 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 26 - Director → ME
  • 23
    FIRST PERSONAL INSURANCE SERVICES LIMITED - now
    FIRST PERSONAL INSURANCE BROKERS LIMITED
    - 1996-08-07 01812541
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - 1990-09-24 01812541 01739079
    BURTON INSURANCE SERVICES LIMITED
    - 1990-04-01 01812541
    NATIONWIDE INSURANCE SERVICES LIMITED
    - 1988-11-21 01812541
    B.A. PROPERTY SERVICES LIMITED
    - 1984-09-20 01812541
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 8 - Director → ME
  • 24
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED - now
    WELBECK MARKETING LIMITED
    - 1994-03-22 01513465
    ERNEST JONES FINANCE LIMITED
    - 1987-02-11 01513465
    STARKTRAIL LIMITED
    - 1980-12-31 01513465
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-01-01) ~ 1992-02-19
    IIF 33 - Director → ME
  • 25
    HARVARD ASSOCIATES LIMITED
    02860630
    Dissolved Corporate (19 parents)
    Officer
    2003-09-11 ~ 2004-06-15
    IIF 5 - Director → ME
  • 26
    IFSSEC LIMITED
    - now 01767354
    ASCOTGEM LIMITED - 1984-03-21
    Dissolved Corporate (18 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 17 - Director → ME
  • 27
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    Dissolved Corporate (15 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 47 - Director → ME
  • 28
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    1994-11-24 ~ 1996-08-31
    IIF 45 - Director → ME
  • 29
    IWMA EDUCATIONAL TRUST
    02168159
    Dissolved Corporate (18 parents)
    Officer
    2000-06-21 ~ 2011-02-01
    IIF 55 - Director → ME
    1994-03-10 ~ 2000-06-21
    IIF 56 - Secretary → ME
  • 30
    JOHNSON & JOHNSON ASSOCIATES LIMITED
    03373860
    Dissolved Corporate (4 parents)
    Officer
    1997-05-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 31
    MEN'S & BOY'S WEAR EXHIBITIONS LIMITED
    00716664
    Dissolved Corporate (31 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 46 - Director → ME
  • 32
    MILLER FREEMAN ABCASTLE LIMITED - now
    BLENHEIM ABCASTLE LIMITED
    - 1997-07-28 01210648
    ABCASTLE LIMITED - 1988-04-19
    Dissolved Corporate (27 parents)
    Officer
    1996-12-20 ~ 1997-04-30
    IIF 34 - Director → ME
  • 33
    MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED - now
    BLENHEIM BUSINESS PUBLICATIONS LIMITED
    - 1997-07-28 01404635
    HASTINGS HILTON PUBLISHERS LIMITED - 1994-06-09
    Dissolved Corporate (23 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 4 - Director → ME
  • 34
    MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
    BLENHEIM CONSUMER EXHIBITIONS LIMITED
    - 1997-07-28 01507019
    NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    ALNERY NO. 53 LIMITED - 1980-12-31
    Dissolved Corporate (25 parents)
    Officer
    1996-12-16 ~ 1997-04-30
    IIF 16 - Director → ME
  • 35
    MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED - now
    BLENHEIM INTERNATIONAL (HOLDINGS) LIMITED
    - 1997-07-25 02246183
    CLUSTERITEM LIMITED - 1988-09-14
    Dissolved Corporate (18 parents)
    Officer
    1996-12-10 ~ 1997-04-30
    IIF 13 - Director → ME
  • 36
    MILLER FREEMAN ONLINE LIMITED - now
    BLENHEIM ONLINE LIMITED
    - 1997-07-28 01000870
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    ONLINE CONFERENCES LIMITED - 1985-05-01
    Dissolved Corporate (31 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 43 - Director → ME
  • 37
    MILLER FREEMAN SPORTSCO LIMITED - now
    BLENHEIM SPORTSCO LIMITED
    - 1997-07-28 02477060
    RANKMIND LIMITED - 1990-04-05
    Dissolved Corporate (26 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 24 - Director → ME
  • 38
    MILLER FREEMAN WORLDWIDE LIMITED - now
    BLENHEIM GROUP PLC
    - 1997-10-22 01750865
    BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
    BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
    QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
    Active Corporate (45 parents)
    Officer
    1996-11-27 ~ 1997-04-30
    IIF 49 - Director → ME
  • 39
    MITO CONSTRUCTION & ENGINEERING LIMITED
    01234885
    Active Corporate (5 parents)
    Officer
    (before 1991-11-03) ~ 1993-07-06
    IIF 58 - Director → ME
  • 40
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED
    - 1984-10-12 01845692
    Dissolved Corporate (55 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 27 - Director → ME
  • 41
    PRIZEINPUT LIMITED
    03114560
    Dissolved Corporate (16 parents)
    Officer
    1996-12-12 ~ 1997-04-30
    IIF 40 - Director → ME
  • 42
    RENEWABLE UK ASSOCIATION - now
    BRITISH WIND ENERGY ASSOCIATION
    - 2009-12-21 01874667
    Active Corporate (178 parents)
    Officer
    1995-07-19 ~ 1996-08-14
    IIF 57 - Director → ME
  • 43
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED
    - 1999-11-24 00918380 03155236... (more)
    Liquidation Corporate (24 parents)
    Officer
    1996-01-05 ~ 1996-08-31
    IIF 18 - Director → ME
  • 44
    RUNREST LIMITED
    - now 02429025
    BLENHEIM MAURITIUS LIMITED - 1994-10-06
    WIDETWIN LIMITED - 1989-12-01
    Dissolved Corporate (15 parents)
    Officer
    1996-12-05 ~ 1997-04-30
    IIF 35 - Director → ME
  • 45
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC
    - 1997-07-28 01456283
    WELBECK FINANCE PLC
    - 1989-05-09 01456283
    WELBECK FINANCE LIMITED
    - 1983-06-26 01456283
    HACKREMCO (NO.18) LTD
    - 1979-12-10 01456283 01525148... (more)
    Active Corporate (84 parents, 4 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 36 - Director → ME
  • 46
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED
    - 1995-09-22 00048468
    WELBECK FINANCIAL SERVICES LIMITED
    - 1990-10-02 00048468
    WELBECK SERVICES LIMITED
    - 1980-12-31 00048468
    PLUMMER RODDIS LIMITED
    - 1980-12-31 00048468
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 19 - Director → ME
  • 47
    SEDGWICK NOBLE LOWNDES LIMITED - now
    SEDGWICK NOBLE LOWNDES LIMITED - 1998-12-23
    WILLIAM M. MERCER (UK) LIMITED - 1998-12-23
    NOBLE LOWNDES & PARTNERS LIMITED
    - 1993-12-31 00467535
    Active Corporate (62 parents, 2 offsprings)
    Officer
    (before 1992-10-29) ~ 1993-09-30
    IIF 25 - Director → ME
  • 48
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    1993-12-03 ~ 1996-08-31
    IIF 21 - Director → ME
  • 49
    THOMAS COOK SERVICES LIMITED - now
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED
    - 2001-11-05 03028914 00918380... (more)
    DESIGNCARGO LIMITED
    - 1995-06-06 03028914
    Liquidation Corporate (21 parents)
    Officer
    1995-03-15 ~ 1996-08-31
    IIF 32 - Director → ME
  • 50
    THOMAS COOK UK TRAVEL LIMITED - now
    THOMAS COOK BELGIUM LIMITED
    - 1999-12-09 01362039
    THOMAS COOK BELGE LIMITED - 1980-12-31
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    1993-11-10 ~ 1996-08-31
    IIF 48 - Director → ME
  • 51
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED
    - 1999-08-31 01450464
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Liquidation Corporate (33 parents)
    Officer
    1996-06-28 ~ 1996-08-31
    IIF 3 - Director → ME
  • 52
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Active Corporate (30 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 28 - Director → ME
  • 53
    TRAVELEX CLOUD SERVICES LIMITED - now
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED
    - 2001-11-16 00260355
    Dissolved Corporate (26 parents)
    Officer
    1993-11-30 ~ 1996-08-31
    IIF 51 - Director → ME
  • 54
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED
    - 1980-12-31 00007420
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 50 - Director → ME
  • 55
    VATCLAIM INTERNATIONAL (UK) LIMITED
    02653159
    Dissolved Corporate (18 parents)
    Officer
    1994-06-27 ~ 1995-07-19
    IIF 31 - Director → ME
  • 56
    VIKING COLLECTION SERVICES LIMITED - now
    BURTON GROUP PERSONAL ACCOUNTS LIMITED
    - 1992-10-22 00508834
    READYCREDIT LIMITED
    - 1984-03-26 00508834
    BURTON CREDIT LIMITED
    - 1979-12-31 00508834
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.