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

Mr Ian Johnson

    Related profiles found in government register
  • Mr Ian Johnson
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnson House, Watts Street, Chadderton, Oldham, OL9 9LQ, England

      IIF 1 IIF 2 IIF 3
  • Mr Ian Johnson
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 4
  • Mr Ian Johnson
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 5
  • Ian Johnson
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Dyas Road, Great Barr, Birmingham, B44 8SP, United Kingdom

      IIF 6
  • Mr Ian Johnson
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Johnson House, Watts Street, Chadderton, Oldham, OL9 9LQ, England

      IIF 7
  • Johnson, Ian
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Ian
    British accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA

      IIF 12

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 13 IIF 14 IIF 15

    • Butterfield Cottage, Upcott, Latton, Swindon, Wiltshire, SN6 6DS, United Kingdom

      IIF 16
  • Johnson, Ian
    British finance director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ

      IIF 17

    • Unit 17, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 18

    • Butterfield Cottage, Latton, Swindon, SN6 6DS, United Kingdom

      IIF 19
  • Johnson, Ian
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 20
  • Hardman, Simon
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Campion Close, Birchwood, Warrington, WA3 7NP, England

      IIF 21

    • 28, Campion Close, Birchwood, Warrington, WA3 7NP, United Kingdom

      IIF 22
  • Johnson, Ian
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ashroyd Farm, Royd Road Meltham, Holmfirth, HD9 4BG

      IIF 23
  • Johnson, Ian
    British sales manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ashroyd Farm, Royd Road Meltham, Holmfirth, HD9 4BG

      IIF 24
  • Hardman, Simon Archibald John
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 25 IIF 26 IIF 27

    • Church Farm, Goosey, Faringdon, Oxfordshire, SN7 8PA, England

      IIF 29

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 30 IIF 31

    • Valldata House, Halifax Road, Bowerill, Melksham, Wiltshire, SN12 6UB, United Kingdom

      IIF 32

    • Paddocks Farm, Culworth, Nr Banbury, Oxon, OX17 2BE, United Kingdom

      IIF 33

    • Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, England

      IIF 34 IIF 35

    • Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom

      IIF 36
  • Hardman, Simon Archibald John
    British finance director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 37 IIF 38
  • Johnson, Ian
    British financial analyst born in June 1953

    Registered addresses and corresponding companies

    • Rowan House, Bricklehampton Lane, Pershore, Worcestershire, WR10 3JT

      IIF 39
  • Hardman, Simon Archibald John
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 5, Bay 1, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7TE, England

      IIF 40
  • Johnson, Ian
    British company secretary born in November 1950

    Registered addresses and corresponding companies

    • 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP

      IIF 41
  • Johnson, Ian
    British accountant born in December 1958

    Registered addresses and corresponding companies

    • 33 Cherry Hill, Chiswell Green, St Albans, Hertfordshire, AL2 3AT

      IIF 42
  • Johnson, Ian
    British

    Registered addresses and corresponding companies
  • Johnson, Ian
    British accountant

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, Avon, BS1 6NA

      IIF 65

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA

      IIF 66 IIF 67 IIF 68
  • Johnson, Ian
    British director

    Registered addresses and corresponding companies

    • Unit 11, Riverside Business Park, Bolton, Lancashire, BL1 8TU, England

      IIF 69
  • Johnson, Ian
    British finance director

    Registered addresses and corresponding companies

    • Unit 17, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom

      IIF 70
  • Hardman, Simon Archibald John

    Registered addresses and corresponding companies

    • Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 71 IIF 72

    • Valldata House, Halifax Road, Bowerill, Melksham, Wiltshire, SN12 6UB, United Kingdom

      IIF 73

    • Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom

      IIF 74
  • Hardman, Simon Archibald John
    British

    Registered addresses and corresponding companies
  • Hardman, Simon Archibald John
    British director

    Registered addresses and corresponding companies

    • Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 78
  • Hardman, Simon Archibald John
    British finance director

    Registered addresses and corresponding companies

    • Paddocks Farm, High Street, Culworth, Oxon, OX17 2BE

      IIF 79
  • Hardman, Simon

    Registered addresses and corresponding companies

    • Valldata House, Halifax Road, Bowerhill, Melksham, Wiltshire, SN12 6YY, England

      IIF 80 IIF 81 IIF 82

    • Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, England

      IIF 83 IIF 84
  • Johnson, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Priory Lodge, London Road, Cheltenham
    Dissolved corporate (4 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    Building 5, Bay 1 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 3
    Church Farm, Goosey, Faringdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,508 GBP2017-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 29 - director → ME
  • 4
    Johnson House, Watts Street, Chadderton, Oldham, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    175 GBP2023-12-31
    Officer
    2019-11-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Johnson House, Watts Street, Chadderton, Oldham, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    89,367 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    167 Dyas Road, Great Barr, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-12-21 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2023-12-21 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,657 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    Unit 17, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire
    Corporate (2 parents)
    Officer
    2009-05-15 ~ now
    IIF 17 - director → ME
    2009-05-15 ~ now
    IIF 43 - secretary → ME
  • 10
    PUREPOWER ENERGY LIMITED - 2008-08-11
    Unit 17, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2008-09-19 ~ now
    IIF 18 - director → ME
    2008-10-22 ~ now
    IIF 70 - secretary → ME
Ceased 59
  • 1
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-27 ~ 2002-02-06
    IIF 52 - secretary → ME
  • 2
    JHS LEASING (11/96) LIMITED - 2001-03-01
    SLTM (11) LIMITED - 1995-12-01
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-01 ~ 2001-02-28
    IIF 48 - secretary → ME
  • 3
    JHS LEASING (1/97) LIMITED - 2001-05-01
    SLTM (1) LIMITED - 1996-01-30
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-12 ~ 2001-04-26
    IIF 46 - secretary → ME
  • 4
    JHSW LEASING (AUTUMN 95) LIMITED - 2001-02-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-23 ~ 2000-12-01
    IIF 50 - secretary → ME
  • 5
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 1992-09-10
    SEAHOLD LIMITED - 1986-02-24
    Barry Callebaut, Wildmere Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Officer
    2003-08-31 ~ 2005-11-18
    IIF 28 - director → ME
    2005-08-01 ~ 2005-11-18
    IIF 76 - secretary → ME
  • 6
    S & A LESME LIMITED - 2004-09-01
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    Wildmere Road Industrial, Estate, Banbury, Oxfordshire
    Corporate (2 parents)
    Officer
    2003-08-31 ~ 2005-11-18
    IIF 26 - director → ME
    2003-01-31 ~ 2005-11-18
    IIF 75 - secretary → ME
  • 7
    BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
    S & A LESME-CALLEBAUT LIMITED - 1997-12-24
    VAN HOUTEN UK LIMITED - 1992-06-22
    JACOBS SUCHARD (VENDING) LIMITED - 1990-08-15
    INTERFOOD CONFECTIONERY LIMITED - 1990-04-12
    Wildmere Industrial Estate, Banbury, Oxfordshire
    Corporate (2 parents)
    Officer
    2003-08-31 ~ 2005-11-18
    IIF 27 - director → ME
    2004-02-01 ~ 2005-11-18
    IIF 78 - secretary → ME
  • 8
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-06-04
    IIF 31 - director → ME
    2011-01-25 ~ 2014-06-04
    IIF 82 - secretary → ME
  • 9
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    1999-02-03 ~ 2000-05-09
    IIF 61 - secretary → ME
  • 10
    DRESDNER KLEINWORT LEASING MARCH (3) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (3) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (3) LIMITED - 2001-04-30
    YORKSHIRE WATER THIRD FINANCE LIMITED - 1996-06-18
    JHSW LEASING (9) LIMITED - 1993-07-29
    SLTM (9) LIMITED - 1990-10-22
    30 Gresham Street, London
    Corporate (2 parents)
    Officer
    ~ 1993-07-19
    IIF 58 - secretary → ME
  • 11
    TRISTAN GREEN LIMITED - 2003-06-20
    82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2010-06-09
    IIF 25 - director → ME
    2005-12-22 ~ 2010-06-09
    IIF 79 - secretary → ME
  • 12
    Johnson House, Watts Street, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -6,040 GBP2023-12-31
    Officer
    2019-12-04 ~ 2023-11-10
    IIF 8 - director → ME
    Person with significant control
    2019-12-04 ~ 2019-12-04
    IIF 1 - Has significant influence or control → OE
  • 13
    ETECH SOLUTIONS LIMITED - 2020-01-15
    SMART HIPS LIMITED - 2007-01-30
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-09 ~ 2017-01-03
    IIF 35 - director → ME
    2015-03-09 ~ 2017-01-03
    IIF 83 - secretary → ME
  • 14
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-06-30
    IIF 62 - secretary → ME
  • 15
    SOVCO (572) LIMITED - 1994-09-20
    7 Stamford Square, Ashton Under Lyne, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    784,684 GBP2023-06-30
    Officer
    2001-09-18 ~ 2006-11-07
    IIF 24 - director → ME
    1997-07-01 ~ 2006-11-07
    IIF 44 - secretary → ME
  • 16
    ENFRANCHISE 455 LIMITED - 2002-05-16
    Lancaster Court, Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,442 GBP2019-03-31
    Officer
    2002-05-13 ~ 2002-08-30
    IIF 77 - secretary → ME
  • 17
    ETECH SOLUTIONS GROUP LIMITED - 2018-02-02
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2017-01-03
    IIF 36 - director → ME
    2016-03-31 ~ 2017-01-03
    IIF 74 - secretary → ME
  • 18
    Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-03-10 ~ 2017-01-03
    IIF 34 - director → ME
    2015-03-10 ~ 2017-01-03
    IIF 84 - secretary → ME
  • 19
    P.D. JOHNSON LIMITED - 2013-06-17
    DIGITAL PARTS LTD - 2008-09-24
    Britannia Court, 5 Moor Street, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2003-02-06 ~ 2013-08-12
    IIF 45 - secretary → ME
  • 20
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-09-07
    IIF 42 - director → ME
  • 21
    MINIVATOR LIMITED - 2010-07-02
    X-RAY GREEN LIMITED - 2000-12-22
    82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2010-06-09
    IIF 37 - director → ME
    2005-12-22 ~ 2010-06-09
    IIF 72 - secretary → ME
  • 22
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2000-07-27 ~ 2003-01-24
    IIF 59 - secretary → ME
  • 23
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate
    Officer
    2008-09-19 ~ 2011-09-15
    IIF 15 - director → ME
    2008-10-22 ~ 2011-09-15
    IIF 67 - secretary → ME
  • 24
    FULL SERVICE FINANCE LIMITED - 1995-07-05
    1 London Wall Place, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    1995-12-01 ~ 2004-06-30
    IIF 89 - secretary → ME
  • 25
    Stanley Davis Group Limited Ground Floor, 1 George Yard, London, England
    Dissolved corporate (2 parents)
    Turnover/Revenue (Company account)
    37,747 GBP2016-04-06 ~ 2017-04-05
    Officer
    2015-10-14 ~ 2015-11-12
    IIF 22 - llp-designated-member → ME
  • 26
    1 London Wall Place, London, England
    Corporate (6 parents)
    Officer
    2000-05-31 ~ 2004-06-30
    IIF 87 - secretary → ME
  • 27
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2010-06-09
    IIF 38 - director → ME
    2005-12-22 ~ 2010-06-09
    IIF 71 - secretary → ME
  • 28
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2000-07-27 ~ 2003-02-06
    IIF 94 - secretary → ME
  • 29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2004-06-30
    IIF 63 - secretary → ME
  • 30
    JHS LEASING (9/98) LIMITED - 2002-09-27
    SLTM (8) LIMITED - 1997-09-02
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-12 ~ 2002-09-25
    IIF 60 - secretary → ME
  • 31
    MEAUJO (708) LIMITED - 2005-03-23
    Avonbank, Pershore, Worcestershire
    Corporate (5 parents)
    Officer
    2005-03-24 ~ 2009-11-10
    IIF 39 - director → ME
  • 32
    PUREPOWER (NORTHALLERTON) LIMITED - 2007-11-21
    PPE ASSET MANAGEMENT LIMITED - 2007-07-03
    Portwall Place, Portwall Lane, Bristol, Avon
    Dissolved corporate
    Officer
    2008-09-19 ~ 2011-09-14
    IIF 12 - director → ME
    2008-10-22 ~ 2011-09-14
    IIF 65 - secretary → ME
  • 33
    PUREPOWER (NEWCO) LIMITED - 2008-04-24
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate
    Officer
    2008-09-19 ~ 2011-11-25
    IIF 14 - director → ME
    2008-10-22 ~ 2011-11-25
    IIF 68 - secretary → ME
  • 34
    PUREPOWER EGNI LIMITED - 2007-07-05
    PUREPOWER ENERGY LIMITED - 2005-02-24
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate
    Officer
    2008-09-19 ~ 2011-09-12
    IIF 13 - director → ME
    2008-10-22 ~ 2011-09-12
    IIF 66 - secretary → ME
  • 35
    304 Devonshire House Manor Way, Borehamwood, England
    Dissolved corporate
    Officer
    2015-02-09 ~ 2015-12-31
    IIF 21 - llp-designated-member → ME
  • 36
    JHSW LEASING (AUTUMN 94) LIMITED - 1996-03-01
    Broadwalk House, 5 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-09 ~ 1996-02-28
    IIF 51 - secretary → ME
  • 37
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2002-05-28 ~ 2004-06-30
    IIF 92 - secretary → ME
  • 38
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Corporate (10 parents, 8 offsprings)
    Officer
    ~ 2004-06-30
    IIF 93 - secretary → ME
  • 39
    1 London Wall Place, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2003-11-18 ~ 2004-06-30
    IIF 90 - secretary → ME
  • 40
    THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
    JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
    1 London Wall Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2004-06-30
    IIF 88 - secretary → ME
  • 41
    1 London Wall Place, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2000-04-26 ~ 2004-06-30
    IIF 95 - secretary → ME
  • 42
    1 London Wall Place, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-04-28 ~ 2004-06-30
    IIF 96 - secretary → ME
  • 43
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Corporate (9 parents, 17 offsprings)
    Officer
    2000-06-30 ~ 2004-06-30
    IIF 54 - secretary → ME
  • 44
    SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
    VIVET LIMITED - 1989-06-14
    1 London Wall Place, London, England
    Corporate (6 parents)
    Officer
    ~ 2004-06-30
    IIF 91 - secretary → ME
  • 45
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-07-26
    IIF 55 - secretary → ME
  • 46
    SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
    EMINENT LIMITED - 1981-12-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-04-28 ~ 2004-06-23
    IIF 49 - secretary → ME
  • 47
    SCHRODER NOMINEES LIMITED - 1987-09-14
    1 London Wall Place, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    ~ 2004-06-30
    IIF 98 - secretary → ME
  • 48
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2000-05-31 ~ 2004-06-30
    IIF 86 - secretary → ME
  • 49
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Corporate (9 parents)
    Officer
    2001-04-02 ~ 2001-09-21
    IIF 97 - secretary → ME
  • 50
    SCHRODER VENTURES LIMITED - 1988-10-31
    DABITER LIMITED - 1985-02-25
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2004-06-30
    IIF 56 - secretary → ME
  • 51
    TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2004-06-30
    IIF 57 - secretary → ME
  • 52
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-03-03 ~ 2004-06-30
    IIF 53 - secretary → ME
  • 53
    JHS LEASING (6/98) LIMITED - 2002-09-27
    SLTM (4) LIMITED - 1997-07-08
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-01 ~ 2002-09-25
    IIF 47 - secretary → ME
  • 54
    Johnson House Watts Street, Chadderton, Oldham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,550,937 GBP2023-12-31
    Officer
    2006-08-31 ~ 2007-05-11
    IIF 23 - director → ME
    2008-09-19 ~ 2024-11-10
    IIF 11 - director → ME
    2008-09-19 ~ 2019-07-31
    IIF 69 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-11-10
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ 2004-06-30
    IIF 64 - secretary → ME
  • 56
    Valldata House Halifax Road, Bowerhill, Melksham, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ 2014-06-12
    IIF 32 - director → ME
    2013-08-07 ~ 2014-06-12
    IIF 73 - secretary → ME
  • 57
    NEWINCCO 1056 LIMITED - 2011-02-16
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-01-25 ~ 2014-06-04
    IIF 33 - director → ME
    2011-01-25 ~ 2014-06-04
    IIF 81 - secretary → ME
  • 58
    DARKTRI LIMITED - 1983-06-08
    Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, England
    Corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-06-04
    IIF 30 - director → ME
    2011-01-25 ~ 2014-06-04
    IIF 80 - secretary → ME
  • 59
    The Lightbox, Chobham Road, Woking, Surrey
    Corporate (9 parents)
    Officer
    2006-05-22 ~ 2007-05-31
    IIF 41 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.