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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

Johnson, Brian Mark

    Related profiles found in government register
  • Johnson, Brian Mark
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN

      IIF 1

    • icon of address Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom

      IIF 2
  • Johnson, Brian Mark
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Brian Mark
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY

      IIF 26
  • Johnson, Brian Mark
    British accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Brian Mark
    British chief finance officer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Talisman House, Boardmans Way, Blackpool, FY4 5FY, England

      IIF 44
  • Mr Brian Mark Johnson
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    INVESTEC (UK) LIMITED - 2007-12-06
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 2
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 41 - Director → ME
  • 3
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 42 - Director → ME
  • 4
    icon of address Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 36 - Director → ME
  • 6
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 35 - Director → ME
  • 7
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 8
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 9
    MASTERMACE LIMITED - 1992-10-14
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 11
    CLERKCHEM LIMITED - 1987-09-22
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 33 - Director → ME
  • 12
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    STRATTON DEALING LIMITED - 1979-12-31
    icon of address C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    INVESTEC LIMITED - 2000-11-16
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 38 - Director → ME
  • 14
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 15
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 16
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    B. & P. LABORATORIES LIMITED - 1977-12-31
    FOXGLOVE FOODS LIMITED - 1980-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 28 - Director → ME
  • 17
    DWSCO 2164 LIMITED - 2001-07-18
    BYW PROPERTIES LIMITED - 2002-04-17
    icon of address Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 18
    icon of address Unit 1c Eagle Industrial Estate, Church Green, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,631 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MANDACO 805 LIMITED - 2015-03-30
    icon of address K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 20
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 25 - Director → ME
  • 21
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    GROSMONT HOLDINGS PLC - 1999-06-24
    THE EVESTMENT COMPANY PLC - 2000-11-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 43 - Director → ME
Ceased 23
  • 1
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2023-08-21
    IIF 20 - Director → ME
  • 2
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    HARGREAVE HALE LIMITED - 2022-11-02
    SPEED 5320 LIMITED - 1996-04-30
    icon of address 88 Wood Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-03 ~ 2017-09-18
    IIF 44 - Director → ME
  • 3
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2023-08-21
    IIF 21 - Director → ME
  • 4
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2000-10-26
    EVC CHRISTOWS LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2000-11-20
    POLBYTE LIMITED - 1999-04-15
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 16 - Director → ME
  • 5
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2014-12-17
    IIF 27 - Director → ME
  • 6
    DAYCASE LIMITED - 1997-06-25
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2023-08-21
    IIF 10 - Director → ME
  • 7
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 17 - Director → ME
  • 8
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 14 - Director → ME
  • 9
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2023-08-21
    IIF 22 - Director → ME
  • 10
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    BLUETRIP LIMITED - 1997-01-15
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-28 ~ 2023-08-21
    IIF 15 - Director → ME
  • 11
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-08-21
    IIF 11 - Director → ME
  • 12
    INVESTEC PLC - 2000-11-24
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 13 - Director → ME
  • 13
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    INVESTEC GROUP (UK) PLC - 2016-05-11
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 3 - Director → ME
  • 14
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 7 - Director → ME
  • 15
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-21 ~ 2023-08-21
    IIF 12 - Director → ME
  • 16
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2023-08-21
    IIF 18 - Director → ME
  • 17
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 8 - Director → ME
  • 18
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2023-08-21
    IIF 6 - Director → ME
  • 19
    G.P. INTERNATIONAL LIMITED - 2017-04-06
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-05-30
    IIF 40 - Director → ME
  • 20
    JEWEL CASE & PADS LIMITED - 1988-05-23
    POLICY PORTFOLIO PLC - 2016-09-02
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2023-08-21
    IIF 19 - Director → ME
  • 21
    PRO-AM NOMINEES LIMITED - 1993-09-01
    SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
    CARRCHASE NOMINEES LIMITED - 1999-11-30
    TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2018-03-12
    IIF 29 - Director → ME
  • 22
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2023-08-21
    IIF 9 - Director → ME
  • 23
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ 2023-08-21
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.