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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

Johnson, Guy Antony

child relation
Offspring entities and appointments 55
  • 1
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED
    - 2006-04-18 03430071 00083395... (more)
    DEBENHAMS PLC
    - 2004-03-02 03430071 00083395... (more)
    ROBERTSCO PLC - 1997-12-04
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2007-10-15
    IIF 10 - Secretary → ME
  • 2
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED
    - 1992-11-24 00307887
    UDS PROPERTIES LIMITED - 1983-11-09
    Dissolved Corporate (25 parents)
    Officer
    1992-10-23 ~ 1998-12-22
    IIF 35 - Director → ME
  • 3
    DAVENBUSH LIMITED
    02341207
    Liquidation Corporate (35 parents)
    Officer
    1993-04-30 ~ 1998-12-22
    IIF 47 - Director → ME
  • 4
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 20 - Secretary → ME
  • 5
    DEBENHAMS DIRECT LIMITED
    03665770
    Dissolved Corporate (29 parents)
    Officer
    2000-05-18 ~ 2003-12-04
    IIF 55 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 8 - Secretary → ME
  • 6
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    Dissolved Corporate (14 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 11 - Secretary → ME
  • 7
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 18 - Secretary → ME
  • 8
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    Dissolved Corporate (21 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 54 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 9 - Secretary → ME
  • 9
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 16 - Secretary → ME
  • 10
    DEBENHAMS PLC
    - now 05448421 NF003048... (more)
    DEBENHAMS RETAIL HOLDINGS LIMITED
    - 2006-04-18 05448421
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2007-10-15
    IIF 12 - Secretary → ME
    2005-05-10 ~ 2005-05-12
    IIF 6 - Secretary → ME
  • 11
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    Dissolved Corporate (13 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 15 - Secretary → ME
  • 12
    DEBENHAMS RETAIL PLC
    - now NF003048 00083395... (more)
    DEBENHAMS PLC - 1998-04-29
    Converted / Closed Corporate (15 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 52 - Director → ME
  • 13
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    Dissolved Corporate (20 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 5 - Secretary → ME
  • 14
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 14 - Secretary → ME
  • 15
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 53 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 7 - Secretary → ME
  • 16
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Dissolved Corporate (22 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 13 - Secretary → ME
  • 17
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2005-06-28 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2005-06-27 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-26 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-25 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-04 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-03 00083395 NF003048
    DEBENHAMS PLC - 1997-12-04
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 56 - Director → ME
    2004-02-09 ~ 2007-10-15
    IIF 17 - Secretary → ME
  • 18
    DRS TRUSTEE LIMITED - now
    DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
    DEBENHAMS PENSION TRUST LIMITED
    - 2021-04-23 01304701 01306297
    Active Corporate (31 parents)
    Officer
    2000-02-23 ~ 2006-12-13
    IIF 57 - Director → ME
  • 19
    ENERGY UK LIMITED
    06925216
    Active Corporate (7 parents)
    Officer
    2012-01-03 ~ 2012-11-07
    IIF 59 - Director → ME
  • 20
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED
    - 1985-06-06 01908269
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 43 - Director → ME
  • 21
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    Dissolved Corporate (17 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 19 - Secretary → ME
  • 22
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-12-22
    IIF 49 - Director → ME
  • 23
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Dissolved Corporate (31 parents)
    Officer
    1996-09-17 ~ 1998-12-22
    IIF 29 - Director → ME
  • 24
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 1987-03-12 01277846
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED
    - 1983-11-22 01277846
    Active Corporate (19 parents)
    Officer
    (before 1992-08-25) ~ 1994-02-03
    IIF 39 - Director → ME
    1994-02-03 ~ 1998-12-22
    IIF 2 - Secretary → ME
  • 25
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED
    - 1978-12-31 01382896
    Active Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 50 - Director → ME
  • 26
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY
    - 1989-08-14 00309648
    HENRY'S STORES LIMITED
    - 1987-02-19 00309648
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-03-07) ~ 1998-12-22
    IIF 46 - Director → ME
    (before 1992-03-07) ~ 1995-03-06
    IIF 3 - Secretary → ME
  • 27
    MOTHERCARE FINANCE OVERSEAS LIMITED - now
    STOREHOUSE FINANCE OVERSEAS LIMITED
    - 2007-06-06 FC013710
    Converted / Closed Corporate (22 parents)
    Officer
    1990-10-12 ~ 1998-12-22
    IIF 33 - Director → ME
    1988-05-31 ~ 1998-12-22
    IIF 1 - Secretary → ME
  • 28
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED
    - 1984-09-22 00223360 01950509... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 37 - Director → ME
  • 29
    MOTHERCARE NURSERY FURNITURE LIMITED - now
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE)
    - 1993-05-04 01075840
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    Dissolved Corporate (17 parents)
    Officer
    1992-12-07 ~ 1998-12-22
    IIF 31 - Director → ME
  • 30
    MOTHERCARE PENSION TRUSTEES LIMITED - now
    STOREHOUSE PENSION TRUSTEES LIMITED
    - 2000-10-27 02215185
    LEGIBUS 1122 LIMITED
    - 1988-04-13 02215185 02594490... (more)
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 28 - Director → ME
  • 31
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC
    - 1985-12-06 01950509
    Active Corporate (52 parents, 11 offsprings)
    Officer
    (before 1992-07-26) ~ 1999-01-13
    IIF 22 - Secretary → ME
  • 32
    MOTHERCARE RETAIL SERVICES LIMITED - now
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED
    - 1988-09-06 00135353
    H.G.DUNN & SONS,LIMITED
    - 1978-12-31 00135353
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-25) ~ 1998-12-22
    IIF 34 - Director → ME
  • 33
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED
    - 2000-06-05 01781095
    Active Corporate (21 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 36 - Director → ME
  • 34
    MOTHERCARE SHOPS GROUP - now
    BHS SHOPS GROUP
    - 2000-06-05 00988644
    RICHARD SHOPS GROUP
    - 1992-11-11 00988644
    HABITAT MOTHERCARE LIMITED
    - 1990-02-14 00988644
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE)
    - 1982-01-21 00988644
    HABITAT DESIGN HOLDINGS LIMITED
    - 1981-12-31 00988644
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 26 - Director → ME
  • 35
    MOTHERCARE SOURCING LIMITED - now
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604 01416572
    CONRAN ADVERTISING LIMITED
    - 1991-03-28 01509604
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 48 - Director → ME
  • 36
    MOTHERCARE US INC
    FC020073
    Converted / Closed Corporate (8 parents)
    Officer
    1997-01-21 ~ 1998-12-22
    IIF 25 - Director → ME
  • 37
    NPOWER GROUP LIMITED - now
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC
    - 2016-09-01 08241182
    RWE NPOWER GROUP LIMITED
    - 2013-05-29 08241182
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 58 - Secretary → ME
  • 38
    NPOWER LIMITED
    - now 03653277 03892782... (more)
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2009-03-23 ~ 2012-06-29
    IIF 64 - Director → ME
    2012-12-31 ~ 2015-05-31
    IIF 66 - Director → ME
  • 39
    NPOWER NORTHERN LIMITED
    - now 03432100
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2012-12-31 ~ 2014-11-30
    IIF 65 - Director → ME
    2009-03-23 ~ 2012-06-29
    IIF 63 - Director → ME
  • 40
    NPOWER YORKSHIRE LIMITED
    - now 03937808
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 62 - Director → ME
    2009-03-23 ~ 2012-06-29
    IIF 60 - Director → ME
  • 41
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED
    - 1993-02-10 01896721
    HABITAT UK LIMITED
    - 1992-03-28 01896721
    STORMSIGN LIMITED
    - 1991-01-10 01896721
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 41 - Director → ME
  • 42
    PILMAR LIMITED
    01749467
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-08) ~ 1998-12-22
    IIF 45 - Director → ME
  • 43
    PRICES TRUST COMPANY LIMITED
    00293342
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-08-08) ~ 1998-12-22
    IIF 40 - Director → ME
  • 44
    PRINCESS PRODUCTS LIMITED
    00354661
    Active Corporate (19 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 27 - Director → ME
  • 45
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED
    - 1992-11-24 00221932
    UDS GROUP LIMITED - 1983-11-29
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1992-10-23 ~ 1998-12-22
    IIF 30 - Director → ME
  • 46
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED
    - 1990-05-02 02467363
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-07-24) ~ 1992-10-24
    IIF 51 - Director → ME
  • 47
    RWE GENERATION UK HOLDINGS LIMITED - now
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC
    - 2016-09-01 03987817
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Active Corporate (51 parents)
    Officer
    2007-11-12 ~ 2012-12-31
    IIF 24 - Secretary → ME
  • 48
    RWE GENERATION UK PLC - now
    RWE NPOWER PLC
    - 2014-07-01 03892782
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2009-03-23 ~ 2012-12-31
    IIF 61 - Director → ME
    2007-11-12 ~ 2012-12-31
    IIF 23 - Secretary → ME
  • 49
    RWE RENEWABLES UK HOLDINGS LIMITED - now
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED
    - 2014-01-31 06451278 02550622
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-02-11
    IIF 42 - Director → ME
  • 50
    SCOTTISH HOME STORES LIMITED
    00302145
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 32 - Director → ME
  • 51
    SHB PROPERTIES REALISATIONS LIMITED - now
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED
    - 2001-04-02 02139762
    LEGIBUS 1001 LIMITED
    - 1987-12-29 02139762 02139793... (more)
    Liquidation Corporate (38 parents)
    Officer
    (before 1992-07-25) ~ 1998-12-22
    IIF 44 - Director → ME
  • 52
    SHB REALISATIONS LIMITED - now
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    BRITISH HOME STORES PLC
    - 1988-12-01 00229606
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    (before 1991-07-25) ~ 1999-01-05
    IIF 21 - Secretary → ME
  • 53
    ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED
    02988606
    Active Corporate (15 parents)
    Officer
    2009-07-14 ~ 2025-07-16
    IIF 4 - Secretary → ME
  • 54
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED
    - 1984-09-20 00095350
    Active Corporate (18 parents)
    Officer
    (before 1992-07-24) ~ 1998-12-22
    IIF 38 - Director → ME
  • 55
    THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
    04275546
    Dissolved Corporate (23 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 67 - Director → ME

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