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, Allan

    Related profiles found in government register
  • Johnson, Allan
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Cavendish Square, London, W1G 0PU, England

      IIF 1

    • Chilmark, Chilmark, Salisbury, SP3 5DU, England

      IIF 2

    • The Wardrobe 58 The Close, Salisbury, Wiltshire, SP1 2EX

      IIF 3
  • Johnson, Allan
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, OX5 3JQ, England

      IIF 4

    • Unit 2 Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom

      IIF 5

    • 1-2 Church Cottages, Church Street, Wootton, Woodstock, OX20 1DZ, England

      IIF 6
  • Johnson, Allan
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Wardrobe, 58 The Close, Salisbury, SP1 2EX, United Kingdom

      IIF 7
  • Johnson, Allan
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ

      IIF 8 IIF 9
  • Johnson, Allan
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Allan
    British managing director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 17

    • Rose House, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 18 IIF 19 IIF 20

    • Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 21 IIF 22 IIF 23

    • Anglo House, Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 25

    • The Stable Block, Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, OX7 3EH, United Kingdom

      IIF 26 IIF 27

    • Rose House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 28

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England

      IIF 29 IIF 30 IIF 31

    • 10, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

      IIF 36
  • Johnson, Allan
    British operations director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ

      IIF 37 IIF 38
  • Johnson, Allan
    British operations manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ

      IIF 39
  • Johnson, Allan
    British operations manger born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ

      IIF 40
  • Johnson, Allan
    British company executive born in December 1964

    Registered addresses and corresponding companies

    • 11 Squarey Street, London, SW17 0AB

      IIF 41
  • Johnson, Allan
    British retail operations director born in December 1964

    Registered addresses and corresponding companies

    • 11 Squarey Street, London, SW17 0AB

      IIF 42
  • Mr Allan Johnson
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Church Cottages, Church Street, Wootton, Woodstock, OX20 1DZ, England

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    1-2 Church Cottages Church Street, Wootton, Woodstock, England
    Corporate (1 parent)
    Equity (Company account)
    2,774 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 21 - director → ME
  • 3
    Rose House, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 19 - director → ME
  • 4
    RE:SILIENT RESPONSE LTD - 2023-02-09
    RE:SILIENCE RESPONSE LTD - 2020-09-29
    PERDIX INTERNATIONAL LIMITED - 2020-09-28
    Chilmark, Salisbury, Wiltshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2020-11-19 ~ now
    IIF 2 - director → ME
  • 5
    Anglo House Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 25 - director → ME
  • 6
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 22 - director → ME
  • 7
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 13 - director → ME
  • 8
    Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 17 - director → ME
  • 9
    Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 16 - director → ME
  • 10
    The Wardrobe, 58 The Close, Salisbury, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    856,921 GBP2023-12-31
    Officer
    2019-05-20 ~ now
    IIF 7 - director → ME
  • 11
    HALSTOCK LIMITED - 1997-11-28
    The Wardrobe 58 The Close, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 3 - director → ME
Ceased 31
  • 1
    THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -160,599 GBP2016-10-31
    Officer
    2011-04-01 ~ 2011-11-21
    IIF 27 - director → ME
  • 2
    THE CONFERENCING COMPANIES LIMITED - 2010-03-17
    The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-11-21
    IIF 26 - director → ME
  • 3
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,185,512 GBP2018-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 31 - director → ME
  • 4
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 14 - director → ME
  • 5
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ 2009-12-31
    IIF 38 - director → ME
  • 6
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2009-12-31
    IIF 37 - director → ME
  • 7
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2009-12-31
    IIF 9 - director → ME
  • 8
    FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-12-31
    IIF 8 - director → ME
  • 9
    D & A PROFESSIONAL SERVICES LIMITED - 2009-05-05
    THE SUNSPEC COMPANY LIMITED - 2001-04-27
    CONSULTING REFRACTIONIST LIMITED - 1996-02-22
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-29 ~ 2005-02-28
    IIF 41 - director → ME
  • 10
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,196,543 GBP2019-08-31
    Officer
    2020-02-03 ~ 2020-04-30
    IIF 5 - director → ME
  • 11
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-19 ~ 2009-12-31
    IIF 39 - director → ME
  • 12
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2007-11-19 ~ 2009-12-31
    IIF 40 - director → ME
  • 13
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE (GROUP) PLC - 2014-11-24
    THE PRACTICE PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 11 - director → ME
  • 14
    THE PRACTICE SERVICES LIMITED - 2019-12-18
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 23 - director → ME
  • 15
    THE PRACTICE CORPORATE MANAGEMENT LIMITED - 2019-11-28
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 10 - director → ME
  • 16
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents)
    Officer
    2016-05-04 ~ 2018-01-31
    IIF 18 - director → ME
  • 17
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-04 ~ 2018-01-31
    IIF 20 - director → ME
  • 18
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,167,724 GBP2019-06-30
    Officer
    2020-03-10 ~ 2020-04-30
    IIF 4 - director → ME
  • 19
    1 Angel Court, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,022 GBP2018-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 36 - director → ME
  • 20
    NEIL P J WALKER LIMITED - 2009-08-25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    383,158 GBP2018-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 33 - director → ME
  • 21
    1 Angel Court, London, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,296,945 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 34 - director → ME
  • 22
    10 Slingsby Place, St Martins Courtyard, London, England
    Corporate (3 parents)
    Equity (Company account)
    358,239 GBP2024-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 30 - director → ME
  • 23
    10 Slingsby Place, St Martin's Courtyard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,750,700 GBP2024-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 32 - director → ME
  • 24
    10 Slingsby Place, St Martin's Courtyard, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -338,558 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 35 - director → ME
  • 25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    657,112 GBP2018-07-12
    Officer
    2018-07-12 ~ 2020-04-30
    IIF 29 - director → ME
  • 26
    LOGEP LIMITED - 2008-10-21
    THE LONDON GENERAL PRACTICE LIMITED - 2008-10-21
    2 Cavendish Square, London, England
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,089,695 GBP2016-09-30
    Officer
    2022-05-13 ~ 2024-03-20
    IIF 1 - director → ME
  • 27
    THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
    THE OUTDOOR GROUP LIMITED - 1999-03-05
    MILLETS LEISURE LIMITED - 1997-03-05
    MILLETS OF BRISTOL LIMITED - 1987-01-12
    MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-05-01 ~ 2006-06-30
    IIF 42 - director → ME
  • 28
    THE PRACTICE SURGERIES LIMITED - 2008-03-26
    PRACTICE NETWORKS LIMITED - 2007-09-03
    PRACTICE NET.WORKS LIMITED - 2006-01-04
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-13 ~ 2018-05-31
    IIF 15 - director → ME
  • 29
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (3 parents)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 28 - director → ME
  • 30
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 24 - director → ME
  • 31
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Corporate (4 parents)
    Officer
    2011-12-13 ~ 2018-01-31
    IIF 12 - director → ME

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