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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, Mark Robert

    Related profiles found in government register
  • Johnson, Mark Robert
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 55 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 1
    • 3rd Floor, 55 Line Wall Road, Gilbraltar, GX11 1AA, Gibraltar

      IIF 2
    • Stm Group Plc, Suite 114, 1st Floor, Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QH, England

      IIF 3
    • Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QT, England

      IIF 4
    • 59, Grove Avenue, Twickenham, TW1 4HX, United Kingdom

      IIF 5
  • Mr Mark Robert Johnson
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Grove Avenue, Twickenham, TW1 4HX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    LONDON & COLONIAL ASSURANCE PCC PLC
    FC036119
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 1 - Director → ME
  • 2
    MARK R JOHNSON LIMITED
    15885685
    59 Grove Avenue, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    PENSION SUPERHAVEN HOLDINGS LIMITED
    - now 11565322
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 4
    PSH SPONSOR LIMITED
    - now 11895368
    PSF SPONSOR LIMITED
    - 2025-05-08 11895368 11125499... (more)
    SPONSOR PSF LIMITED - 2019-03-22
    Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (16 parents)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 5
    STM LIFE ASSURANCE PCC PLC
    FC031375
    3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (25 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 2 - Director → ME

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