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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, Martin

    Related profiles found in government register
  • Johnson, Martin
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Martin
    British ceo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England

      IIF 30

    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Johnson, Martin
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Po Box No8, West Street, Havant, Hampshire, PO9 1LG

      IIF 34

    • 2, The Square, Southall Lane, Southall, Middlesex, UB2 5NH, England

      IIF 35
  • Johnson, Martin
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Martin
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicolas Roadnight
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG

      IIF 53
  • Orton, Helen Mary Grace
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Solent Road, Fareham, PO14 3LD, England

      IIF 54

    • Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG

      IIF 55 IIF 56 IIF 57

    • Brockhampton Springs, West Street, Havant, Hants, PO9 1LG

      IIF 59

    • Po Box No8, West Street, Havant, Hampshire, PO9 1LG

      IIF 60

    • Portsmouth Water, West Street, Havant, Hampshire, PO9 1LG, United Kingdom

      IIF 61

    • Portsmouth Water, West Street, Havant, PO9 1LG, England

      IIF 62
  • Orton, Helen Mary Grace
    British finance & regulation director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Portsmouth Water Limited, Po Box 8, West Street, Havant, PO9 1LG, England

      IIF 63
  • Orton, Helen Mary Grace
    British finance and regulation directo born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 8, Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG, United Kingdom

      IIF 64
  • Roadnight, Nicholas John
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG

      IIF 65
  • Roadnight, Nicholas John
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG

      IIF 66 IIF 67

    • 7 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN

      IIF 68
  • Roadnight, Nicholas John
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
  • Roadnight, Nicholas John
    British managing director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG

      IIF 74

    • Brockhampton Springs, West Street, Havant, Hants, PO9 1LG

      IIF 75

    • Po Box No8, West Street, Havant, Hampshire, PO9 1LG

      IIF 76

    • 7 Wellswood Gardens, Rowlands Castle, Hampshire, PO9 6DN

      IIF 77 IIF 78
  • Mrs Helen Mary Grace Orton
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34b, Solent Road, Fareham, PO14 3LD, England

      IIF 79

    • Portsmouth Water, West Street, Havant, PO9 1LG, England

      IIF 80

    • Portsmouth Water, West Street, Havant, PO9 1LG, United Kingdom

      IIF 81
  • Mr Nicholas John Roadnight
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brockhampton Springs, West Street, Havant, Hampshire, PO9 1LG

      IIF 82
child relation
Offspring entities and appointments
Active 40
  • 1
    BITE GROUP HOLDCO LIMITED - 2015-10-07
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 2
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 24 - Director → ME
  • 3
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 31 - Director → ME
  • 4
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 17 - Director → ME
  • 5
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 8 - Director → ME
  • 6
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 4 - Director → ME
  • 7
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 16 - Director → ME
  • 8
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 19 - Director → ME
  • 9
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
  • 10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-08-04 ~ now
    IIF 23 - Director → ME
  • 11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    2023-08-04 ~ now
    IIF 21 - Director → ME
  • 12
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    2023-08-04 ~ dissolved
    IIF 32 - Director → ME
  • 13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 11 - Director → ME
  • 14
    34b Solent Road, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,566 GBP2023-03-31
    Officer
    2021-11-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    2 The Square, Southall Lane, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 16
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,794 GBP2020-10-31
    Officer
    2023-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 17
    Unit 1 The Forge, Reading Rd, Burghfield Common, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 18
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 26 - Director → ME
  • 19
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 27 - Director → ME
  • 20
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 6 - Director → ME
  • 21
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 1 - Director → ME
  • 22
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 22 - Director → ME
  • 23
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 12 - Director → ME
  • 24
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 20 - Director → ME
  • 25
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 13 - Director → ME
  • 26
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 7 - Director → ME
  • 27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2023-08-04 ~ now
    IIF 18 - Director → ME
  • 28
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 3 - Director → ME
  • 29
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-02-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 2 - Director → ME
  • 31
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 33 - Director → ME
  • 32
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 25 - Director → ME
  • 33
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 34
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    2023-08-04 ~ now
    IIF 28 - Director → ME
  • 35
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 36
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 5 - Director → ME
  • 37
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 14 - Director → ME
  • 38
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2023-08-04 ~ now
    IIF 9 - Director → ME
  • 39
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 10 - Director → ME
  • 40
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    2023-08-04 ~ now
    IIF 29 - Director → ME
Ceased 30
  • 1
    HARVEST BIDCO LIMITED - 2015-03-20
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 41 - Director → ME
  • 2
    DE FACTO 1945 LIMITED - 2012-04-12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 40 - Director → ME
  • 3
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 39 - Director → ME
  • 4
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 38 - Director → ME
  • 5
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 44 - Director → ME
  • 6
    SECKLOE 159 LIMITED - 2003-10-06
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 37 - Director → ME
  • 7
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 47 - Director → ME
  • 8
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-04-23 ~ 2012-05-15
    IIF 75 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 59 - Director → ME
  • 9
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2021-09-30
    IIF 58 - Director → ME
    1997-11-27 ~ 2011-12-16
    IIF 74 - Director → ME
  • 10
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (7 parents)
    Officer
    2021-03-21 ~ 2021-09-30
    IIF 64 - Director → ME
  • 11
    BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-03-18 ~ 2011-12-16
    IIF 67 - Director → ME
  • 12
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 43 - Director → ME
  • 13
    DMWSL 270 LIMITED - 1999-09-20
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 45 - Director → ME
  • 14
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-11-22
    IIF 35 - Director → ME
  • 15
    10 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ 2016-11-22
    IIF 48 - Director → ME
  • 16
    2 The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 50 - Director → ME
  • 17
    BLAKEDEW 236 LIMITED - 2002-04-19
    72 Martin Avenue, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,254 GBP2023-03-31
    Officer
    2000-06-02 ~ 2011-12-16
    IIF 66 - Director → ME
  • 18
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2009-07-31 ~ 2011-12-01
    IIF 52 - Director → ME
  • 19
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2021-09-30
    IIF 57 - Director → ME
    2002-04-18 ~ 2012-05-24
    IIF 72 - Director → ME
  • 20
    Brockhampton Springs, West Street, Havant, England
    Active Corporate (8 parents)
    Officer
    2015-10-12 ~ 2021-09-30
    IIF 60 - Director → ME
    1994-10-01 ~ 2011-12-16
    IIF 76 - Director → ME
    2014-07-01 ~ 2020-06-30
    IIF 34 - Director → ME
  • 21
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-08-26 ~ 2000-11-07
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-09 ~ 2012-06-12
    IIF 73 - Director → ME
  • 23
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2021-09-30
    IIF 55 - Director → ME
    2001-10-19 ~ 2012-05-15
    IIF 69 - Director → ME
  • 24
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2012-05-15
    IIF 70 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 56 - Director → ME
  • 25
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-23 ~ 2012-05-15
    IIF 71 - Director → ME
  • 26
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 46 - Director → ME
  • 27
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    2 The Square, Southall Lane, Heathrow
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 42 - Director → ME
  • 28
    First Floor, 3 More London Riverside, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,507 GBP2024-03-31
    Officer
    2018-01-18 ~ 2021-09-01
    IIF 63 - Director → ME
  • 29
    WTI - 2004-07-07
    WATER TRAINING INTERNATIONAL - 1996-10-18
    WATER TRAINING - 1990-04-03
    THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
    4 Carlton Court, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2006-02-20
    IIF 78 - Director → ME
  • 30
    36 Broadway, London
    Active Corporate (15 parents)
    Officer
    1998-06-17 ~ 2010-05-17
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.