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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, Alexander Kitson

    Related profiles found in government register
  • Johnson, Alexander Kitson
    English accountant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cable Drive, Walsall, WS2 7BN

      IIF 1
    • 134, Lillington Road, Leamington Spa, Warwickshire, CV32 6LN, England

      IIF 2
    • Homeserve, Cable Drive, Walsall, WS2 7BN, England

      IIF 3
    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 4
  • Johnson, Alexander Kitson
    English finance director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alexander Kitson
    English global financial controller born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Alexander Kitson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 86, Durham Road, East Finchley, London, N2 9DS, England

      IIF 13
    • 45, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF, England

      IIF 14
  • Johnson, Alexander Kitson
    British business executive born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 7, Walcot Close, Oundle, Peterborough, PE8 4QU, England

      IIF 15
  • Johnson, Alexander Kitson
    British finance director born in February 1974

    Registered addresses and corresponding companies
  • Mr Alexander Kitson Johnson
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 45, Woodhouse Eaves, Northwood, Middlesex, HA6 3NF, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    86 Durham Road, East Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-03-19 ~ now
    IIF 13 - Director → ME
  • 2
    45 Woodhouse Eaves, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -15,313.16 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2013-11-11 ~ 2017-11-29
    IIF 2 - Director → ME
    2020-03-13 ~ 2021-05-20
    IIF 15 - Director → ME
  • 2
    AB MAURI (UK) PLC - 2004-11-23
    BURNS PHILP (U.K.) PLC - 2004-10-21
    RELAYSTREAM LIMITED - 1987-10-30
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    IIF 10 - Director → ME
  • 3
    BURNS PHILP EUROPE LIMITED - 2004-10-21
    LAPISHILL LIMITED - 1994-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2018-03-29
    IIF 12 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-09-19
    IIF 19 - Director → ME
  • 5
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-22 ~ 2019-04-29
    IIF 11 - Director → ME
  • 6
    PETER WARD HOLDINGS LIMITED - 2000-01-28
    APTFINE HOLDINGS LIMITED - 1990-04-10
    HAROLD LIVINGSTONE LIMITED - 1977-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2007-09-19
    IIF 18 - Director → ME
  • 7
    HOME ENERGY SERVICE LTD - 2013-03-21 05426653, 08944617
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2015-11-10
    IIF 4 - Director → ME
  • 8
    HOME SERVICE SCHEME LIMITED - 2007-01-17 03068667
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (4 parents)
    Officer
    2015-09-22 ~ 2016-05-31
    IIF 3 - Director → ME
  • 9
    HOMESERVE GB LIMITED - 2008-04-01 05536994, 02823098, 03546370
    HOME SERVICE (GB) LIMITED - 2005-04-18 03068667, 03546370
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01 03068667
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2015-03-17 ~ 2015-11-13
    IIF 1 - Director → ME
  • 10
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 6 - Director → ME
  • 11
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12 NF004224
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28 NF004224
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2007-09-19
    IIF 17 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2008-01-02
    IIF 16 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 9 - Director → ME
  • 14
    WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 8 - Director → ME
  • 15
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 7 - Director → ME
  • 16
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2008-11-05
    IIF 5 - Director → ME

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