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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

Mr Paul Mark Johnson

    Related profiles found in government register
  • Mr Paul Mark Johnson
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Walk, Grangeways, Patcham, Brighton, BN1 8BL, England

      IIF 1

    • 10, Willets Rise, Shenley Church End, Milton Keynes, Bucks, MK5 6JW, England

      IIF 2

    • 45, Church Road, Bow Brickhill, Milton Keynes, MK17 9LH, England

      IIF 3
  • Johnson, Paul Mark
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland

      IIF 4

    • 203, Level 2, Rue D'argens, Gzira, Gzr 1368, Malta

      IIF 5

    • 29-33, Osborn Street, E1 6td, London, Uk, E1 6TD, England

      IIF 6

    • Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • 10, Willets Rise, Shenley Church End, Milton Keynes, Bucks, MK5 6JW, England

      IIF 11

    • 10, Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW, England

      IIF 12

    • 45, Church Road, Bow Brickhill, Milton Keynes, MK17 9LH, England

      IIF 13

    • Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW

      IIF 18

    • Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25

    • Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29
  • Johnson, Paul Mark
    British cio / coo born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Paul Mark
    British cio/coo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL

      IIF 41

    • Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England

      IIF 42

    • Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

      IIF 43 IIF 44 IIF 45
  • Johnson, Paul Mark
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hestia House, Edgewest Road, Lincoln, LN6 7EL, United Kingdom

      IIF 46 IIF 47
  • Johnson, Paul Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Godrevy Grove, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3DS, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ALBANY ASSET MANAGEMENT LTD
    SC188800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Due to be dissolved on 2023-11-07
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 4 - Director → ME
  • 2
    AQMEN LIMITED
    - now 05769545
    CP PARTNERS LIMITED - 2006-05-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 25 - Director → ME
  • 3
    ARLINGTON INSURANCE SERVICES LIMITED
    05356494
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents)
    Officer
    2021-02-19 ~ 2024-09-30
    IIF 45 - Director → ME
  • 4
    B. K. INSURANCE BROKERS LIMITED
    - now 01867316
    B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2020-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 5
    BALENS INSURANCE FINANCE SERVICES LIMITED
    06508297
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2023-05-15 ~ 2024-09-30
    IIF 35 - Director → ME
  • 6
    BALENS LIMITED
    04931050
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-05-15 ~ 2024-09-30
    IIF 40 - Director → ME
  • 7
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2021-11-09 ~ 2024-09-30
    IIF 41 - Director → ME
  • 8
    BETTERBUYFORYOU LTD
    06693336
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 48 - Director → ME
  • 9
    BKG WEST LIMITED
    04320747
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 10
    BNF BANK PLC (LONDON BRANCH)
    FC036636
    203, Level 2 Rue D'argens, Gzira, Gzr1368, Malta
    Active Corporate (20 parents)
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
  • 11
    CITYNET INSURANCE BROKERS LIMITED
    - now 03933031 04531005... (more)
    CITYNET RESOURCES LIMITED - 2003-05-07
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (34 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 39 - Director → ME
  • 12
    COBRA INSURANCE BROKERS LIMITED
    - now 03233679
    TRUMAN LINCOLN LIMITED - 2006-01-13
    LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
    BASHELFCO 2514 LIMITED - 1997-01-17
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2019-11-07 ~ dissolved
    IIF 32 - Director → ME
  • 13
    COBRA LONDON MARKETS LIMITED
    - now 02181039
    COBRA GAL LIMITED - 2007-01-09
    G.A.L LIMITED - 2006-02-22
    GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31
    NOTIONSURE LIMITED - 1988-02-11
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (46 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 15 - Director → ME
  • 14
    COBRA UNDERWRITING AGENCIES LIMITED
    - now 04731994
    COBRA INSURANCE BROKERS LIMITED - 2006-01-13
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (26 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 14 - Director → ME
  • 15
    COOPER SOLUTIONS LIMITED
    - now 05168547
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2024-09-30
    IIF 43 - Director → ME
  • 16
    ELEMENT HINTON (INSURANCE BROKERS) LTD.
    - now 07568517 OC302468
    HINTON & SONS LIMITED - 2011-09-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (11 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 17
    ERSKINE MURRAY LIMITED
    - now 09564100
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-02-18 ~ 2024-09-30
    IIF 23 - Director → ME
  • 18
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (40 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 24 - Director → ME
  • 19
    HOUGHTON INSURANCE BUREAU LIMITED
    - now 01517422
    BUTPLANE LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (16 parents)
    Officer
    2021-02-18 ~ dissolved
    IIF 42 - Director → ME
  • 20
    I2 HEALTHCARE LIMITED
    06243798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2024-08-21
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 18 - Director → ME
  • 21
    INTERNET INSURANCE SERVICES UK LTD
    03928028
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents)
    Officer
    2020-11-30 ~ 2024-09-30
    IIF 44 - Director → ME
  • 22
    JIGSAW INSURANCE SERVICES LIMITED
    - now 05052874 11193856
    JIGSAW INSURANCE SERVICES PLC
    - 2023-11-23 05052874 11193856
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2023-09-22 ~ 2024-09-30
    IIF 46 - Director → ME
  • 23
    JRT INSURANCE BROKERS LIMITED
    - now 09213670
    JRT BROKERS LIMITED - 2015-05-14
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (13 parents)
    Officer
    2022-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 24
    LORICA INSURANCE BROKERS LIMITED
    - now 01417032 07430340
    LORICA GENERAL INSURANCE LIMITED - 2011-10-31
    ABACANS LIMITED - 2007-01-18
    ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (39 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 21 - Director → ME
  • 25
    MORTON MICHEL LIMITED
    05120835
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 37 - Director → ME
  • 26
    ONLINE RISK SOLUTIONS LTD
    07822050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26
    Dissolved on 2023-09-23
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 16 - Director → ME
  • 27
    PHILIP PAUL & ASSOCIATES LIMITED
    06762003
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 28
    PIB (GROUP SERVICES) LIMITED
    10315628 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2019-10-01 ~ 2026-02-25
    IIF 8 - Director → ME
  • 29
    PIB EMPLOYEE BENEFITS LIMITED
    - now 02026964 10315612... (more)
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 19 - Director → ME
  • 30
    PIB GLOBAL LIMITED
    - now 02592184
    WILBY LIMITED
    - 2022-08-01 02592184 04036555... (more)
    WILBY INSURANCE BROKERS LIMITED - 2001-02-26
    WILBY INSURANCE SERVICES LIMITED - 1991-07-05
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-11-07 ~ dissolved
    IIF 27 - Director → ME
  • 31
    PIB RISK SERVICES LIMITED
    - now 02682789
    COOKE & MASON PLC - 2017-03-29
    PIB RISK SERVICES PLC - 2017-03-29
    COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
    FORAY 362 LIMITED - 1992-11-24
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 34 - Director → ME
  • 32
    Q UNDERWRITING SERVICES LIMITED
    - now 08946569
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 22 - Director → ME
  • 33
    R A INSURANCE BROKERS LIMITED
    - now 03248029
    R A INSURANCE SERVICES LIMITED - 1997-06-11
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-07-08 ~ 2026-02-25
    IIF 10 - Director → ME
  • 34
    RIGTON INSURANCE SERVICES LIMITED
    - now 01159640
    MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 35
    ROBERT EDWARD (SOUTHERN) LIMITED
    - now 02278009
    AMBLEVINE LIMITED - 1988-08-19
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 36
    SIMPLY INSURANCE SERVICES LIMITED
    03904070
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2022-06-29 ~ 2024-09-30
    IIF 38 - Director → ME
  • 37
    SONALI BANGLADESH (UK) LIMITED - now
    SONALI BANK (UK) LIMITED
    - 2022-08-15 03792250
    SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07
    29-33 Osborn Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-12-31
    IIF 6 - Director → ME
  • 38
    ST. GILES INSURANCE & FINANCE SERVICES LIMITED
    01040641
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (21 parents)
    Officer
    2023-09-22 ~ 2024-10-14
    IIF 47 - Director → ME
  • 39
    THISTLE INSURANCE SERVICES LIMITED
    - now 00338645
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (90 parents, 17 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 36 - Director → ME
  • 40
    TIREDOFGREY LIMITED
    10304419
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ 2019-02-28
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-02-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    UK & IRELAND INSURANCE SERVICES LIMITED
    - now 02793327
    COBRA UK & IRELAND LIMITED - 2015-10-29
    U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07
    COUNTYWAY LIMITED - 1993-04-06
    Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-06-29 ~ 2026-02-25
    IIF 9 - Director → ME
  • 42
    WELLS EXECUTIVE CONSULTING LTD
    17328858
    45 Church Road, Bow Brickhill, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2026-07-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    04664478
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 44
    WILLETS CONSULTING LIMITED
    10460358
    10 Willets Rise, Shenley Church End, Milton Keynes, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-03 ~ 2019-04-01
    IIF 11 - Director → ME
    Person with significant control
    2016-11-03 ~ 2017-10-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 45
    ZORAB INSURANCE SERVICES LIMITED
    02550599
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (19 parents)
    Officer
    2023-05-15 ~ 2026-02-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.