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

Mr Francis William Johnston

    Related profiles found in government register
  • Mr Francis William Johnston
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

      IIF 1
  • Johnston, Francis William
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Baptist House, 129 Broadway, Didcot, Oxon, OX11 8XB

      IIF 2
  • Johnston, Francis William
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Francis William
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

      IIF 54

    • Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 55
  • Johnston, Frances William
    British retired born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 14, Sedgwick Street, Haddenham, Aylesbury, HP17 8FF, England

      IIF 56
  • Johnston, Francis William
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnston, Francis William
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

      IIF 62
child relation
Offspring entities and appointments
Active 34
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 2
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 42 - Director → ME
  • 3
    First Floor North, 40 Oxford Road, High Wycombe, England
    Active Corporate (13 parents)
    Officer
    2021-01-28 ~ now
    IIF 50 - Director → ME
  • 4
    Timberly, South Street, Axminster, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    89,131 GBP2023-12-31
    Officer
    2019-04-03 ~ now
    IIF 3 - Director → ME
  • 5
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 26 - Director → ME
  • 6
    SAMPO INSURANCE COMPANY (U.K.) LIMITED - 1994-07-01
    BASLEHOLT LIMITED - 1976-12-31
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 61 - Director → ME
  • 7
    57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 48 - Director → ME
  • 8
    SERVICELINE (U.K.) LIMITED - 2017-10-04
    SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
    MINET MOTOR SERVICES LIMITED - 1986-06-02
    CROWE MOTOR POLICIES LIMITED - 1979-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 9
    ALLIED CEDAR INSURANCE GROUP LIMITED - 2017-10-04
    SASSERATH ALFRED GROUP LIMITED(THE) - 1988-02-02
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 10
    AMLIN BERMUDA HOLDINGS, LTD. - 2017-11-08
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-21 ~ now
    IIF 31 - Director → ME
  • 11
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 12
    STACE BARR ANGERSTEIN LIMITED - 2019-08-14
    STACE BARR ANGERSTEIN PLC - 2010-11-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 45 - Director → ME
  • 13
    JUST LAW LIMITED - 2019-08-14
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 23 - Director → ME
  • 14
    ST MARGARET'S INSURANCE SERVICES LIMITED - 2019-08-14
    SM MARINE HOLDINGS LIMITED - 2004-07-02
    BEIB MARINE HOLDINGS LIMITED - 2003-11-12
    BEIB HOLDINGS LIMITED - 2001-08-29
    MATAHARI 435 LIMITED - 1991-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 34 - Director → ME
  • 15
    MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD - 2019-09-05
    MITSUI MARINE INTERNATIONAL LIMITED - 2002-01-07
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 29 - Director → ME
  • 16
    MSIUL LIMITED - 2019-09-05
    MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED - 2018-03-15
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 17
    LEAD YACHT UNDERWRITERS LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 47 - Director → ME
  • 18
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 19
    ALLIED UNDERWRITING AGENCIES LIMITED - 2017-10-04
    SASSERATH ALFRED GROUP UNDERWRITING AGENCIES LIMITED (THE) - 1977-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 36 - Director → ME
  • 20
    AMLIN PLUS LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 46 - Director → ME
  • 21
    JR CLARE UNDERWRITING AGENCIES LIMITED - 2017-10-04
    EXPORTMODE LIMITED - 1999-06-25
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 22
    CROWE LIVESTOCK UNDERWRITING LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 40 - Director → ME
  • 23
    HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
    HAVEN AUL LIMITED - 2001-02-21
    HAVEN M.L.P. LIMITED - 1999-07-01
    ARROWLOT LIMITED - 1986-10-10
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 44 - Director → ME
  • 24
    RAETSMARINE UK LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 43 - Director → ME
  • 25
    SUMMIT INSURANCE GROUP LIMITED - 2017-10-04
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 38 - Director → ME
  • 26
    PIPERS CORNER SCHOOL LIMITED - 1999-12-10
    Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    16,231,904 GBP2024-07-31
    Officer
    2020-11-10 ~ now
    IIF 17 - Director → ME
  • 27
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 52 - Director → ME
  • 28
    ARCHOVER SPV 30 LIMITED - 2018-06-01
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    423,370 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 53 - Director → ME
  • 29
    17 Moorlands Lane, Saltash, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -23,533 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 30
    SEYMOUR TAYLOR INVESTMENT SERVICES LIMITED - 2003-10-13
    C/o Seymour Taylor & Co, 57 London Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2002-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 31
    WYCOMBE 4 C LIMITED - 2010-11-30
    ST001 LIMITED - 2010-03-18
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 32
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,096,250 GBP2024-06-30
    Officer
    2021-07-07 ~ now
    IIF 12 - Director → ME
  • 33
    ARCHOVER HOLDINGS LIMITED - 2020-04-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 33 - Director → ME
  • 34
    Timberly, South Street, Axminster, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-23 ~ now
    IIF 51 - Director → ME
Ceased 24
  • 1
    WYCOMBE 4 C LIMITED - 2014-03-11
    ST001 LIMITED - 2010-11-30
    WYCOMBE 4 C LIMITED - 2010-03-18
    Sunley House (4th Floor), Oxford Road, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2013-03-27
    IIF 6 - Director → ME
    2007-03-01 ~ 2013-03-27
    IIF 62 - Secretary → ME
  • 2
    RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-02 ~ 2022-12-31
    IIF 41 - Director → ME
    2017-12-13 ~ 2017-12-13
    IIF 15 - Director → ME
  • 3
    Baptist House, 129 Broadway, Didcot, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2004-09-22 ~ 2012-02-10
    IIF 2 - Director → ME
  • 4
    First Floor North, 40 Oxford Road, High Wycombe, England
    Active Corporate (13 parents)
    Officer
    2023-05-20 ~ 2023-05-20
    IIF 56 - Director → ME
  • 5
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2020-11-19
    IIF 27 - Director → ME
  • 6
    CONNECT 2 COLOUR LIMITED - 2011-11-18
    Campbell & Co, Uplands Court, Stowupland Road, Stowmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2011-07-26
    IIF 16 - Director → ME
  • 7
    GLOBAL VILLAGE MINISTRIES LIMITED - 2012-07-16
    62 Seymour Court Road, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2009-10-08
    IIF 8 - Director → ME
  • 8
    FENMAR INSURANCE HOLDINGS LIMITED - 1986-10-10
    TOLLGOLD INSURANCE HOLDINGS LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2014-07-16 ~ 2022-05-23
    IIF 57 - Director → ME
  • 9
    MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22
    MANSON BYNG OLIVER LIMITED - 1980-12-31
    Hampden House, Great Hampden, Great Missenden, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2022-06-20
    IIF 39 - Director → ME
  • 10
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2014-07-16 ~ 2022-12-31
    IIF 58 - Director → ME
  • 11
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-28 ~ 2022-06-20
    IIF 28 - Director → ME
  • 12
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2014-06-25
    IIF 55 - Director → ME
  • 13
    LIVERY ACCOUNTING SERVICES LIMITED - 2013-11-27
    LIVERY COMPANIES MANAGEMENT & ACCOUNTING LIMITED - 2013-11-07
    Ferroners House, Shaftesbury Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    39,246 GBP2024-03-31
    Officer
    2010-10-22 ~ 2014-02-20
    IIF 14 - Director → ME
  • 14
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,546 GBP2023-12-31
    Officer
    2006-03-27 ~ 2013-11-29
    IIF 9 - Director → ME
  • 15
    HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    ST TAX LIMITED - 2011-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ 2019-10-21
    IIF 59 - Director → ME
    2014-07-16 ~ 2014-07-16
    IIF 13 - Director → ME
  • 16
    HAMPDEN PROPERTY MANAGEMENT LIMITED - 2023-08-01
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2022-12-31
    IIF 60 - Director → ME
  • 17
    Baptist House, 129 Broadway, Didcot, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-06 ~ 2023-12-06
    IIF 18 - Director → ME
  • 18
    REGENTS PARK COLLEGE (OXFORD) LIMITED - 2024-06-13
    Regent's Park College, Pusey Street, Oxford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1994-07-14 ~ 2012-11-08
    IIF 5 - Director → ME
  • 19
    REGENTS PARK COLLEGE LIMITED - 2018-10-15
    Regents Park College, Pusey Lane, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-14 ~ 2012-11-08
    IIF 10 - Director → ME
  • 20
    WYCLEAN GROUP LIMITED - 2017-11-28
    WYCOMBE CLEANING SERVICES LIMITED - 2010-06-03
    Unit 3 The Valley Business Centre, Gordon Road, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    590,201 GBP2015-12-31
    Officer
    2003-05-07 ~ 2004-04-30
    IIF 11 - Director → ME
  • 21
    SEYMOUR TAYLOR LIMITED - 2021-05-27
    First Floor North, 40, Oxford Road, High Wycombe, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1998-02-18 ~ 2022-12-31
    IIF 4 - Director → ME
  • 22
    SEYMOUR TAYLOR AUDIT LIMITED - 2021-05-27
    NAMECO (NO.942) LIMITED - 2009-05-22
    First Floor North, 40 Oxford Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2020-09-24
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    NAMECO (NO.943) LIMITED - 2009-05-18
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-07-06 ~ 2022-12-31
    IIF 22 - Director → ME
  • 24
    The Manor, Little Compton, Moreton In Marsh, Gloucestershire
    Active Corporate (8 parents)
    Officer
    ~ 1996-10-18
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.