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

Mrs Carol Ann Johnston

    Related profiles found in government register
  • Mrs Carol Ann Johnston
    British born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 13, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 1 IIF 2

    • 9i, Ur Vista Laguna, San Roque ( Cadiz), 11312, Spain

      IIF 3
  • Johnston, Carol Ann
    British business person born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 13, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 4
  • Johnston, Carol Ann
    British company director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 9i, Ur Vista Laguna, San Roque ( Cadiz), 11312, Spain

      IIF 5
  • Johnston, Carol Ann
    British director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 13, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 6 IIF 7
  • Johnston, Carol Ann
    British company director born in September 1962

    Registered addresses and corresponding companies
  • Johnston, Carol Ann
    British director born in September 1962

    Registered addresses and corresponding companies
  • Johnston, Carol Ann
    British independent financial adviser born in September 1962

    Registered addresses and corresponding companies

    • Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB

      IIF 14
  • Johnston, Carol Ann
    British

    Registered addresses and corresponding companies
  • Johnston, Carol Ann
    British company director

    Registered addresses and corresponding companies

    • 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 32 IIF 33 IIF 34
  • Johnston, Carol Ann
    British company secretary

    Registered addresses and corresponding companies

    • 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 35
  • Johnston, Carol Ann
    British financial advisor

    Registered addresses and corresponding companies

    • 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 36 IIF 37 IIF 38
  • Johnston, Carol Ann

    Registered addresses and corresponding companies

    • 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-21
    Officer
    2023-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 4 - director → ME
  • 3
    33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-21
    Officer
    2023-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-22
    Officer
    2023-02-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Officer
    2003-10-24 ~ 2008-09-16
    IIF 23 - secretary → ME
  • 2
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2002-04-17
    IIF 13 - director → ME
    2003-10-24 ~ 2008-08-18
    IIF 28 - secretary → ME
  • 3
    INTEREST AMOUNT LIMITED - 2008-01-18
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2008-08-18
    IIF 15 - secretary → ME
  • 4
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2008-08-18
    IIF 29 - secretary → ME
  • 5
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2001-02-28 ~ 2002-04-17
    IIF 9 - director → ME
    2001-02-28 ~ 2007-07-23
    IIF 33 - secretary → ME
  • 6
    OBJECTIVE THINKER LIMITED - 2001-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2008-08-18
    IIF 18 - secretary → ME
  • 7
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2002-04-17
    IIF 12 - director → ME
    2003-10-24 ~ 2008-08-18
    IIF 21 - secretary → ME
  • 8
    C/o Mazars Llp, Mazars House Gelderd Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2008-09-01
    IIF 31 - secretary → ME
  • 9
    COINVITAL LIMITED - 1987-11-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2008-08-18
    IIF 17 - secretary → ME
  • 10
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-02 ~ 2008-08-18
    IIF 24 - secretary → ME
  • 11
    PERFECT HALF LIMITED - 2008-01-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-08-18
    IIF 16 - secretary → ME
  • 12
    Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2003-10-15 ~ 2008-08-18
    IIF 20 - secretary → ME
  • 13
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Corporate (18 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-14 ~ 2002-04-17
    IIF 11 - director → ME
    2003-10-24 ~ 2008-08-18
    IIF 39 - secretary → ME
  • 14
    C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ 2002-04-17
    IIF 8 - director → ME
    2001-02-28 ~ 2008-09-16
    IIF 32 - secretary → ME
  • 15
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-01 ~ 2008-08-18
    IIF 35 - secretary → ME
  • 16
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2001-01-24 ~ 2002-04-17
    IIF 10 - director → ME
    2000-12-15 ~ 2008-08-18
    IIF 19 - secretary → ME
  • 17
    MACBETH 33 LIMITED - 2004-11-10
    6 Carlisle Street, Goole, North Humberside
    Corporate (6 parents)
    Officer
    2004-11-05 ~ 2008-08-18
    IIF 26 - secretary → ME
  • 18
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2008-08-18
    IIF 30 - secretary → ME
  • 19
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-05-14 ~ 2008-04-01
    IIF 37 - secretary → ME
  • 20
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-02 ~ 2008-08-18
    IIF 25 - secretary → ME
  • 21
    PORTABLE PLAN LIMITED - 2007-12-28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-13 ~ 2008-08-18
    IIF 27 - secretary → ME
  • 22
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-13 ~ 2008-09-16
    IIF 22 - secretary → ME
  • 23
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1991-12-01 ~ 2002-04-17
    IIF 14 - director → ME
    1999-09-30 ~ 2008-08-29
    IIF 34 - secretary → ME
  • 24
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-02 ~ 2008-08-18
    IIF 36 - secretary → ME
  • 25
    Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2000-11-02 ~ 2008-08-18
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.