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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, Paul Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6
  • Johnson, Paul Mark
    British chief executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • 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 40 IIF 41

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

      IIF 42
  • Johnson, Paul Mark
    British executive born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44

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

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    ALBANY ASSET MANAGEMENT LTD
    SC188800
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (16 parents)
    Equity (Company account)
    341,139 GBP2017-11-30
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 8 - 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 28 - Director → ME
  • 3
    ARLINGTON INSURANCE SERVICES LIMITED
    05356494
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (26 parents)
    Equity (Company account)
    667,612 GBP2020-03-31
    Officer
    2021-02-19 ~ 2024-09-30
    IIF 39 - 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)
    Profit/Loss (Company account)
    378,056 GBP2019-06-01 ~ 2019-12-31
    Officer
    2020-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BALENS INSURANCE FINANCE SERVICES LIMITED
    06508297
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    -1,443 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-05-15 ~ 2024-09-30
    IIF 20 - Director → ME
  • 6
    BALENS LIMITED
    04931050
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (22 parents)
    Profit/Loss (Company account)
    435,186 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-05-15 ~ 2024-09-30
    IIF 31 - 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, 8 offsprings)
    Officer
    2021-11-09 ~ 2024-09-30
    IIF 34 - Director → ME
  • 8
    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 29 - Director → ME
  • 9
    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 1 - Director → ME
  • 10
    CITYNET INSURANCE BROKERS LIMITED
    - now 03933031 04531005
    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 27 - Director → ME
  • 11
    COBRA INSURANCE BROKERS LIMITED
    - now 03233679 04731994
    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 11 - Director → ME
  • 12
    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 14 - Director → ME
  • 13
    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 13 - Director → ME
  • 14
    COOPER SOLUTIONS LIMITED
    - now 05168547
    COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    3,704,387 GBP2019-09-30
    Officer
    2020-07-08 ~ 2024-09-30
    IIF 37 - Director → ME
  • 15
    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)
    Equity (Company account)
    1,794,037 GBP2020-12-31
    Officer
    2021-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 16
    ERSKINE MURRAY LIMITED
    - now 09564100
    BARTLEET SCOTT LIMITED - 2015-11-30
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    1,892,377 GBP2020-09-30
    Officer
    2021-02-18 ~ 2024-09-30
    IIF 6 - Director → ME
  • 17
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 26 - Director → ME
  • 18
    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)
    Equity (Company account)
    409,298 GBP2020-09-30
    Officer
    2021-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 19
    I2 HEALTHCARE LIMITED
    06243798
    C/o Mazars Llp, 30 Old Bailey, London, London
    Dissolved Corporate (14 parents)
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 17 - Director → ME
  • 20
    INTERNET INSURANCE SERVICES UK LTD
    03928028
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Officer
    2020-11-30 ~ 2024-09-30
    IIF 38 - Director → ME
  • 21
    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
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2023-09-22 ~ 2024-09-30
    IIF 40 - Director → ME
  • 22
    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)
    Equity (Company account)
    791,200 GBP2021-06-30
    Officer
    2022-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 23
    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
  • 24
    MORTON MICHEL LIMITED
    05120835
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (24 parents)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 23 - Director → ME
  • 25
    ONLINE RISK SOLUTIONS LTD
    07822050
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    268,274 GBP2018-03-31
    Officer
    2019-11-07 ~ 2022-01-13
    IIF 15 - Director → ME
  • 26
    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 32 - Director → ME
  • 27
    PIB (GROUP SERVICES) LIMITED
    10315628 09900466
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2019-10-01 ~ now
    IIF 3 - Director → ME
  • 28
    PIB EMPLOYEE BENEFITS LIMITED
    - now 02026964 10315612
    P. J. FRANKLAND LIMITED - 2019-01-02
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 19 - Director → ME
  • 29
    PIB GLOBAL LIMITED
    - now 02592184
    WILBY LIMITED
    - 2022-08-01 02592184 02190344, 04036555
    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 30 - Director → ME
  • 30
    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 (39 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 18 - Director → ME
  • 31
    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 (28 parents, 1 offspring)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 25 - Director → ME
  • 32
    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)
    Equity (Company account)
    1,092,504 GBP2019-12-31
    Officer
    2020-07-08 ~ now
    IIF 5 - Director → ME
  • 33
    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)
    Equity (Company account)
    172,946 GBP2020-03-31
    Officer
    2021-06-29 ~ dissolved
    IIF 9 - Director → ME
  • 34
    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 33 - Director → ME
  • 35
    SIMPLY INSURANCE SERVICES LIMITED
    03904070
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    395,095 GBP2021-05-30
    Officer
    2022-06-29 ~ 2024-09-30
    IIF 24 - Director → ME
  • 36
    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 42 - Director → ME
  • 37
    ST. GILES INSURANCE & FINANCE SERVICES LIMITED
    01040641
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    1,856,496 GBP2023-04-30
    Officer
    2023-09-22 ~ 2024-10-14
    IIF 41 - Director → ME
  • 38
    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 (89 parents, 17 offsprings)
    Officer
    2019-11-07 ~ 2024-09-30
    IIF 22 - Director → ME
  • 39
    TIREDOFGREY LIMITED
    10304419
    Annington Mere Farmhouse Annington Road, Bramber, Steyning, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,800 GBP2019-08-31
    Officer
    2016-08-01 ~ 2019-02-28
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-02-28
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 ~ now
    IIF 4 - Director → ME
  • 41
    WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
    04664478
    Rossington's Business Park, West Carr Road, Retford, England
    Dissolved Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    857,441 GBP2016-10-01 ~ 2017-09-30
    Officer
    2019-11-07 ~ dissolved
    IIF 16 - Director → ME
  • 42
    WILLETS CONSULTING LIMITED
    10460358
    10 Willets Rise, Shenley Church End, Milton Keynes, Bucks, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,346 GBP2021-11-30
    Officer
    2016-11-03 ~ 2019-04-01
    IIF 43 - Director → ME
    Person with significant control
    2016-11-03 ~ 2017-10-16
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 43
    ZORAB INSURANCE SERVICES LIMITED
    02550599
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    97,991 GBP2021-09-30
    Officer
    2023-05-15 ~ now
    IIF 2 - Director → ME

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