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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

Johnson, Allan Howie Stanley

    Related profiles found in government register
  • Johnson, Allan Howie Stanley
    British company director born in April 1947

    Registered addresses and corresponding companies
    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 1
  • Johnson, Allan Howie Stanley
    British company lawyer born in April 1947

    Registered addresses and corresponding companies
    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 2
  • Johnson, Allan Howie Stanley
    British european council born in April 1947

    Registered addresses and corresponding companies
    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 3
  • Johnson, Allan Howie Stanley
    British european counsel born in April 1947

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British lawyer born in April 1947

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British european counsel

    Registered addresses and corresponding companies
    • Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP

      IIF 28
  • Johnson, Allan Howie Stanley
    British lawyer

    Registered addresses and corresponding companies
  • Johnson, Allan Howie Stanley
    British lawyer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Kenchester, Herefordshire, HR4 7QH

      IIF 35
  • Johnson, Allan Howie Stanley
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Music Pool, The Courtyard Centre For The Arts, Edgar Street, Hereford, Herefordshire, HR4 9JR, Uk

      IIF 36
  • Johnson, Allan Howie Stanley

    Registered addresses and corresponding companies
  • Mr Allan Howie Stanley Johnson
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Kenchester, Herefordshire, HR4 7QH

      IIF 41
child relation
Offspring entities and appointments 28
  • 1
    00947912 LIMITED - now
    FT TECHNOLOGY LIMITED - 2017-09-11
    ROCKWELL AUTOMATION LIMITED
    - 2010-10-01 00947912 00872110
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    1995-08-31 ~ 1997-09-30
    IIF 9 - Director → ME
  • 2
    ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    - now 03864157
    BROOMCO (1975) LIMITED - 2000-01-05
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-03-06 ~ 2007-06-15
    IIF 29 - Secretary → ME
  • 3
    ARVIN INTERNATIONAL (UK) LIMITED
    - now 02314948
    FOLEYCREST LIMITED - 1989-01-23
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-03-06 ~ 2007-06-11
    IIF 30 - Secretary → ME
  • 4
    ARVIN MOTION CONTROL LIMITED
    - now 03773109
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Active Corporate (33 parents)
    Officer
    2003-05-01 ~ 2007-05-25
    IIF 32 - Secretary → ME
  • 5
    ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED
    - now 02822398
    ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
    ARDENDOVE LIMITED - 1993-12-16
    Arvinmeritor, Grange Road, Cwmbran, Gwent
    Dissolved Corporate (23 parents)
    Officer
    2001-09-20 ~ 2001-10-26
    IIF 2 - Director → ME
    2001-10-29 ~ 2007-06-20
    IIF 34 - Secretary → ME
  • 6
    ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - now 00219220
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - 2002-01-23 00219220
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - 1997-09-30 00219220
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED
    - 1995-06-05 00219220
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED
    - 1993-04-07 00219220
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED
    - 1988-10-26 00219220
    WILMOT-BREEDEN LIMITED
    - 1986-05-13 00219220
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (38 parents)
    Officer
    ~ 2007-05-30
    IIF 6 - Director → ME
    1997-09-30 ~ 2007-05-16
    IIF 26 - Secretary → ME
  • 7
    ARVINMERITOR LIMITED
    - now 01037897
    MERITOR AUTOMOTIVE LIMITED
    - 2003-07-30 01037897
    ROCKWELL INTERNATIONAL LIMITED
    - 1997-08-04 01037897 00487529... (more)
    ROCKWELL INTERNATIONAL LIMITED
    - 1997-08-01 01037897 00487529... (more)
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-11-09 ~ 2007-04-19
    IIF 1 - Director → ME
    1997-09-30 ~ 2007-04-19
    IIF 27 - Secretary → ME
  • 8
    ARVINMERITOR PENSION TRUSTEES LIMITED
    - now 03345664
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED
    - 2004-05-28 03345664
    WANSCO 346 LIMITED
    - 1997-12-11 03345664 03345661... (more)
    Grange Road, Cwmbran, Gwent
    Active Corporate (43 parents)
    Officer
    1997-12-02 ~ 2007-01-25
    IIF 23 - Director → ME
    1997-12-02 ~ 2007-05-18
    IIF 31 - Secretary → ME
  • 9
    BOEING DEFENCE UK LIMITED - now
    ROCKWELL ASSEMBLIES LTD
    - 1996-12-11 01290439
    ROCKWELL VALVES LIMITED
    - 1989-03-31 01290439
    WILMOT BREEDEN GROUP SERVICES LIMITED
    - 1981-12-31 01290439
    25 Victoria Street, London
    Active Corporate (59 parents, 1 offspring)
    Officer
    ~ 1996-12-06
    IIF 15 - Director → ME
  • 10
    CONEXANT SYSTEMS UK LIMITED - now
    ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED
    - 1998-12-02 02117965
    ROCKWELL TELECOMMUNICATIONS LIMITED
    - 1995-11-08 02117965
    ROCKWELL CMC LIMITED
    - 1994-09-28 02117965
    COMMUNICATION MACHINERY CORPORATION LIMITED
    - 1992-09-15 02117965
    RIVALSWAP LIMITED - 1987-08-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1991-10-31 ~ 1997-09-30
    IIF 13 - Director → ME
  • 11
    DUCKLING PROPERTIES LIMITED
    02149258
    The Old Rectory, Kenchester, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 12
    HEREFORD ARTS IN ACTION LIMITED
    02243832
    Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2010-05-12 ~ 2013-11-13
    IIF 36 - Director → ME
  • 13
    KLARIUS UK LIMITED - now
    ARVIN REPLACEMENT PRODUCTS LIMITED
    - 2007-09-07 02443626
    TIMAX UK LIMITED - 1998-06-11
    ARVIN UK LIMITED - 1993-09-16
    LEGIBUS 1474 LIMITED - 1989-12-22
    The Manor Hosue 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-09-20 ~ 2007-04-20
    IIF 11 - Director → ME
    2005-07-15 ~ 2007-04-20
    IIF 28 - Secretary → ME
  • 14
    MERITOR AFTERMARKET UK LIMITED - now
    ARVINMERITOR CV AFTERMARKET LIMITED
    - 2011-05-03 00092428
    MERITOR MAUDSLAY LIMITED
    - 2000-09-14 00092428
    ROCKWELL AUTOMOTIVE (UK) LIMITED
    - 1997-09-30 00092428
    ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (36 parents)
    Officer
    1994-03-10 ~ 2007-04-11
    IIF 16 - Director → ME
    1997-09-30 ~ 2007-04-11
    IIF 38 - Secretary → ME
  • 15
    MERITOR AUTOMOTIVE EXPORT LIMITED
    - now 00226407
    LUCAS AUTOMOTIVE EXPORT LIMITED
    - 1999-02-16 00226407
    LUCAS GIRLING EXPORT LIMITED - 1988-08-01
    HYDROMECHANICS LIMITED - 1984-03-01
    Grange Road, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    1999-01-29 ~ 2007-04-11
    IIF 20 - Director → ME
    1999-01-29 ~ 2007-04-11
    IIF 33 - Secretary → ME
  • 16
    MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
    - now 03640941 00379136... (more)
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-11-13 03640941 03644899... (more)
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (39 parents)
    Officer
    1998-11-03 ~ 2007-04-12
    IIF 21 - Director → ME
    1998-11-03 ~ 2007-04-12
    IIF 39 - Secretary → ME
  • 17
    MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
    - now 00921133 00379136... (more)
    ROR MERITOR (MANUFACTURING) LIMITED
    - 1997-10-03 00921133
    ROR ROCKWELL (MANUFACTURING) LIMITED
    - 1997-09-01 00921133
    RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23
    Grange Road, Cwmbran, Gwent
    Active Corporate (27 parents)
    Officer
    1994-03-21 ~ 2007-05-18
    IIF 3 - Director → ME
    1997-09-30 ~ 2007-05-18
    IIF 40 - Secretary → ME
  • 18
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    - now 00379136 03640941... (more)
    ROR MERITOR LIMITED
    - 1997-10-03 00379136
    ROR ROCKWELL LIMITED
    - 1997-09-01 00379136
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-09-25 ~ 2007-05-18
    IIF 7 - Director → ME
    1997-09-30 ~ 2007-05-18
    IIF 37 - Secretary → ME
  • 19
    NICHOLSONS SILENCERS (1988) LIMITED
    00160230
    Pricewaterhouse Coopers, 9 Bond Court, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2000-09-26 ~ now
    IIF 22 - Director → ME
  • 20
    ROCKWELL EUROPEAN HOLDINGS LIMITED
    - now 01498903
    ROCKWELL GRAPHIC SYSTEMS LIMITED
    - 1997-08-01 01498903
    ROCKWELL U.K. LIMITED
    - 1993-10-01 01498903
    FRAGILEKEY LIMITED
    - 1980-12-31 01498903
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1997-09-30
    IIF 12 - Director → ME
  • 21
    ROCKWELL INTERNATIONAL - now
    ROCKWELL INTERNATIONAL LIMITED
    - 2008-09-12 00487529 01037897... (more)
    ALLEN-BRADLEY INTERNATIONAL LIMITED
    - 1997-08-01 00487529
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 1997-09-30
    IIF 4 - Director → ME
  • 22
    ROCKWELL INTERNATIONAL PENSION TRUSTEES LIMITED
    01104366 00487529... (more)
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    ~ 1997-12-10
    IIF 8 - Director → ME
  • 23
    ROCKWELL PMC LIMITED
    - now 00745631
    APV BAKER PMC LIMITED - 1989-04-11
    BAKER PERKINS PMC LIMITED - 1988-02-02
    BAKER PERKINS LIMITED - 1985-04-01
    9 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1993-11-18 ~ dissolved
    IIF 19 - Director → ME
  • 24
    ROCKWELL PRINTING MACHINERY PLC
    - now 00074214
    BAKER PERKINS PLC
    - 1989-04-11 00074214 00745631
    BAKER PERKINS HOLDINGS PLC
    - 1985-09-01 00074214
    4385, 00074214 - Companies House Default Address, Cardiff
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 25
    ROCKWELL-THOMPSON LIMITED
    01108605
    9 Greyfriars Road, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
  • 26
    SIRALOP LIMITED - now
    ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22
    ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28
    ROCKWELL SWITCHING SYSTEMS LIMITED
    - 1997-11-01 00509436
    SUMLOCK ANITA SERVICES LIMITED
    - 1991-06-06 00509436
    RUF ORGANISATION LIMITED (THE)
    - 1977-12-31 00509436
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1997-09-30
    IIF 10 - Director → ME
  • 27
    TYSELEY ESTATES LIMITED
    00390821
    Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, Wales
    Dissolved Corporate (19 parents)
    Officer
    ~ 2007-05-29
    IIF 14 - Director → ME
    1997-09-30 ~ 2007-05-29
    IIF 24 - Secretary → ME
  • 28
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2007-05-30
    IIF 5 - Director → ME
    1997-09-30 ~ 2007-05-30
    IIF 25 - Secretary → ME

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