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
Individuals in focus
Johnson, Cyril Francis
- British born in May 1958Registered addresses and corresponding companies
Johnson, Cyril Francis
- British Registered addresses and corresponding companies
Johnson, Cyril Francis
- born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 13
- British born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies23 St Andrew Square, Edinburgh, EH2 1BB
IIF 14 IIF 15Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
IIF 1624, Chiswell Street, London, EC1Y 4TY, England
IIF 1725, Farringdon Street, London, EC4A 4AB
IIF 182nd Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 19 IIF 20 IIF 217th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
IIF 57 IIF 58 IIF 59Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 60
- British director born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2007-07-26 ~ 2015-04-30IIF 35 - Director → ME
- 2
- 3
- 4100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2006-02-14 ~ 2013-10-31IIF 21 - Director → ME
- 5100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2006-02-14 ~ 2013-10-31IIF 20 - Director → ME
- 6100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2006-02-14 ~ 2013-10-31IIF 60 - Director → ME
- 7CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22INGLEBY (1174) LIMITED - 1999-05-11Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved Corporate (13 parents)Officer2001-10-01 ~ 2003-02-07IIF 9 - Director → ME
- 87 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 32 - Director → ME
- 97 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 28 - Director → ME
- 107 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 50 - Director → ME
- 117 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 43 - Director → ME
- 127 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 49 - Director → ME
- 137 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 26 - Director → ME
- 14CONNEX SOUTH EASTERN - now
CONNEX SOUTH EASTERN LIMITED
- 2012-04-26 03006571THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13Prospect Park, Broughton Way, Harrogate, EnglandActive Corporate (37 parents)Officer1997-04-02 ~ 1998-09-25IIF 12 - Secretary → ME - 15COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31BINDSURGE LIMITED - 1989-03-06Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2015-08-24 ~ nowIIF 57 - Director → ME
- 16
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18 SC047708STEWART IVORY & COMPANY LIMITED - 2001-08-31STEWART, IVORY AND COMPANY LIMITED - 1989-04-21STEWART FUND MANAGERS LITED - 1985-07-0323 St Andrew Square, EdinburghActive Corporate (66 parents, 8 offsprings)Officer2015-08-24 ~ 2022-11-21IIF 15 - Director → ME - 17CSI SERVICES (UK) LIMITED - 2001-08-31COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12HACKREMCO (NO.1606) LIMITED - 2000-02-18Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2015-08-24 ~ 2022-11-21IIF 58 - Director → ME
- 18
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18 SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-0923 St Andrew Square, EdinburghActive Corporate (48 parents)Officer2015-08-24 ~ 2022-11-21IIF 14 - Director → ME - 19FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - nowCOLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31HACKREMCO (NO.1604) LIMITED - 2000-02-14Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (46 parents, 6 offsprings)Officer2015-08-24 ~ 2022-11-21IIF 59 - Director → ME
- 207 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 46 - Director → ME
- 217 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 54 - Director → ME
- 227 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 33 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2024-05-24 during the appointment or period of controlGOVERNANCE FOR OWNERS GROUP LLP - 2014-05-0925 Farringdon Street, LondonDissolved Corporate (60 parents, 2 offsprings)Officer2019-12-16 ~ dissolvedIIF 13 - LLP Member → ME - 24
GOVERNANCE FOR OWNERS HOLDINGS LIMITED
05492424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Dissolved on 2024-05-24 during the appointment or period of control25 Farringdon Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 18 - Director → ME - 25
- 26
- 277 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-08-16 ~ 2015-04-30IIF 37 - Director → ME
- 28
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ 2015-04-30IIF 48 - Director → ME - 297 Devonshire Square, London, United KingdomDissolved Corporate (19 parents, 4 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 22 - Director → ME
- 30100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-02-14 ~ 2015-04-30IIF 30 - Director → ME
- 31100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-02-14 ~ 2015-04-30IIF 36 - Director → ME
- 32
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2004-10-15 ~ 2015-04-30IIF 38 - Director → ME - 33
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ 2015-04-30IIF 42 - Director → ME - 34NEW SOUTHERN RAILWAY LIMITED - nowSOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED
- 2001-09-10 03010919NETWORK SOUTHCENTRAL LIMITED
- 1996-09-29 03010919Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (48 parents)Officer1996-05-26 ~ 1997-04-02IIF 11 - Secretary → ME - 35PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2022-04-01 ~ 2025-04-01IIF 61 - Director → ME - 36Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (118 parents, 5 offsprings)Officer2014-12-18 ~ 2018-10-19IIF 17 - Director → ME
- 37PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (16 parents)Officer2022-04-01 ~ 2025-04-01IIF 62 - Director → ME
- 38MANTRAC LIMITED - 1991-05-15RAPIDFOCUS LIMITED - 1989-02-07One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (23 parents)Officer2001-07-17 ~ 2002-09-20IIF 7 - Director → ME
- 39
RAIL SETTLEMENT PLAN LIMITED
03069042First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (54 parents)Officer1999-04-07 ~ 2000-05-15IIF 10 - Director → ME - 40RAILPEN LIMITED - nowPENSIONS MANAGEMENT LIMITED - 1993-12-01B.R. LIGHT RAILWAYS LIMITED - 1993-06-21GOLD STAR HOLIDAYS LIMITED - 1989-06-077 Devonshire Square, London, United KingdomActive Corporate (49 parents, 5 offsprings)Officer2004-10-01 ~ 2015-07-03IIF 34 - Director → ME
- 41
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2007-06-11 ~ 2015-04-30IIF 52 - Director → ME - 427 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-02-14 ~ 2015-04-30IIF 55 - Director → ME
- 43
- 44
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-10-15 ~ 2015-04-30IIF 31 - Director → ME - 457 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 44 - Director → ME
- 46RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2004-10-15 ~ 2015-04-30IIF 47 - Director → ME
- 47
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
- 2008-12-03 SC35161213 Queens Road, Aberdeen, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-12-02 ~ 2015-04-30IIF 16 - Director → ME - 48REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (21 parents)Officer2004-10-15 ~ 2015-04-30IIF 29 - Director → ME
- 49
- 50INGLEBY (1254) LIMITED - 2000-01-14C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2001-02-07 ~ 2003-02-07IIF 4 - Director → ME
- 517 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 51 - Director → ME
- 527 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 56 - Director → ME
- 537 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 25 - Director → ME
- 5410 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (29 parents)Officer2001-07-31 ~ 2002-09-20IIF 6 - Director → ME
- 55STAGECOACH SWT OLDCO LIMITED - nowFriars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (42 parents)Officer1998-11-02 ~ 2000-10-27IIF 5 - Director → ME
- 56Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2006-02-14 ~ 2006-12-07IIF 2 - Director → ME
- 57Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2006-02-14 ~ 2006-12-07IIF 1 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Dissolved on 2010-03-02 during the appointment or period of controlProspect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (11 parents)Officer2006-02-14 ~ dissolvedIIF 3 - Director → ME - 59
- 6020 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-02-14 ~ 2015-04-30IIF 40 - Director → ME
- 61WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2006-02-14 ~ 2015-04-30IIF 27 - Director → ME
- 62WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2006-02-14 ~ 2015-04-30IIF 53 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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