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, Duncan Edward

    Related profiles found in government register
  • Johnson, Duncan Edward
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Johnson, Duncan Edward
    British banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 4
  • Johnson, Duncan Edward
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber House, Showground Road, Bridgwater, Somerset, TA6 6AJ

      IIF 5

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 6 IIF 7 IIF 8

    • Church Road, Otley, Ipswich, Suffolk, IP6 9NP

      IIF 18

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 19

    • 55, Bishopsgate, London, EC2N 3AS

      IIF 20

    • Wigglesworth House, Southwark Bridge Road, London, SE1 9HH, England

      IIF 21

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS

      IIF 22 IIF 23

    • No.1 Circle Square, 3 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 24

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR, United Kingdom

      IIF 25
  • Johnson, Duncan Edward
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL

      IIF 26 IIF 27 IIF 28

    • Baigens, Chawton, Alton, Hampshire, GU34 1SL, England

      IIF 36

    • 15, Sackville Street, Mayfair, London, W1S 3DN, United Kingdom

      IIF 37

    • 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 38

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 5, Royal Exchange Buildings, London, EC3V 3NL, England

      IIF 42

    • 55, Bishopsgate, London, EC2N 3AS, England

      IIF 43

    • Caledonia Investments Plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 44

    • Cayzer House, 30 Buckingham Gate, London, SW1 6NN, United Kingdom

      IIF 45

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 46 IIF 47

    • 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW

      IIF 48
  • Johnson, Duncan Edward
    British investment banker born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Duncan Edward
    British investment director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baigens, Winchester Road, Chawton, Nr Alton, Hampshire, GU34 1SL, U

      IIF 53
  • Johnson, Duncan Edward
    British investment executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Dublin Street, Edinburgh, EH1 3PG, United Kingdom

      IIF 54

    • Coghurst Hall, Ivyhouse Lane, Hastings, East Sussex, TN35 4NP, England

      IIF 55

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 56

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 57 IIF 58

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 59 IIF 60

    • Stratton House, 2nd Floor, 5 Stratton Street, London, W1J 8LA, England

      IIF 61
  • Johnson, Duncan Edward
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

      IIF 62
  • Jobson, Duncan Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU

      IIF 63
  • Duncan Edward Johnson
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Bishopsgate, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 2
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 3
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 4
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 5
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 6
    16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 7
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - Director → ME
  • 8
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 23 - Director → ME
  • 9
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 22 - Director → ME
  • 10
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2021-09-09 ~ now
    IIF 24 - Director → ME
  • 11
    15 Sackville Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    713,686 GBP2021-12-31
    Officer
    2023-12-04 ~ now
    IIF 37 - Director → ME
Ceased 51
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 50 - Director → ME
  • 2
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    IIF 44 - Director → ME
  • 3
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    IIF 20 - Director → ME
  • 4
    OVAL (2093) LIMITED - 2006-06-22
    Standard House, Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-22 ~ 2007-01-10
    IIF 12 - Director → ME
  • 5
    INHOCO 4030 LIMITED - 2004-06-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2008-01-10
    IIF 15 - Director → ME
  • 6
    B & W LOUDSPEAKERS LIMITED - 2005-04-19
    Dale Road, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,865,000 GBP2021-03-31 ~ 2022-03-31
    Officer
    2011-12-09 ~ 2016-02-22
    IIF 36 - Director → ME
  • 7
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2017-08-10
    IIF 57 - Director → ME
  • 8
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 46 - Director → ME
  • 9
    55 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-09-07
    IIF 47 - Director → ME
  • 10
    C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2016-09-08
    IIF 62 - Director → ME
  • 11
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ 2021-08-17
    IIF 48 - Director → ME
  • 12
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2005-04-01
    IIF 31 - Director → ME
  • 13
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ 2012-12-31
    IIF 53 - Director → ME
  • 14
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2013-08-07
    IIF 59 - Director → ME
  • 15
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-19 ~ 2013-08-07
    IIF 45 - Director → ME
  • 16
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2013-07-10 ~ 2013-08-07
    IIF 60 - Director → ME
  • 17
    CASHWHEEL LIMITED - 1997-08-08
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,503 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 8 - Director → ME
  • 18
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1999-07-07 ~ 2002-06-10
    IIF 52 - Director → ME
  • 19
    BROOMCO (3845) LIMITED - 2005-10-20
    C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-08-31 ~ 2009-07-29
    IIF 11 - Director → ME
  • 20
    NEXTATTEND LIMITED - 1998-05-19
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 10 - Director → ME
  • 21
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ 2001-12-04
    IIF 51 - Director → ME
  • 22
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
    GAUNTLET LIMITED - 2003-07-30
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    2013-01-01 ~ 2020-02-17
    IIF 4 - Director → ME
  • 23
    GAUNTLET INSURANCE SERVICES LIMITED - 2015-04-19
    MAJORDALE LIMITED - 1992-03-17
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-01-20 ~ 2020-02-17
    IIF 42 - Director → ME
  • 24
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-07 ~ 2019-11-14
    IIF 21 - Director → ME
    2011-01-01 ~ 2016-01-11
    IIF 19 - Director → ME
  • 25
    CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 1 - Director → ME
  • 26
    CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2018-10-15
    IIF 3 - Director → ME
  • 27
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2020-01-07
    IIF 2 - Director → ME
  • 28
    GLOSSYAWARD LIMITED - 1995-04-05
    Lindred House Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    366,844 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 16 - Director → ME
  • 29
    ISG WEBB HOLDINGS LIMITED - 2007-10-18
    INHOCO 4083 LIMITED - 2005-04-26
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,412 GBP2019-02-28
    Officer
    2005-03-15 ~ 2009-09-07
    IIF 33 - Director → ME
  • 30
    ISG WEBB LIMITED - 2006-08-16
    CORPORATE SOLUTIONS GROUP HOLDINGS LIMITED - 2004-02-26
    CSGH LIMITED - 2003-11-17
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 13 - Director → ME
  • 31
    INHOCO 3249 LIMITED - 2006-01-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2006-01-05 ~ 2009-09-07
    IIF 7 - Director → ME
  • 32
    IBIS (518) LIMITED - 1999-09-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-07 ~ 2001-06-12
    IIF 49 - Director → ME
  • 33
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 6 - Director → ME
  • 34
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-05-19
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    HTG HOLDINGS LIMITED - 2013-11-22
    BIDEAWHILE 411 LIMITED - 2004-02-19
    Two Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-12-01
    IIF 18 - Director → ME
  • 36
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2011-07-26 ~ 2014-04-01
    IIF 25 - Director → ME
  • 37
    LOTHIAN SHELF (334) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2009-09-07
    IIF 14 - Director → ME
  • 38
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-11-25 ~ 2009-09-07
    IIF 34 - Director → ME
  • 39
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2009-09-07
    IIF 30 - Director → ME
  • 40
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2002-08-08 ~ 2009-09-07
    IIF 32 - Director → ME
  • 41
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-28 ~ 2009-09-07
    IIF 27 - Director → ME
  • 42
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2009-09-07
    IIF 35 - Director → ME
  • 43
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ 2015-05-21
    IIF 56 - Director → ME
  • 44
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 26 - Director → ME
  • 45
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2008-09-16
    IIF 28 - Director → ME
  • 46
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2009-02-10
    IIF 29 - Director → ME
  • 47
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2021-07-20
    IIF 38 - Director → ME
  • 48
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2014-03-31
    IIF 5 - Director → ME
  • 49
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2017-02-08
    IIF 61 - Director → ME
    2013-06-27 ~ 2015-06-25
    IIF 55 - Director → ME
  • 50
    LAUNCHFIRST PUBLIC LIMITED COMPANY - 1989-01-10
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 17 - Director → ME
  • 51
    COLTDATA LIMITED - 1982-10-27
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,527,301 GBP2019-02-28
    Officer
    2007-02-02 ~ 2009-09-07
    IIF 9 - Director → ME

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