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

Mr Neil Anthony Johnson

    Related profiles found in government register
  • Mr Neil Anthony Johnson
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 1
  • Johnson, Neil Anthony
    British ceoeral secretary rac born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Granard Road, Wandsworth Common, London, SW12 8UL

      IIF 2
  • Johnson, Neil Anthony
    British chief executive officer born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Granard Road, Wandsworth Common, London, SW12 8UL

      IIF 3
  • Johnson, Neil Anthony
    British chief executive officer and ge born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Granard Road, Wandsworth Common, London, SW12 8UL

      IIF 4
  • Johnson, Neil Anthony
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Anthony
    British consultant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Granard Road, Wandsworth Common, London, SW12 8UL

      IIF 12
  • Johnson, Neil Anthony
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Anthony
    British director general eef born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Granard Road, Wandsworth Common, London, SW12 8UL

      IIF 29
  • Johnson, Neil Anthony
    British general secretary born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Granard Road, Wandsworth Common, London, SW12 8UL

      IIF 30 IIF 31
  • Johnson, Neil Anthony
    British general secretary rac born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Neil Anthony
    British non executive director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 39
  • Johnson, Neil Anthony
    British non-executive director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 40
  • Johnson, Neil Anthony
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 41
  • Johnson, Neil Anthony
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 42 IIF 43

    • 17, Old Park Lane, London, W1K 1QT, United Kingdom

      IIF 44

    • 60, Petty France, London, SW1H 9EU, England

      IIF 45

    • C/o Motability Operations, City Gate House, 22 Southwark Bridge Road, London, SE1 9HB, United Kingdom

      IIF 46

    • Grant House, 101 Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom

      IIF 47

    • 2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT, England

      IIF 48
  • Johnson, Neil Anthony
    British non-executive director born in April 1949

    Resident in England

    Registered addresses and corresponding companies
  • Johson, Neil Anthony
    Ractish general secretary rac born in April 1949

    Registered addresses and corresponding companies

    • Hillhampton Farm Home Farm Cottage, Home Farm Lane Great Witley, Worcester, WR6 6JJ

      IIF 53
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-05-17 ~ now
    IIF 45 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 49 - director → ME
  • 4
    ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
    RAKECOUNT LIMITED - 1988-11-16
    17 Old Park Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 44 - director → ME
  • 5
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    No 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 42 - director → ME
  • 6
    No 1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 43 - director → ME
  • 7
    QINETIQ HOLDINGS LIMITED - 2005-12-08
    Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 41 - director → ME
Ceased 44
  • 1
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-01-23 ~ 2007-10-17
    IIF 11 - director → ME
  • 2
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-01-03 ~ 1996-04-29
    IIF 53 - director → ME
  • 3
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2024-03-31
    IIF 39 - director → ME
  • 4
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Corporate (3 parents)
    Officer
    1994-02-01 ~ 1998-12-16
    IIF 34 - director → ME
  • 5
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-09-27 ~ 2017-05-23
    IIF 40 - director → ME
  • 6
    Guardian House, 7 North Bar Street, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2008-01-24 ~ 2009-12-02
    IIF 20 - director → ME
  • 7
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2019-06-30
    IIF 46 - director → ME
  • 8
    Heathview Barn, Hillhampton, Great Witley, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15 GBP2019-10-31
    Officer
    1995-01-27 ~ 1997-12-11
    IIF 10 - director → ME
  • 9
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-02-28 ~ 2002-04-24
    IIF 8 - director → ME
  • 10
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    1997-04-17 ~ 2000-01-21
    IIF 3 - director → ME
  • 11
    L F P V LIMITED - 2017-03-04
    Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-05-30 ~ 2004-12-31
    IIF 12 - director → ME
  • 12
    Broadway House, Tothill St, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1992-07-15 ~ 1993-12-31
    IIF 29 - director → ME
  • 13
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2019-06-20
    IIF 52 - director → ME
  • 14
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-01 ~ 2019-06-20
    IIF 51 - director → ME
  • 15
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Corporate (2 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-06-25
    IIF 50 - director → ME
  • 16
    Royal Automobile Club, 89/91 Pall Mall, London
    Corporate (6 parents)
    Officer
    1994-02-01 ~ 1999-06-30
    IIF 18 - director → ME
  • 17
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents)
    Officer
    2000-12-22 ~ 2001-09-27
    IIF 26 - director → ME
  • 18
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents)
    Officer
    2000-12-22 ~ 2001-09-27
    IIF 17 - director → ME
  • 19
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-12-22 ~ 2001-09-27
    IIF 22 - director → ME
    2002-06-18 ~ 2013-02-01
    IIF 15 - director → ME
  • 20
    HORNBY PLC - 2025-04-17
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2013-02-01
    IIF 6 - director → ME
  • 21
    HOSTMORE LTD - 2021-10-13
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-08-23 ~ 2022-05-27
    IIF 47 - director → ME
  • 22
    Abbey Road, Whitley, Coventry
    Corporate (15 parents, 1 offspring)
    Officer
    1994-08-15 ~ 2000-01-21
    IIF 4 - director → ME
  • 23
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-04-17 ~ 1999-07-31
    IIF 36 - director → ME
  • 24
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2001-05-01 ~ 2010-01-21
    IIF 25 - director → ME
  • 25
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2019-04-01
    IIF 27 - director → ME
  • 26
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2008-06-30
    IIF 21 - director → ME
  • 27
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Corporate (13 parents, 9 offsprings)
    Officer
    1994-01-01 ~ 1997-12-18
    IIF 38 - director → ME
  • 28
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-01 ~ 2010-01-21
    IIF 24 - director → ME
  • 29
    RAC CLUBHOUSES LIMITED - 1998-07-07
    R.A.C. PALL MALL CLUBHOUSE LIMITED - 1998-01-20
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (6 parents)
    Officer
    1994-02-01 ~ 1998-11-18
    IIF 19 - director → ME
  • 30
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    1994-02-01 ~ 1999-08-11
    IIF 32 - director → ME
  • 31
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    1994-02-01 ~ 1999-07-31
    IIF 37 - director → ME
  • 32
    Royal Automobile Club, 89-91 Pall Mall, London
    Corporate (6 parents)
    Officer
    1994-02-01 ~ 1999-08-31
    IIF 7 - director → ME
  • 33
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    89-91 Pall Mall, London
    Corporate (8 parents)
    Officer
    1994-02-01 ~ 1999-07-26
    IIF 30 - director → ME
  • 34
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 offspring)
    Officer
    2000-02-21 ~ 2006-12-05
    IIF 9 - director → ME
  • 35
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Corporate (11 parents, 14 offsprings)
    Officer
    2011-09-01 ~ 2020-12-16
    IIF 5 - director → ME
  • 36
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-03-31 ~ 2017-03-28
    IIF 14 - director → ME
  • 37
    Royal Automobile Club, 89 Pall Mall, London
    Corporate (6 parents)
    Officer
    1994-02-01 ~ 2000-03-31
    IIF 35 - director → ME
  • 38
    66 Lincoln's Inn Fields, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-06-11 ~ 2016-03-31
    IIF 13 - director → ME
  • 39
    TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
    RAC TRAFFICMASTER TELEMATICS LIMITED - 2007-01-22
    DAILYHOUSE LIMITED - 1999-01-25
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 1999-07-30
    IIF 23 - director → ME
  • 40
    UMECO PLC - 2012-07-23
    UMECO HOLDINGS LIMITED - 1989-06-16
    Composites House, Sinclair Close, Heanor, Derbyshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-19 ~ 2012-07-20
    IIF 16 - director → ME
  • 41
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Officer
    2016-05-12 ~ 2023-07-27
    IIF 48 - director → ME
  • 42
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,344 GBP2023-09-30
    Officer
    1997-04-17 ~ 1999-07-31
    IIF 2 - director → ME
  • 43
    Company number 00615237
    Non-active corporate
    Officer
    1994-02-01 ~ 1999-08-11
    IIF 33 - director → ME
  • 44
    Company number 02180239
    Non-active corporate
    Officer
    1995-02-15 ~ 1996-04-24
    IIF 31 - director → ME

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