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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, Neil Austin

child relation
Offspring entities and appointments 64
  • 1
    ACTIV SOFTWARE LTD
    - now 03164527
    MAXIM (NORTH EAST) LIMITED - 2002-03-15
    ALERTGRAND LIMITED - 1996-03-21
    Dissolved Corporate (9 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 25 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 77 - Secretary → ME
  • 2
    ACTIVLINGUA LIMITED
    - now 04932419 05267601
    ILINGUA LTD - 2004-11-18
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 18 - Director → ME
    2006-05-05 ~ 2008-11-24
    IIF 69 - Secretary → ME
  • 3
    ARRANCO 3 LIMITED
    - now SC333603 SC333601... (more)
    MM&S (5306) LIMITED - 2008-03-13
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 55 - Director → ME
  • 4
    ARRANCO 4 LIMITED
    - now SC336367 SC333601... (more)
    MM&S (5338) LIMITED - 2008-03-20
    Active Corporate (24 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 47 - Director → ME
  • 5
    AUTODIAGNOS LIMITED
    - now 03062855 03147205
    AUTODIAGNOS UK LIMITED - 1998-02-27
    AUTO DIAGNOSTIC UK LIMITED - 1995-12-19
    Dissolved Corporate (20 parents)
    Officer
    2001-05-30 ~ 2003-07-11
    IIF 64 - Director → ME
    2001-05-30 ~ 2002-05-07
    IIF 65 - Secretary → ME
  • 6
    AUTODIAGNOS UK LIMITED
    - now 03147205 03062855
    AUTODIAGNOS LIMITED - 1998-02-27
    Dissolved Corporate (17 parents)
    Officer
    2001-05-30 ~ 2002-05-07
    IIF 63 - Director → ME
    2001-05-30 ~ 2002-05-07
    IIF 67 - Secretary → ME
  • 7
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 28 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 75 - Secretary → ME
  • 8
    ENERGY CRANES (UK) LIMITED
    - now 04679130
    STATUSRIVER LIMITED - 2003-10-03
    Dissolved Corporate (20 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 9
    ENERGY CRANES INTERNATIONAL LIMITED
    - now 04679474
    ENERGY CRANES INTL. LIMITED - 2003-12-17
    UPPERGUIDE LIMITED - 2003-09-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2023-05-17
    IIF 2 - Director → ME
  • 10
    HAWK DEBTCO LIMITED
    - now SC431042
    LISTER SQUARE (NO 115) LIMITED - 2012-09-04
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 46 - Director → ME
  • 11
    HAWK FINCO LIMITED
    - now SC431039
    LISTER SQUARE (NO. 113) LIMITED - 2012-09-04
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2022-11-30
    IIF 51 - Director → ME
  • 12
    HAWK HOLDCO LIMITED
    - now SC431513
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 1 - Director → ME
  • 13
    HAWK NEWCO LIMITED
    10091463 07788735
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2023-05-17
    IIF 5 - Director → ME
  • 14
    HAWK NOTECO LIMITED
    - now SC431040
    LISTER SQUARE (NO. 114) LIMITED - 2012-09-04
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 56 - Director → ME
  • 15
    JMS LINCOLN LIMITED
    06775568
    Active Corporate (12 parents)
    Officer
    2024-11-21 ~ now
    IIF 14 - Director → ME
  • 16
    MAXIM (MIDLANDS) LTD
    - now 02907975
    PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
    PLOTTING SOLUTIONS LIMITED - 1994-11-21
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 21 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 71 - Secretary → ME
  • 17
    MAXIM SOUTH EAST LTD
    - now 02075422 03164527... (more)
    SLIDECRAFT LIMITED - 1996-10-08
    WATCHSHOT LIMITED - 1986-12-16
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 27 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 70 - Secretary → ME
  • 18
    MAXIM UK LIMITED
    - now 03154122
    TRYDISK LIMITED - 1996-03-18
    Dissolved Corporate (9 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 20 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 72 - Secretary → ME
  • 19
    NAJ CAPITAL LIMITED
    06548187
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2014-03-27
    IIF 31 - Director → ME
  • 20
    NAJ INTERIM FINANCIAL SOLUTIONS LTD
    09042277
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 21
    NOLAN ROADMARKING LTD.
    03584154
    Active Corporate (10 parents)
    Officer
    2024-11-21 ~ now
    IIF 12 - Director → ME
  • 22
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED
    - 2006-12-29 02359658
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 23 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 80 - Secretary → ME
  • 23
    PROMETHEAN (UK) LIMITED
    - now 03140648
    PROMETHEAN LIMITED
    - 2006-12-29 03140648 01308938
    TEXTJUST LIMITED - 1996-03-22
    Dissolved Corporate (10 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 22 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 74 - Secretary → ME
  • 24
    PROMETHEAN AV DISTRIBUTION LTD
    - now 05054408
    TDS AV DISTRIBUTION LIMITED - 2004-12-22
    Dissolved Corporate (9 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 30 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 73 - Secretary → ME
  • 25
    PROMETHEAN INTERNATIONAL LIMITED
    05043371
    Dissolved Corporate (8 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 24 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 79 - Secretary → ME
  • 26
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD
    - 2006-12-29 01308938
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Active Corporate (24 parents)
    Officer
    2005-11-23 ~ 2014-02-27
    IIF 26 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 78 - Secretary → ME
  • 27
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED
    - 2010-02-12 05267601 07118000... (more)
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED - 2004-11-18
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ 2014-02-27
    IIF 19 - Director → ME
    2006-05-05 ~ 2008-11-24
    IIF 68 - Secretary → ME
  • 28
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED
    - 2010-02-12 07118000 05267601
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2014-02-27
    IIF 34 - Director → ME
  • 29
    RHAPSODY GROUP LIMITED
    - now 08703086
    DATA & DIGITAL LIMITED - 2020-10-14
    Active Corporate (13 parents)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 35 - Director → ME
  • 30
    RHAPSODY LIMITED
    - now 01280705 07545692
    WYNDEHAM PRE-PRESS LIMITED - 2011-07-22
    WYNDEHAM ARGENT LIMITED - 2005-09-08
    ARGENT COLOUR LIMITED - 2002-10-16
    WEB OFFSET REPRODUCTIONS LIMITED - 1980-12-31
    MERPEN LIMITED - 1976-12-31
    Active Corporate (26 parents)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 37 - Director → ME
  • 31
    SERVTECH LIMITED
    - now SC093422
    ETTRINES LIMITED - 1985-06-26
    Active Corporate (16 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 3 - Director → ME
  • 32
    SERVTECH UK LIMITED
    SC261165
    Active Corporate (13 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 61 - Director → ME
  • 33
    SPARROWS (EQUATORIAL GUINEA) LTD
    11753740
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ 2023-05-17
    IIF 4 - Director → ME
  • 34
    SPARROWS ANGOLA LIMITED
    - now SC254764
    SPARROWS INTERNATIONAL LIMITED - 2011-10-04
    ENERGY CRANES LIMITED - 2010-01-14
    FAREFALLOW LIMITED - 2003-10-17
    Active Corporate (22 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 58 - Director → ME
  • 35
    SPARROWS BARICON LIMITED
    - now SC111458
    BARICON SYSTEMS LIMITED - 2010-01-14
    CLAIMPROFIT LIMITED - 1988-08-08
    Dissolved Corporate (20 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 59 - Director → ME
  • 36
    SPARROWS FLUID POWER LIMITED
    - now SC257776
    ABERDEEN HYDRAULICS LIMITED - 2010-01-14
    ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
    LIMELEAT LIMITED - 2003-10-22
    Dissolved Corporate (18 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 57 - Director → ME
  • 37
    SPARROWS GLOBAL SERVICES LIMITED
    - now SC385427
    MM&S (5615) LIMITED - 2010-10-25
    Dissolved Corporate (12 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 54 - Director → ME
  • 38
    SPARROWS INDIA 1 LIMITED
    - now 07669758 07669779
    CONTINENTAL SHELF 545 LIMITED - 2011-08-31
    Active Corporate (13 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 53 - Director → ME
  • 39
    SPARROWS INDIA 2 LIMITED
    - now 07669779 07669758
    CONTINENTAL SHELF 546 LIMITED - 2011-08-31
    Active Corporate (13 parents)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 50 - Director → ME
  • 40
    SPARROWS OFFSHORE GROUP LIMITED
    - now SC431036 SC333601
    HAWK TOPCO LIMITED - 2012-11-21
    LISTER SQUARE (NO. 112) LIMITED - 2012-09-04
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2022-11-30
    IIF 60 - Director → ME
  • 41
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 49 - Director → ME
  • 42
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2023-05-17
    IIF 52 - Director → ME
  • 43
    TANCASTELL FINANCE LIMITED - now
    WALSTEAD FINANCE LIMITED
    - 2025-07-01 09927246
    WALLACE MIDCO LIMITED - 2016-06-24
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 36 - Director → ME
  • 44
    TERADYNE DIAGNOSTIC SOLUTIONS LIMITED
    - now 00790061
    GENRAD LIMITED
    - 2002-05-17 00790061
    GENERAL RADIO COMPANY(U.K.)LIMITED - 1976-12-31
    Dissolved Corporate (36 parents)
    Officer
    2000-05-05 ~ 2004-07-02
    IIF 62 - Director → ME
    1999-05-21 ~ 2002-05-07
    IIF 66 - Secretary → ME
  • 45
    TERMINAL DISPLAY SYSTEMS LIMITED
    - now 01744043 02348236... (more)
    DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
    MAXIM (NORTH WEST) LTD - 1999-03-03
    THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
    TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
    NUMONICS (U.K.) LIMITED - 1991-11-21
    COMTEC DATA SYSTEMS LIMITED - 1988-03-14
    MARSHBYTE LIMITED - 1983-11-01
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 29 - Director → ME
    2005-11-23 ~ 2008-11-24
    IIF 76 - Secretary → ME
  • 46
    TEXTUREBLAST LIMITED
    05675801
    Active Corporate (11 parents)
    Officer
    2024-11-21 ~ now
    IIF 17 - Director → ME
  • 47
    WALSTEAD BICESTER LIMITED
    - now 06941589
    WYNDEHAM BICESTER LIMITED - 2018-12-11
    WALSTEAD NEWCO1 LIMITED - 2016-06-06
    Active Corporate (11 parents)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 38 - Director → ME
  • 48
    WALSTEAD GROUP LIMITED
    - now 09927306
    WALLACE BIDCO LIMITED - 2016-06-24
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 32 - Director → ME
  • 49
    WALSTEAD HERON LIMITED
    - now 02586277
    WYNDEHAM HERON LIMITED - 2018-12-11
    E T HERON AND CO LIMITED - 2002-10-16
    JUSTEXIT LIMITED - 1991-03-28
    Active Corporate (35 parents)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 42 - Director → ME
  • 50
    WALSTEAD HOLDINGS LIMITED
    - now 09927148 06941612
    WALLACE TOPCO LIMITED - 2016-06-24
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 33 - Director → ME
  • 51
    WALSTEAD PETERBOROUGH LIMITED
    - now 02261988
    WYNDEHAM PETERBOROUGH LIMITED - 2018-12-11
    ST IVES PETERBOROUGH LIMITED - 2011-04-12
    ST IVES (PETERBOROUGH) LIMITED - 2000-02-07
    KINGFISHER WEB LTD. - 1993-08-02
    KINGFISHER WEB OFFSET LIMITED - 1989-12-01
    ASSETGIFT LIMITED - 1988-07-22
    Active Corporate (29 parents)
    Officer
    2023-05-01 ~ 2024-09-03
    IIF 41 - Director → ME
  • 52
    WALSTEAD PRESS GROUP LIMITED
    - now 00933418
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    Active Corporate (34 parents, 13 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 40 - Director → ME
  • 53
    WALSTEAD ROCHE LIMITED
    - now 00720976
    WYNDEHAM ROCHE LIMITED - 2018-12-11
    ST IVES ROCHE LIMITED - 2011-04-12
    ST IVES (ROCHE) LIMITED - 2000-02-07
    ST.IVES PRINTING COMPANY LIMITED - 1993-08-02
    Active Corporate (29 parents)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 39 - Director → ME
  • 54
    WALSTEAD UK HOLDINGS LIMITED
    - now 06941612 09927148
    WYNDEHAM HOLDINGS LIMITED - 2018-12-12
    WALSTEAD NEWCO3 LIMITED - 2016-09-07
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 44 - Director → ME
  • 55
    WALSTEAD UNITED KINGDOM LIMITED
    - now 06750402
    WALSTEAD UK LIMITED - 2018-12-14
    WALSTEAD INVESTMENTS LIMITED - 2016-06-26
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2023-06-01 ~ 2024-09-03
    IIF 43 - Director → ME
  • 56
    WJ (GROUP) LIMITED
    - now 07441756 09034108
    WJ LINKLINE GROUP LIMITED - 2015-02-02
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 15 - Director → ME
  • 57
    WJ GROUP HOLDINGS LIMITED
    - now 13055709
    ENTERPRISE INFRASTRUCTURE 2 LIMITED - 2022-02-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 6 - Director → ME
  • 58
    WJ GROUP INFRASTRUCTURE LIMITED
    - now 13059508
    ENTERPRISE INFRASTRUCTURE 3 LIMITED - 2022-02-17
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
  • 59
    WJ NORTH LIMITED
    - now 02884681 09038033
    W J ROADMARKINGS LIMITED - 2015-02-02
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 11 - Director → ME
  • 60
    WJ PRODUCTS LIMITED
    - now 03971816 09038616
    AMBRIDGE THERMOPLASTICS LIMITED - 2015-02-02
    TOPBLEND LIMITED - 2000-05-11
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 13 - Director → ME
  • 61
    WJ SOUTH LIMITED
    - now 02912949 09038443
    LINKLINE MAINTENANCE SERVICES LIMITED - 2015-02-02
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 8 - Director → ME
  • 62
    WJ SOUTH WEST LIMITED
    - now 07931973 09038571
    WJ ROADMARKINGS (SW) LIMITED - 2015-02-02
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 9 - Director → ME
  • 63
    WJ SUNSTONE LIMITED
    - now 04178712
    CENTRELINE HIGHWAY MAINTENANCE LIMITED - 2024-09-20
    CENTRELINE ROAD MARKINGS LIMITED - 2006-10-03
    BACKPACK LIMITED - 2001-07-26
    Active Corporate (16 parents)
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
  • 64
    WJ VEHICLE AND PLANT LIMITED
    15305206
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.