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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, Peter Michael

    Related profiles found in government register
  • Johnson, Peter Michael
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS, United Kingdom

      IIF 1
  • Johnson, Peter Michael
    British chief executive born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

      IIF 2
  • Johnson, Peter Michael
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Peter Michael
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

      IIF 18
    • 35, New Bridge Street, London, EC4V 6BW

      IIF 19
    • Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom

      IIF 20
  • Johnson, Peter Michael
    British director/chief executive born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

      IIF 21
  • Peter Michael Johnson
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    1-3 MORPETH TERRACE LIMITED
    02634198
    The White House, 140a Tachbrook Street, London
    Active Corporate (36 parents)
    Officer
    2021-11-29 ~ 2022-03-19
    IIF 17 - Director → ME
  • 2
    BMI GROUP MANUFACTURING UK LIMITED - now
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED - 2008-03-03
    REDLAND ROOFING SYSTEMS LIMITED - 2003-03-10
    REDLAND ROOF TILES LIMITED
    - 1997-02-14 00407552
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    1994-10-06 ~ 1996-04-30
    IIF 12 - Director → ME
  • 3
    BUILDING CENTRE GROUP LIMITED(THE)
    - now 00746150
    BUILDING CENTRE LIMITED(THE)
    - 1984-04-03 00746150
    26 Store Street, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    (before 1991-07-28) ~ 1994-11-25
    IIF 15 - Director → ME
  • 4
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 06719098... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2000-10-15
    IIF 18 - Director → ME
  • 5
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2001-09-17 01377658
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    1999-12-08 ~ 2012-01-04
    IIF 21 - Director → ME
  • 6
    FOLLEY BROS. LIMITED - now
    ROADSTONE DIRECT LIMITED - 2003-08-20
    ROSEMARY BRICK & TILE COMPANY LIMITED
    - 2000-07-04 00065984
    JAMES WOODWARD LIMITED
    - 1980-12-31 00065984
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-30) ~ 1994-02-01
    IIF 10 - Director → ME
  • 7
    GEORGE WIMPEY LIMITED - now
    GEORGE WIMPEY PLC
    - 2007-07-03 01397926
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2000-10-17 ~ 2006-06-30
    IIF 2 - Director → ME
  • 8
    HOME BUILDERS FEDERATION LIMITED
    - now 02764757 05443042... (more)
    HOUSE BUILDERS FEDERATION LIMITED
    - 2006-09-06 02764757 05443042... (more)
    27 Broadwall, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2006-09-30
    IIF 8 - Director → ME
  • 9
    IBSTOCK BRICKS (1996) LIMITED - now
    IBSTOCK BRICKS LIMITED - 2000-04-03
    REDLAND BRICKS LIMITED
    - 1996-08-01 00246855
    BIRTLEY BRICK COMPANY LIMITED(THE)
    - 1986-04-07 00246855
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (36 parents)
    Officer
    (before 1992-05-30) ~ 1996-04-23
    IIF 4 - Director → ME
  • 10
    LYDD PROPERTIES LTD
    07144326
    The Lydd Top Road, Sharpthorne, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 11
    PLASTERBOARD DIRECT LIMITED - now
    STEETLEY BUILDING PRODUCTS LIMITED
    - 2003-09-01 00177607
    STEETLEY BRICK & TILE LIMITED
    - 1990-01-01 00177607
    STEETLEY BRICK LIMITED
    - 1986-01-09 00177607
    HENRY FOSTER BUILDING PRODUCTS LIMITED
    - 1980-12-31 00177607
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 1996-04-30
    IIF 5 - Director → ME
  • 12
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    ~ 1996-04-30
    IIF 6 - Director → ME
  • 13
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    ~ 1996-04-30
    IIF 7 - Director → ME
  • 14
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2010-10-01 ~ 2021-01-31
    IIF 20 - Director → ME
  • 15
    RUGBY JOINERY LIMITED
    - now 00763286
    PLASCLIP LIMITED - 1997-02-14
    CELMAC-PLASCLIP LIMITED - 1980-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2000-01-10
    IIF 13 - Director → ME
  • 16
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    IIF 19 - Director → ME
  • 17
    STEETLEY LIMITED
    00246750
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (10 parents)
    Officer
    (before 1993-01-31) ~ 1994-11-21
    IIF 9 - Director → ME
  • 18
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED - now
    BRICK DEVELOPMENT ASSOCIATION(THE)
    - 1993-06-22 00944844
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Officer
    (before 1992-06-11) ~ 1992-10-23
    IIF 11 - Director → ME
  • 19
    THE RUGBY GROUP BENEVOLENT FUND LIMITED
    - now 00552255
    R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1996-10-16 ~ 2000-07-25
    IIF 3 - Director → ME
  • 20
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    1996-05-01 ~ 2000-01-10
    IIF 14 - Director → ME
  • 21
    THOMAS WRAGG AND SONS LIMITED
    00064891
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-30) ~ 1994-02-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.