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 accountant born in May 1958Registered addresses and corresponding companies
Johnson, Cyril Francis
- British company director born in May 1958Registered addresses and corresponding companies
Johnson, Cyril Francis
Green Wood, Kinross, Perthshire, KY13 8FG
IIF 4
- British director born in May 1958Registered addresses and corresponding companies
Johnson, Cyril Francis
- British finance director 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 companiesFarringdon Street, London, EC4A 4AB
IIF 12
- British born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companiesChiswell Street, London, EC1Y 4TY, England
IIF 15
- British director born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companiesOne, 15 Lauriston Place, Edinburgh, EH3 9EP
IIF 16Floor, Camomile Court, 23 Camomile Street, London, EC3A 7LL
IIF 17 IIF 18 IIF 19Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 51House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 52House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom
IIF 53
- British finance director born in May 1958
Johnson, Cyril Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive 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
61
- 1INTERCEDE 2185 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2007-07-26 ~ 2015-04-30IIF 31 - Director → ME
- 212 SMITHFIELD NO.1 LIMITED - 2007-07-02INTERCEDE 2186 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2007-07-26 ~ 2015-04-30IIF 20 - Director → ME
- 312 SMITHFIELD NO.2 LIMITED - 2007-07-02INTERCEDE 2187 LIMITED - 2007-06-297 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2007-07-26 ~ 2015-04-30IIF 35 - Director → ME
- 4100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2006-02-14 ~ 2013-10-31IIF 19 - Director → ME
- 5100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2006-02-14 ~ 2013-10-31IIF 18 - Director → ME
- 6100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (22 parents)Officer2006-02-14 ~ 2013-10-31IIF 51 - 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 3 - Director → ME
- 87 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 29 - Director → ME
- 97 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 25 - Director → ME
- 107 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 44 - Director → ME
- 117 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 38 - Director → ME
- 127 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 43 - Director → ME
- 137 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 23 - 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 11 - 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)Officer2015-08-24 ~ nowIIF 14 - 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, 7 offsprings)Officer2015-08-24 ~ 2022-11-21IIF 58 - 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 60 - 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 57 - Director → ME - 19FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED
- 2023-06-24 03904310COLONIAL 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 61 - Director → ME - 207 Devonshire Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 41 - Director → ME
- 217 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 48 - Director → ME
- 227 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2006-02-14 ~ 2015-04-30IIF 30 - Director → ME
- 23GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-0925 Farringdon Street, LondonDissolved Corporate (58 parents, 2 offsprings)Officer2019-12-16 ~ dissolvedIIF 12 - LLP Member → ME
- 24
GOVERNANCE FOR OWNERS HOLDINGS LIMITED
0549242425 Farringdon Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2016-01-26 ~ dissolvedIIF 59 - Director → ME - 257th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2009-04-17 ~ 2015-04-30IIF 21 - Director → ME
- 267th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (24 parents)Officer2009-04-17 ~ 2015-04-30IIF 40 - Director → ME
- 277 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-08-16 ~ 2015-04-30IIF 33 - Director → ME
- 28
JUNCTION NOMINEES LIMITED
009143157th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ 2015-04-30IIF 56 - Director → ME - 297 Devonshire Square, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 13 - Director → ME
- 30100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-02-14 ~ 2015-04-30IIF 27 - Director → ME
- 31100 Liverpool Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-02-14 ~ 2015-04-30IIF 32 - Director → ME
- 32
NETWORK NOMINEES (SIX) LIMITED
034545747th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (18 parents)Officer2004-10-15 ~ 2015-04-30IIF 34 - Director → ME - 33
NETWORK NOMINEES (TWO) LIMITED
020852847th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (20 parents)Officer2004-10-15 ~ 2015-04-30IIF 55 - 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 10 - Secretary → ME - 35PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Vestry House, Laurence Pountney Hill, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2022-04-01 ~ 2025-04-01IIF 52 - 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 15 - Director → ME
- 37PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Vestry House, Laurence Pountney Hill, London, London, United KingdomActive Corporate (16 parents)Officer2022-04-01 ~ 2025-04-01IIF 53 - 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 8 - Director → ME
- 39
RAIL SETTLEMENT PLAN LIMITED
03069042First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (54 parents)Officer1999-04-07 ~ 2000-05-15IIF 9 - 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 (50 parents, 5 offsprings)Officer2004-10-01 ~ 2015-07-03IIF 54 - Director → ME
- 41
RAILWAY JUT (SMITHFIELD) LIMITED
062754497 Devonshire Square, London, United KingdomActive Corporate (19 parents)Officer2007-06-11 ~ 2015-04-30IIF 46 - Director → ME - 427 Devonshire Square, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2006-02-14 ~ 2015-04-30IIF 49 - Director → ME
- 43CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10RAILWAY PENSION FARMS LIMITED - 1986-12-047 Devonshire Square, London, United KingdomActive Corporate (43 parents, 14 offsprings)Officer2004-10-01 ~ 2014-01-30IIF 17 - Director → ME
- 44
RAILWAY PENSION NOMINEES LIMITED
009483747 Devonshire Square, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-10-15 ~ 2015-04-30IIF 28 - Director → ME - 457 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 39 - Director → ME
- 46RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-107 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2004-10-15 ~ 2015-04-30IIF 42 - Director → ME
- 47MM&S (5426) LIMITED - 2008-12-03
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
- 2008-12-03 SC35161213 Queens Road, Aberdeen, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-12-02 ~ 2015-04-30IIF 16 - Director → ME - 48REGALSPACE COMMERCIAL LIMITED - 1993-07-237 Devonshire Square, London, United KingdomActive Corporate (22 parents)Officer2004-10-15 ~ 2015-04-30IIF 26 - Director → ME
- 49CROSSCO (984) LIMITED - 2006-12-187 Devonshire Square, London, United KingdomActive Corporate (17 parents)Officer2007-03-02 ~ 2015-04-30IIF 37 - Director → ME
- 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 1 - Director → ME
- 517 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 45 - Director → ME
- 527 Devonshire Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2006-02-14 ~ 2015-04-30IIF 50 - Director → ME
- 537 Devonshire Square, London, United KingdomActive Corporate (20 parents)Officer2006-02-14 ~ 2015-04-30IIF 22 - Director → ME
- 54
STAGECOACH PENSION TRUSTEE COMPANY LTD.
SC22140110 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (29 parents)Officer2001-07-31 ~ 2002-09-20IIF 7 - Director → ME - 55STAGECOACH SWT OLDCO LIMITED - nowFriars Bridge Court, 41-45 Blackfriars Road, LondonDissolved Corporate (42 parents)Officer1998-11-02 ~ 2000-10-27IIF 2 - Director → ME
- 56Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2006-02-14 ~ 2006-12-07IIF 6 - Director → ME
- 57Third Floor, One New Change, LondonDissolved Corporate (16 parents)Officer2006-02-14 ~ 2006-12-07IIF 5 - Director → ME
- 58
SPARKYCROFT LIMITED
- 2002-05-21 04368192C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United KingdomDissolved Corporate (18 parents)Officer2002-05-10 ~ 2002-10-28IIF 4 - Director → ME - 5920 Churchill Place, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2006-02-14 ~ 2015-04-30IIF 36 - Director → ME
- 60WOSC 1 NOMINEE LIMITED - nowNBIM JAMES 1 NOMINEE LIMITED - 2019-11-11York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2006-02-14 ~ 2015-04-30IIF 24 - Director → ME
- 61WOSC 2 NOMINEE LIMITED - nowNBIM JAMES 2 NOMINEE LIMITED - 2019-11-11York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2006-02-14 ~ 2015-04-30IIF 47 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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