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
Individuals in focus
Johnson, Allan Howie Stanley
Johnson, Allan Howie Stanley
British Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
British european counselRegistered addresses and corresponding companies
IIF 5
Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British lawyerRegistered addresses and corresponding companiesJohnson, Allan Howie Stanley
British company director born in April 1947Registered addresses and corresponding companies
IIF 12 Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British company lawyer born in April 1947Registered addresses and corresponding companies
IIF 13 Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British european council born in April 1947Registered addresses and corresponding companies
IIF 14 Little Grange, Hinton Road, Hurst, Berkshire, RG10 0BP
Johnson, Allan Howie Stanley
British european counsel born in April 1947Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
British lawyer born in April 1947Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
Registered addresses and corresponding companiesJohnson, Allan Howie Stanley
British lawyer born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 39 The Old Rectory, Kenchester, Herefordshire, HR4 7QH
Johnson, Allan Howie Stanley
British retired born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 40 The Music Pool, The Courtyard Centre For The Arts, Edgar Street, Hereford, Herefordshire, HR4 9JR, Uk
Mr Allan Howie Stanley Johnson
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 41 The Old Rectory, Kenchester, Herefordshire, HR4 7QH
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 The Old Rectory, Kenchester, HerefordshireDissolved Corporate (1 parent)Officer
~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 2 Pricewaterhouse Coopers, 9 Bond Court, Leeds, West YorkshireLiquidation Corporate (4 parents)Officer 2000-09-26 ~ nowIIF 33 - Director → ME
- 3
ROCKWELL PMC LIMITED
- nowBAKER PERKINS LIMITED - 1985-04-01APV BAKER PMC LIMITED - 1989-04-11BAKER PERKINS PMC LIMITED - 1988-02-02 9 Greyfriars Road, Reading, BerkshireDissolved Corporate (4 parents)Officer 1993-11-18 ~ dissolvedIIF 30 - Director → ME - 4BAKER PERKINS PLC - 1989-04-11BAKER PERKINS HOLDINGS PLC - 1985-09-01 4385, 00074214 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer ~ nowIIF 29 - Director → ME
- 5 9 Greyfriars Road, Reading, BerkshireLiquidation Corporate (3 parents)Officer ~ nowIIF 28 - Director → ME
Ceased
23
- 1
00947912 LIMITED
- nowROCKWELL AUTOMATION LIMITED - 2010-10-01FT TECHNOLOGY LIMITED - 2017-09-11 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 1995-08-31 ~ 1997-09-30IIF 20 - Director → ME - 2BROOMCO (1975) LIMITED - 2000-01-05 Arvinmeritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)398,000 GBP2024-12-31Officer 2002-03-06 ~ 2007-06-15IIF 6 - Secretary → ME
- 3FOLEYCREST LIMITED - 1989-01-23 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Officer 2002-03-06 ~ 2007-06-11IIF 7 - Secretary → ME
- 4BROOMCO (1857) LIMITED - 1999-09-02 Grange Road, Cwmbran, South WalesActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2003-05-01 ~ 2007-05-25IIF 9 - Secretary → ME
- 5ARDENDOVE LIMITED - 1993-12-16ARVIN INVESTMENT (UK) LIMITED - 2001-04-10 Arvinmeritor, Grange Road, Cwmbran, GwentDissolved Corporate (4 parents)Officer 2001-09-20 ~ 2001-10-26IIF 13 - Director → ME 2001-10-29 ~ 2007-06-20IIF 11 - Secretary → ME
- 6ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07WILMOT-BREEDEN LIMITED - 1986-05-13ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Equity (Company account)6,000 GBP2024-12-31Officer ~ 2007-05-30IIF 17 - Director → ME 1997-09-30 ~ 2007-05-16IIF 3 - Secretary → ME
- 7
ARVINMERITOR LIMITED
- nowROCKWELL INTERNATIONAL LIMITED - 1997-08-01ROCKWELL INTERNATIONAL LIMITED - 1997-08-04MERITOR AUTOMOTIVE LIMITED - 2003-07-30 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,000 GBP2024-12-31Officer 1994-11-09 ~ 2007-04-19IIF 12 - Director → ME 1997-09-30 ~ 2007-04-19IIF 4 - Secretary → ME - 8MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28WANSCO 346 LIMITED - 1997-12-11 Grange Road, Cwmbran, GwentActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 1997-12-02 ~ 2007-01-25IIF 34 - Director → ME 1997-12-02 ~ 2007-05-18IIF 8 - Secretary → ME
- 9WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31ROCKWELL ASSEMBLIES LTD - 1996-12-11ROCKWELL VALVES LIMITED - 1989-03-31 25 Victoria Street, LondonActive Corporate (6 parents, 1 offspring)Officer ~ 1996-12-06IIF 26 - Director → ME
- 10ROCKWELL SEMICONDUCTOR SYSTEMS LIMITED - 1998-12-02ROCKWELL CMC LIMITED - 1994-09-28RIVALSWAP LIMITED - 1987-08-19ROCKWELL TELECOMMUNICATIONS LIMITED - 1995-11-08COMMUNICATION MACHINERY CORPORATION LIMITED - 1992-09-15 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 1991-10-31 ~ 1997-09-30IIF 24 - Director → ME
- 11 Encore Enterprises Lugwardine Court, Lugwardine Court Orchard, Lugwardine, Hereford, Herefordshire, United KingdomDissolved Corporate (4 parents)Officer 2010-05-12 ~ 2013-11-13IIF 40 - Director → ME
- 12
KLARIUS UK LIMITED
- nowLEGIBUS 1474 LIMITED - 1989-12-22ARVIN UK LIMITED - 1993-09-16TIMAX UK LIMITED - 1998-06-11ARVIN REPLACEMENT PRODUCTS LIMITED - 2007-09-07 The Manor Hosue 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2000-09-20 ~ 2007-04-20IIF 22 - Director → ME 2005-07-15 ~ 2007-04-20IIF 5 - Secretary → ME - 13ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03ROCKWELL-MAUDSLAY LIMITED - 1985-02-22ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30MERITOR MAUDSLAY LIMITED - 2000-09-14 None, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 1994-03-10 ~ 2007-04-11IIF 27 - Director → ME 1997-09-30 ~ 2007-04-11IIF 36 - Secretary → ME
- 14LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16HYDROMECHANICS LIMITED - 1984-03-01LUCAS GIRLING EXPORT LIMITED - 1988-08-01 Grange Road, Cwmbran, GwentDissolved Corporate (2 parents)Officer 1999-01-29 ~ 2007-04-11IIF 31 - Director → ME 1999-01-29 ~ 2007-04-11IIF 10 - Secretary → ME
- 153117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13 Meritor, Grange Road, Cwmbran, GwentActive Corporate (5 parents)Officer 1998-11-03 ~ 2007-04-12IIF 32 - Director → ME 1998-11-03 ~ 2007-04-12IIF 37 - Secretary → ME
- 16RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED - 1993-06-23ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01 Grange Road, Cwmbran, GwentActive Corporate (5 parents)Equity (Company account)13,000 GBP2024-12-31Officer 1994-03-21 ~ 2007-05-18IIF 14 - Director → ME 1997-09-30 ~ 2007-05-18IIF 38 - Secretary → ME
- 17ROR ROCKWELL LIMITED - 1997-09-01RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25ROR MERITOR LIMITED - 1997-10-03 None, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 2 offsprings)Equity (Company account)-119,000 GBP2024-12-31Officer 1996-09-25 ~ 2007-05-18IIF 18 - Director → ME 1997-09-30 ~ 2007-05-18IIF 35 - Secretary → ME
- 18ROCKWELL GRAPHIC SYSTEMS LIMITED - 1997-08-01FRAGILEKEY LIMITED - 1980-12-31ROCKWELL U.K. LIMITED - 1993-10-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer ~ 1997-09-30IIF 23 - Director → ME
- 19
ROCKWELL INTERNATIONAL
- nowROCKWELL INTERNATIONAL LIMITED - 2008-09-12ALLEN-BRADLEY INTERNATIONAL LIMITED - 1997-08-01 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents, 1 offspring)Officer ~ 1997-09-30IIF 15 - Director → ME - 20 Pitfield, Kiln Farm, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer ~ 1997-12-10IIF 19 - Director → ME
- 21
SIRALOP LIMITED
- nowRUF ORGANISATION LIMITED (THE) - 1977-12-31ROCKWELL ELECTRONIC COMMERCE LIMITED - 2002-03-28SUMLOCK ANITA SERVICES LIMITED - 1991-06-06ROCKWELL SWITCHING SYSTEMS LIMITED - 1997-11-01ROCKWELL FIRSTPOINT CONTACT LIMITED - 2004-11-22 500 Larkshall Road, Highams Park, LondonDissolved Corporate (2 parents)Officer ~ 1997-09-30IIF 21 - Director → ME - 22 Meritor Hvbs (uk)l Td, Grange Road, Cwmbran, Gwent, WalesDissolved Corporate (4 parents)Officer ~ 2007-05-29IIF 25 - Director → ME 1997-09-30 ~ 2007-05-29IIF 1 - Secretary → ME
- 23 Meritor Hvbs Ltd, Grange Road, Cwmbran, GwentActive Corporate (5 parents, 1 offspring)Equity (Company account)8,000 GBP2024-12-31Officer ~ 2007-05-30IIF 16 - Director → ME 1997-09-30 ~ 2007-05-30IIF 2 - Secretary → ME
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