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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Simon Johnson

    Related profiles found in government register
  • Mr Peter Simon Johnson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, United Kingdom

      IIF 1

    • 9, Prudhoe Street, Alnwick, NE66 1UW, United Kingdom

      IIF 2
  • Mr Peter Johnson
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS, United Kingdom

      IIF 3
  • Mr Peter Johnson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rail Transit Building Boundry Road North, Wilton International Site, Redcar, Cleveland, TS10 4RG, United Kingdom

      IIF 4

    • 59, Ullswater Avenue, West Auckland, County Durham, DL14 9LS, United Kingdom

      IIF 5 IIF 6
  • Mr Peter Johnston
    Scottish born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh, Shetland Isles, ZE2 9HG, United Kingdom

      IIF 7
  • Johnson, Peter Simon
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, United Kingdom

      IIF 8

    • 9, Prudhoe Street, Alnwick, NE66 1UW, United Kingdom

      IIF 9
  • Johnson, Peter Simon
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Prudhoe Street, Alnwick, Northumberland, NE66 1UW

      IIF 10
  • Mr Peter Johnson
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Carr Side Lane, Hatfield, Doncaster, South Yorkshire, DN7 6BG, England

      IIF 11
  • Mr Peter John Johnston
    British born in December 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh, Shetland, ZE2 9HG, Scotland

      IIF 12
  • Mr Peter Johnson
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, DL14 9LS, England

      IIF 13

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, DL14 9LS, United Kingdom

      IIF 14

    • 43-49, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 15 IIF 16 IIF 17
  • Johnson, Peter
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Farm, Newburn, Newcastle Upon Tyne, Tyne And Wear, NE15 8QA, United Kingdom

      IIF 20
  • Mr Peter Johnson
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 43-49, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 21
  • Johnson, Peter
    British engineer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS, United Kingdom

      IIF 22
  • Johnson, Peter
    British engineer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 23

    • 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, United Kingdom

      IIF 24
  • Mr Simon Peter Johnson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Ashcroft Road, Chessington, KT9 1RR, England

      IIF 25

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 26 IIF 27
  • Johnston, Peter
    Scottish company director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh, Shetland, Shetland Isles, ZE2 9HG, United Kingdom

      IIF 28
  • Johnson, Simon Peter
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Ashcroft Road, Chessington, KT9 1RR, England

      IIF 29

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 30
  • Johnson, Simon Peter
    British security guard born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 31
  • Johnson, Peter
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Carr Side Lane, Hatfield, Doncaster, South Yorkshire, DN7 6BG, England

      IIF 32
  • Johnston, Peter John
    British born in December 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh, Shetland, ZE2 9HG, United Kingdom

      IIF 33
  • Johnston, Peter John
    British administrator born in December 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh Shetland, Shetland Isles, ZE2 9HG, United Kingdom

      IIF 34
  • Johnson, Peter
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS, United Kingdom

      IIF 35

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, DL14 9LS, England

      IIF 36

    • 43-49, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 37

    • Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, BH17 0RA, United Kingdom

      IIF 38

    • Rail Transit Building, Boundary Road North, Wilton International Site, Redcar, Cleveland, TS10 4RG

      IIF 39
  • Johnson, Peter
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43-49, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 40

    • 59 Ullswater Avenue, West Auckland, County Durham, DL14 9LS, England

      IIF 41
  • Johnson, Peter
    British engineer born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, DL14 9LS, United Kingdom

      IIF 42

    • 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 43 IIF 44
  • Johnson, Peter
    British manager born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59, Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS, England

      IIF 45
  • Johnson, Peter
    British mechanical supervisor born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59 Ullswater Avenue, West Auckland, Bishop Auckland, Durham, DL14 9LS

      IIF 46
  • Johnson, Peter
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • 43-49, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England

      IIF 47
  • Johnson, Peter Simon
    British

    Registered addresses and corresponding companies

    • 9, Prudhoe Street, Alnwick, Northumberland, NE66 1UW

      IIF 48
  • Johnson, Peter
    British

    Registered addresses and corresponding companies

    • 59 Ullswater Avenue, West Auckland, Bishop Auckland, Durham, DL14 9LS

      IIF 49
  • Johnston, Peter
    born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4/1 Waterloo Chambers, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 50
  • Johnston, Peter John

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh Shetland, Shetland Isles, ZE2 9HG, United Kingdom

      IIF 51
  • Johnson, Peter

    Registered addresses and corresponding companies

    • Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, United Kingdom

      IIF 52
  • Johnston, Peter

    Registered addresses and corresponding companies

    • Bremmer, Cunningsburgh, Shetland, Shetland Isles, ZE2 9HG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 24
  • 1
    8a Ashcroft Road, Chessington, England
    Dissolved Corporate (2 parents)
    Officer
    2024-04-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    LASERTRANS LIMITED - 2001-12-04
    5 Kensington, Cockton Hill Road, Bishop Auckland, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-04-20 ~ dissolved
    IIF 46 - Director → ME
    2005-07-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    43-49 Nuffield Road Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    43-49 Nuffield Road Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASL AIR EXCHANGER SERVICES LIMITED - 2010-08-11 04309914
    59 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    309,390 GBP2024-06-30
    Officer
    2010-07-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    628 GBP2024-10-31
    Person with significant control
    2022-10-18 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    59 Ullswater Avenue, West Auckland, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    GEA SPIRO GILLS LTD - 2019-11-29
    43-49 Nuffield Road Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    IIF 24 - Director → ME
  • 11
    43-49 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    43-49 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    Grange Farm, Newburn, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    -136,980 GBP2024-12-31
    Officer
    2010-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Bremmer, Cunningsburgh, Shetland, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    136 GBP2020-06-16
    Officer
    2017-04-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    SHETLAND PROCUREMENT SERVICES LIMITED - 2014-02-20
    Bremmer, Cunningsburgh, Shetland
    Active Corporate (1 parent)
    Equity (Company account)
    -34,910 GBP2024-03-31
    Officer
    2013-09-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    11 Carr Side Lane, Hatfield, Doncaster, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,844 GBP2024-03-31
    Officer
    2015-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    9 Prudhoe Street, Alnwick, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,179 GBP2024-03-31
    Officer
    2020-05-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    INNSWOOD LIMITED - 1993-12-17
    Rail Transit Building Boundary Road North, Wilton International Site, Redcar, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2024-12-31
    Officer
    2014-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    43-49 Nuffield Road Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,824,121 GBP2024-09-30
    Officer
    2018-07-25 ~ now
    IIF 38 - Director → ME
  • 21
    43-49 Nuffield Road Nuffield Industrial Estate, Poole, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    S. M. MOODY (N.E.) LTD - 2013-03-01
    C/o Fergusson & Co Ltd 12 Halegrove Court, Cygnet Drive, Stockton-on-tees
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,473 GBP2022-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    Bremmer, Cunningsburgh, Shetland, Shetland Isles
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ dissolved
    IIF 34 - Director → ME
  • 24
    43-49 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,647 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    ASL AIR EXCHANGER SERVICES LIMITED - 2010-08-11 04309914
    59 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    309,390 GBP2024-06-30
    Officer
    2010-06-05 ~ 2013-05-30
    IIF 22 - Director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    628 GBP2024-10-31
    Officer
    2022-10-18 ~ 2024-05-21
    IIF 31 - Director → ME
  • 3
    Bremmer, Cunningsburgh, Shetland, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    136 GBP2020-06-16
    Officer
    2017-04-25 ~ 2020-06-14
    IIF 53 - Secretary → ME
  • 4
    10 Marshall Drive, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-04-05
    Officer
    2018-12-13 ~ 2018-12-31
    IIF 50 - LLP Member → ME
  • 5
    INNSWOOD LIMITED - 1993-12-17
    Rail Transit Building Boundary Road North, Wilton International Site, Redcar, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2024-12-31
    Officer
    2014-04-20 ~ 2014-04-29
    IIF 45 - Director → ME
  • 6
    Bremmer, Cunningsburgh, Shetland, Shetland Isles
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2014-03-01
    IIF 51 - Secretary → ME
  • 7
    17 Linden Road, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    403 GBP2019-07-31
    Officer
    2007-05-18 ~ 2013-05-17
    IIF 10 - Director → ME
    2009-11-06 ~ 2013-05-17
    IIF 52 - Secretary → ME
  • 8
    Lambert House Whickham Highway Lambert House, Whickham Highway, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,175 GBP2024-03-31
    Officer
    2004-05-01 ~ 2022-08-15
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.