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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

Miss Lucinda Mary Johnson

child relation
Offspring entities and appointments 46
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    Active Corporate (25 parents)
    Officer
    2019-02-12 ~ now
    IIF 32 - Director → ME
  • 2
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    Active Corporate (22 parents)
    Officer
    2019-02-12 ~ now
    IIF 18 - Director → ME
  • 3
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    Active Corporate (69 parents)
    Officer
    2016-06-09 ~ 2019-08-31
    IIF 46 - Director → ME
  • 4
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    Active Corporate (32 parents)
    Officer
    2019-02-12 ~ now
    IIF 28 - Director → ME
  • 5
    ABP MARCHWOOD LIMITED
    09334128
    Active Corporate (9 parents)
    Officer
    2019-02-12 ~ now
    IIF 36 - Director → ME
  • 6
    ABP NOMINEES LIMITED
    02508040
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 11 - Director → ME
  • 7
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    Active Corporate (20 parents)
    Officer
    2019-02-12 ~ now
    IIF 12 - Director → ME
  • 8
    ABP SAFEGUARD LIMITED
    09336557
    Active Corporate (9 parents)
    Officer
    2019-02-12 ~ now
    IIF 27 - Director → ME
  • 9
    ABP SECURITY LIMITED
    08866705
    Active Corporate (45 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 8 - Director → ME
  • 10
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-09-08 ~ now
    IIF 16 - Director → ME
  • 11
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    Active Corporate (13 parents)
    Officer
    2019-02-12 ~ now
    IIF 24 - Director → ME
  • 12
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 26 - Director → ME
  • 13
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED - 2000-11-22
    Active Corporate (23 parents)
    Officer
    2019-02-12 ~ now
    IIF 29 - Director → ME
  • 14
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    Active Corporate (25 parents)
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
  • 15
    AMPORTS HOLDINGS LIMITED
    - now 03056685 03960060... (more)
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    Active Corporate (32 parents)
    Officer
    2019-02-12 ~ now
    IIF 17 - Director → ME
  • 16
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    Active Corporate (25 parents)
    Officer
    2019-02-12 ~ now
    IIF 33 - Director → ME
  • 17
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 25 - Director → ME
  • 18
    AUTO SHIPPING LIMITED
    01910901
    Active Corporate (22 parents)
    Officer
    2019-02-12 ~ now
    IIF 13 - Director → ME
  • 19
    BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED
    - now 03116914
    MULTIMEGA LIMITED - 1996-09-06
    Active Corporate (22 parents)
    Officer
    1999-10-29 ~ 2007-07-31
    IIF 42 - Director → ME
    1999-10-29 ~ 2007-07-31
    IIF 55 - Secretary → ME
  • 20
    CAREER EXPRESS LIMITED
    04393841
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 44 - Director → ME
    2010-03-31 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    COLCHESTER DOCK TRANSIT COMPANY LIMITED
    00197109
    Active Corporate (19 parents)
    Officer
    2019-02-12 ~ now
    IIF 14 - Director → ME
  • 22
    COMPEER LIMITED
    02810719
    Liquidation Corporate (13 parents)
    Officer
    2010-03-31 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    Active Corporate (29 parents)
    Officer
    2019-02-12 ~ now
    IIF 38 - Director → ME
  • 24
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    Active Corporate (28 parents)
    Officer
    2022-09-08 ~ now
    IIF 30 - Director → ME
  • 25
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    - now 01617261
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    Active Corporate (30 parents)
    Officer
    2022-09-08 ~ now
    IIF 9 - Director → ME
  • 26
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2019-02-12 ~ now
    IIF 10 - Director → ME
  • 27
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    Active Corporate (23 parents)
    Officer
    2022-07-28 ~ now
    IIF 34 - Director → ME
  • 28
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    Active Corporate (19 parents)
    Officer
    2019-02-12 ~ now
    IIF 7 - Director → ME
  • 29
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 19 - Director → ME
  • 30
    HUMBER PILOTAGE (C.H.A.) LIMITED
    - now 00041972
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    Active Corporate (25 parents)
    Officer
    2019-02-12 ~ now
    IIF 20 - Director → ME
  • 31
    IMMINGHAM BULK TERMINAL LIMITED
    11654096
    Active Corporate (8 parents)
    Officer
    2021-07-09 ~ now
    IIF 15 - Director → ME
  • 32
    IPSWICH PORT LIMITED
    03161994
    Active Corporate (27 parents)
    Officer
    2019-02-12 ~ now
    IIF 35 - Director → ME
  • 33
    ITD UK LIMITED
    - now 03772986
    IT DEPARTMENT UK LTD - 2007-03-29
    IS DEPARTMENT LIMITED - 2000-11-22
    Liquidation Corporate (11 parents)
    Officer
    2025-02-10 ~ now
    IIF 5 - Director → ME
    2010-03-31 ~ 2015-05-05
    IIF 47 - Secretary → ME
    2010-03-31 ~ 2025-02-10
    IIF 49 - Secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    Active Corporate (29 parents)
    Officer
    2019-02-12 ~ now
    IIF 23 - Director → ME
  • 35
    NEW CRANE WHARF FREEHOLD LIMITED
    03022504
    Active Corporate (30 parents)
    Officer
    2002-10-15 ~ 2024-02-21
    IIF 43 - Director → ME
  • 36
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    Active Corporate (33 parents)
    Officer
    2019-02-12 ~ now
    IIF 31 - Director → ME
  • 37
    PARKWELL CONSULTING LIMITED
    - now 03600227
    PARKWELL CONSULTANTS LIMITED
    - 2024-07-22 03600227 02709834
    TAPEX INTERIMS LIMITED
    - 2024-07-22 03600227
    TAPEX CONSULTANCY LIMITED - 1999-05-26
    Liquidation Corporate (8 parents)
    Officer
    2025-02-10 ~ now
    IIF 6 - Director → ME
    2010-03-31 ~ 2025-02-10
    IIF 51 - Secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    PARKWELL MANAGEMENT CONSULTANTS LIMITED
    - now 02709834 03600227
    TARNMEAD CONSULTANTS LIMITED - 1992-06-29
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    2010-03-31 ~ now
    IIF 54 - Secretary → ME
  • 39
    PARKWELL SELECTION LIMITED
    02922666
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 40
    PARKWELL TRAINING LIMITED
    02905812
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 41
    RPM INDUSTRIAL SITE SERVICES LTD.
    - now 05918088
    INDUSTRIAL SITE SERVICES LIMITED - 2010-06-17
    Active Corporate (12 parents)
    Officer
    2021-08-09 ~ now
    IIF 41 - Director → ME
  • 42
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    Active Corporate (24 parents)
    Officer
    2019-02-12 ~ now
    IIF 39 - Director → ME
  • 43
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    Active Corporate (23 parents)
    Officer
    2019-02-12 ~ now
    IIF 21 - Director → ME
  • 44
    SOUTHAMPTON PORT SECURITY AUTHORITY LIMITED
    10886340
    Dissolved Corporate (5 parents)
    Officer
    2025-03-02 ~ dissolved
    IIF 45 - Director → ME
  • 45
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    Active Corporate (29 parents)
    Officer
    2019-07-29 ~ now
    IIF 40 - Director → ME
  • 46
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2019-02-12 ~ now
    IIF 22 - Director → ME

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