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.
Mrs Margaret Ann Johnson
- British born in March 1948
Mrs Margaret Ann Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1948
Mrs Margaret Ann Johnson
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 3
- British born in January 1951
Mr Marcus Walter Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mrs Margaret Ann Johnson
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 9
- British born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 2PJ, United Kingdom
IIF 1011, Luard Road, Cambridge, CB2 8PJ, England
IIF 11 IIF 12 IIF 13 (more)(less)11, Luard Road, Cambridge, CB2 8PJ, United Kingdom
IIF 1511, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 1611, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom
IIF 17 IIF 18 IIF 195th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 20
- British citizens advice bureau adviser born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 23
- British coy director born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 24
- British director born in March 1948
Johnson, Margaret Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Marcus Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 27
- British born in January 1951
Marcus Walter Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 28
- British born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies11 Luard Road, Cambridge, CB2 8PJ
IIF 2911, Luard Road, Cambridge, CB2 2PJ, United Kingdom
IIF 30 IIF 3111, Luard Road, Cambridge, CB2 8PJ
IIF 32 IIF 3311, Luard Road, Cambridge, CB2 8PJ, England
IIF 34 IIF 3511 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 36 IIF 3711, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom
IIF 38 IIF 3911, Luard Road, Cambridge, Cambs, CB2 2PJ
IIF 4011, Lyard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 41Hauser Forum, 3 Charles Babbage Road, Cambridge, CB3 0GT, United Kingdom
IIF 425th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 43Freedom House, 58, Market Square, St. Neots, PE19 2AA, England
IIF 44
- British chairman born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond House, 16-20 Regent Street, Cambridge, CB2 1DB
IIF 45
- British chief executive born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ
IIF 4611 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 47 IIF 48 IIF 49 (more)(less)Richmond House, 16-20, Regent Street, Cambridge, CB2 1DB, England
IIF 53Richmond House, 16-20 Regent Street, Cambridge, CB2 1DB, United Kingdom
IIF 54Richmond House, 16-20 Regent Street, Cambridge, Cambridgeshire, CB2 1DB
IIF 55
- British company director born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies11 Luard Road, Cambridge, CB1 1DB, United Kingdom
IIF 6311, Luard Road, Cambridge, CB2 8PJ, England
IIF 64 IIF 65 IIF 6611 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
IIF 6711, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ, United Kingdom
IIF 6816-20, Regent Street, Cambridge, CB2 1DB, United Kingdom
IIF 69Luard Road, Luard Road, Cambridge, CB2 8PJ, England
IIF 70
- British financier born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies21, Tombland, Norwich, NR3 1RF, England
IIF 71
- British investment manager born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1951
Johnson, Marcus Walter
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
IIF 76
- British born in March 1948
Johnson, Margaret Ann
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 77
- British director born in March 1948
Johnson, Margaret Ann
Resident in England
Registered addresses and corresponding companies11, Luard Road, Cambridge, CB2 8PJ, England
IIF 78
- British Registered addresses and corresponding companies
Johnson, Margaret Ann
11, Luard Road, Cambridge, Cambridgeshire, CB2 8PJ
IIF 79
- British born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England
IIF 80The Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 8158, Market Square, St. Neots, PE19 2AA, England
IIF 82Niall House, 24-26 Boulton Road, Stevenage, Hertfordshire, SG1 4QX
IIF 83
- British company director born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England
IIF 84
- British director born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, Derbyshire, DE55 7NY, United Kingdom
IIF 85
- born in January 1951
Johnson, Marcus Walter
Resident in England
Registered addresses and corresponding companiesThe Old Vicarage, Holm Lane, South Wingfield, Alfreton, DE55 7NY, England
IIF 86
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-25
Due to be dissolved on 2020-01-28BELLE EPOQUE LIMITED - 2011-09-2321 Tombland, Norwich, EnglandDissolved Corporate (7 parents)Officer2016-05-24 ~ 2016-11-10IIF 71 - Director → ME - 2LYNCAST LIMITED - 1984-08-13The Lloyd's Building, One Lime Street, London, EnglandActive Corporate (47 parents)Officer2000-03-03 ~ nowIIF 80 - Director → ME
- 3
BOLTON'S WAREHOUSE COMPANY LIMITED
- 2022-08-17 02644062The Old Vicarage Holm Lane, South Wingfield, Alfreton, EnglandActive Corporate (7 parents, 1 offspring)Officer1991-09-09 ~ 2025-07-19IIF 84 - Director → ME2001-05-22 ~ 2022-06-14IIF 24 - Director → MEPerson with significant control2022-06-14 ~ 2025-07-19IIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 4
AMBER BARN LLP
OC441716The Old Vicarage Holm Lane, South Wingfield, Alfreton, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 86 - LLP Designated Member → MEPerson with significant control2022-03-30 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5AMUNDI (UK) LIMITED - now
CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED
- 2010-01-16 01753527PREMIUM MANAGEMENT LIMITED
- 2001-09-04 01753527WILDCOM LIMITED
- 1983-11-02 0175352777 Coleman Street, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer~ 2003-01-31IIF 73 - Director → ME - 6
- 7
CAMBRIDGE INDEX LTD
0962350011 Luard Road, CambridgeActive Corporate (7 parents)Officer2019-10-25 ~ nowIIF 77 - Director → MEIIF 35 - Director → ME - 8GAC NO.91 LIMITED - 1998-01-30Hauser Forum, 3 Charles Babbage Road, Cambridge, United KingdomActive Corporate (54 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 42 - Director → ME
- 9CAPSTAN PERFORMANCE SERVICES LIMITED - now
MERIDIAN PERFORMANCE SERVICES LIMITED
- 2011-10-06 030402093rd Floor,55 Gower Street, LondonDissolved Corporate (11 parents)Officer2003-02-01 ~ 2011-09-30IIF 59 - Director → ME - 10
CHARIOT (II) UNDERWRITING LIMITED
034067895th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (20 parents)Officer2007-10-30 ~ nowIIF 10 - Director → MEIIF 81 - Director → ME - 11
- 12
CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED
1257644211 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2020-04-28 ~ nowIIF 19 - Director → MEIIF 38 - Director → ME - 13
CLEAR THINKING SOLUTIONS LIMITED
04810298Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlUnit 3a Crome Lea Business Park, Madingley Road, CambridgeDissolved Corporate (9 parents)Officer2011-06-24 ~ dissolvedIIF 46 - Director → ME - 14
DAN HOLDINGS LIMITED
0666500711 Luard Road, CambridgeActive Corporate (14 parents)Officer2019-10-25 ~ nowIIF 12 - Director → ME2009-11-10 ~ nowIIF 33 - Director → ME - 15
DRIVER REQUIRE GROUP LIMITED
09269894Niall House, 24-26 Boulton Road, Stevenage, HertfordshireActive Corporate (7 parents, 2 offsprings)Officer2022-08-17 ~ nowIIF 83 - Director → ME - 16
EBCAM LIMITED
12213878Forum House, First Floor, 41 - 51 Brighton Road, Redhill, Surrey, EnglandActive Corporate (9 parents)Officer2019-09-18 ~ 2019-12-09IIF 69 - Director → ME - 17
FREEDOM INSURANCE SERVICES LIMITED
0439974958 Market Square, St. Neots, EnglandActive Corporate (21 parents, 6 offsprings)Officer2006-02-22 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-14 ~ 2022-03-10IIF 8 - Has significant influence or control → OE2018-05-01 ~ 2022-03-10IIF 3 - Has significant influence or control → OE - 18
FREETIME TRAVEL LTD
1007400458 Market Square, St. Neots, EnglandActive Corporate (8 parents)Officer2016-03-21 ~ nowIIF 31 - Director → ME - 19
HELIOS LLV FOUR LIMITED
151756495th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2024-05-30 ~ nowIIF 43 - Director → MEIIF 20 - Director → ME - 20INVESTMENT PORTFOLIO SERVICE LTD - now
DW ASSOCIATES LIMITED
- 2017-09-15 0905969416-20 Regent Street, Cambridge, EnglandDissolved Corporate (7 parents)Officer2014-05-28 ~ 2017-06-02IIF 63 - Director → ME - 21
- 2245 Whitfield Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-02-22 ~ 2007-10-31IIF 50 - Director → ME
- 23C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-06-30 ~ 2007-10-31IIF 60 - Director → ME
- 24IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26THE CARD LIMITED - 2007-10-12CARDSAVE LIMITED - 2001-01-2358 Market Square, St. Neots, EnglandDissolved Corporate (14 parents)Officer2019-05-07 ~ dissolvedIIF 44 - Director → ME
- 25
- 26
- 27
NW BROWN FINANCIAL SERVICES LIMITED
- 2019-08-22 03040287K T FINANCIAL SERVICES LIMITED
- 2010-01-19 03040287KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-3011 Luard Road, CambridgeActive Corporate (16 parents)Officer2019-10-25 ~ nowIIF 11 - Director → ME2009-11-10 ~ nowIIF 32 - Director → ME - 28
N W BROWN GROUP LIMITED
- 2019-10-15 0391726211 Luard Road, Cambridge, EnglandActive Corporate (33 parents, 12 offsprings)Officer2019-10-22 ~ nowIIF 14 - Director → ME2005-07-06 ~ nowIIF 34 - Director → MEPerson with significant control2016-06-01 ~ 2020-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED
- 1988-12-05 01151522STEREO RENTALS LIMITED
- 1977-12-31 0115152211 Luard Road, CambridgeActive Corporate (5 parents, 17 offsprings)Officer(before 1991-08-10) ~ nowIIF 29 - Director → ME2001-04-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
- 32
N W BROWN TRUSTEES LIMITED
- 2019-08-22 03184925CAM FM LIMITED - 2001-11-29LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-1611 Luard Road, CambridgeActive Corporate (30 parents)Officer2006-02-22 ~ 2017-06-02IIF 47 - Director → ME2019-08-23 ~ nowIIF 15 - Director → ME2017-07-05 ~ 2019-06-03IIF 45 - Director → ME - 33
NW BROWN WEALTH MANAGEMENT LTD
- 2019-08-22 02982173NW BROWN PREMIUM FINANCE LIMITED
- 2016-12-06 02982173CATER PREMIUM TREASURY MANAGEMENT LIMITED
- 2010-01-19 0298217311 Luard Road, CambridgeDissolved Corporate (18 parents)Officer2019-10-25 ~ dissolvedIIF 56 - Director → ME2002-08-19 ~ 2010-02-04IIF 23 - Director → ME1994-10-24 ~ 2017-06-02IIF 61 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2023-11-19 during the appointment or period of controlTHE RURAL PUB COMPANY LIMITED - 2003-11-24Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (12 parents)Officer2017-01-18 ~ dissolvedIIF 70 - Director → ME - 35
LK CATERING AND EVENTS LIMITED
1291221611 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2021-06-25 ~ nowIIF 39 - Director → ME2020-09-29 ~ 2021-04-12IIF 62 - Director → ME2020-09-29 ~ nowIIF 17 - Director → ME - 36
- 37
- 38
- 39
- 40
OK TO TRAVEL LIMITED
0785361958 Market Square, St. Neots, EnglandDissolved Corporate (14 parents)Officer2011-11-18 ~ dissolvedIIF 30 - Director → ME - 41ONE BROKER (CAMBRIDGE) LTD - nowNWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED
- 2015-05-28 01149934N.W. BROWN & COMPANY LIMITED - 1999-03-11Nautilus House 10 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (38 parents)Officer2006-02-22 ~ 2014-05-15IIF 52 - Director → ME - 42
ONE TREE TRAVEL LTD
1569759458 Market Square, St. Neots, EnglandActive Corporate (5 parents)Officer2024-04-30 ~ nowIIF 82 - Director → ME - 43DELUXEMONEY TRADING LIMITED - 1994-10-0411 Luard Road, Cambridge, EnglandActive Corporate (11 parents, 4 offsprings)Officer2018-03-01 ~ nowIIF 13 - Director → ME1999-07-01 ~ 2024-05-29IIF 58 - Director → MEPerson with significant control2016-07-13 ~ 2024-05-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-03-08 ~ 2024-05-29IIF 9 - Has significant influence or control → OE
- 44
PIGEON (THORPE ROAD) LIMITED
11905972Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2019-07-25 ~ 2021-11-17IIF 76 - Director → ME - 45
- 46
PRIESTCLIFFE HOUSE LTD
15138526The Old Vicarage Holm Lane, South Wingfield, Alfreton, Derbyshire, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ 2025-07-19IIF 85 - Director → MEPerson with significant control2023-09-14 ~ 2023-12-03IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
PSH ACQUISITIONS LTD
1471822111 Luard Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-09 ~ nowIIF 18 - Director → ME - 485th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (19 parents)Officer2007-10-30 ~ 2017-05-03IIF 65 - Director → MEIIF 22 - Director → ME
- 49THE FAMILY MEDIATION TRUST LTD - now
CAMBRIDGE FAMILY MEDIATION SERVICE
- 2020-06-11 02975404THE CAMBRIDGE FAMILY AND DIVORCE CENTRE
- 2002-12-17 02975404The Charing Cross Centre, St. John Maddermarket, Norwich, EnglandActive Corporate (63 parents)Officer1999-09-22 ~ 2005-07-14IIF 26 - Director → ME2000-06-01 ~ 2005-07-14IIF 79 - Secretary → ME - 50NW BROWN (OLD GEIF) LTD - 2010-01-19THE BARGE RESTAURANT LIMITED - 1994-11-0758 Market Square, St. Neots, EnglandActive Corporate (24 parents)Officer2006-02-22 ~ 2006-08-20IIF 36 - Director → ME2010-04-01 ~ nowIIF 41 - Director → ME
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