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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

Johnson, Martin

child relation
Offspring entities and appointments 67
  • 1
    ADELIE (IRELAND) LIMITED
    - now NI633995
    BITE GROUP HOLDCO LIMITED - 2015-10-07
    Dissolved Corporate (5 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 2
    ADELIE FOODS BIDCO LIMITED
    - now 09453988
    HARVEST BIDCO LIMITED - 2015-03-20
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 39 - Director → ME
  • 3
    ADELIE FOODS GROUP LIMITED
    - now 07964277
    DE FACTO 1945 LIMITED - 2012-04-12
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 38 - Director → ME
  • 4
    ADELIE FOODS LIMITED
    - now 04272608 04909030
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 37 - Director → ME
  • 5
    ADELIE HOLDCO UK LIMITED
    - now 07964328
    IHC HOLDCO UK LIMITED - 2015-05-22
    DE FACTO 1947 LIMITED - 2012-03-30
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 36 - Director → ME
  • 6
    ADELIE INVESTCO UK LIMITED
    - now 07964346
    IHC INVESTCO UK LIMITED - 2015-05-22
    DE FACTO 1946 LIMITED - 2012-03-30
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 43 - Director → ME
  • 7
    BRAMBLES FOODS GROUP LTD
    - now 04767267
    SECKLOE 159 LIMITED - 2003-10-06
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 35 - Director → ME
  • 8
    BRAMBLES FOODS LIMITED
    03229975
    Dissolved Corporate (26 parents)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 46 - Director → ME
  • 9
    BROCKHAMPTON HOLDINGS LIMITED
    - now 02570616
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-04-23 ~ 2012-05-15
    IIF 73 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 59 - Director → ME
  • 10
    BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
    02844731
    Active Corporate (23 parents)
    Officer
    1997-11-27 ~ 2011-12-16
    IIF 66 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 56 - Director → ME
  • 11
    BROCKHAMPTON SOLUTIONS LIMITED
    13281583
    Active Corporate (11 parents)
    Officer
    2021-03-21 ~ 2021-09-30
    IIF 60 - Director → ME
  • 12
    BROCKHAMPTON TRUSTEES LIMITED
    - now 03296123
    BLAKEDEW THIRTY SEVEN LIMITED
    - 1997-04-22 03296123
    Dissolved Corporate (13 parents)
    Officer
    1997-03-18 ~ 2011-12-16
    IIF 69 - Director → ME
  • 13
    BUCKINGHAM FOODS LIMITED
    - now 04909030 04272608
    ADELIE FOODS LIMITED - 2015-04-01
    HARRY MASON (UK) LIMITED - 2015-03-17
    BRAMBLES PROCESSING LIMITED - 2005-08-05
    Dissolved Corporate (22 parents)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 42 - Director → ME
  • 14
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    Active Corporate (21 parents)
    Officer
    2023-08-04 ~ now
    IIF 27 - Director → ME
  • 15
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED - 2020-03-04
    Dissolved Corporate (7 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 2 - Director → ME
  • 16
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 20 - Director → ME
  • 17
    FOOD PARTNERS LIMITED
    - now 03804549
    DMWSL 270 LIMITED - 1999-09-20
    Dissolved Corporate (24 parents)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 44 - Director → ME
  • 18
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 9 - Director → ME
  • 19
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 5 - Director → ME
  • 20
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 18 - Director → ME
  • 21
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 22 - Director → ME
  • 22
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 17 - Director → ME
  • 23
    FUTURE ENERGY METERING LIMITED
    09969384
    Active Corporate (9 parents)
    Officer
    2023-08-04 ~ now
    IIF 26 - Director → ME
  • 24
    GASWORKS UK LTD
    06815079
    Active Corporate (8 parents)
    Officer
    2023-08-04 ~ now
    IIF 24 - Director → ME
  • 25
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    Dissolved Corporate (14 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 3 - Director → ME
  • 26
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 12 - Director → ME
  • 27
    HARVEST HOLDCO LIMITED
    09453505 09453652
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-11-22
    IIF 48 - Director → ME
  • 28
    HARVEST INTERMEDIATE HOLDCO LIMITED
    09453652 09453505
    Dissolved Corporate (8 parents)
    Officer
    2016-02-25 ~ 2016-11-22
    IIF 47 - Director → ME
  • 29
    HARVEST MIDCO LIMITED
    09453817 09453988
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 49 - Director → ME
  • 30
    HMGO CONSULTING LIMITED
    13737650
    Dissolved Corporate (1 parent)
    Officer
    2021-11-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-11-11 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 31
    INDIA BIDCO LIMITED
    09814026
    Dissolved Corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 50 - Director → ME
  • 32
    IOTICS LTD
    09287631
    Dissolved Corporate (7 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 1 - Director → ME
  • 33
    JOHNSON BUSINESS EXCELLENCE LTD
    07866028
    Dissolved Corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 34
    LEAK-FINDER LIMITED
    - now 03991341
    BLAKEDEW 236 LIMITED
    - 2002-04-19 03991341 05294969... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-06-02 ~ 2011-12-16
    IIF 67 - Director → ME
  • 35
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    Active Corporate (44 parents)
    Officer
    2009-07-31 ~ 2011-12-01
    IIF 52 - Director → ME
  • 36
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 29 - Director → ME
  • 37
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 31 - Director → ME
  • 38
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 7 - Director → ME
  • 39
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 32 - Director → ME
  • 40
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 25 - Director → ME
  • 41
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 13 - Director → ME
  • 42
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 23 - Director → ME
  • 43
    MARSTON TECHNOLOGIES LIMITED
    13802667
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 14 - Director → ME
  • 44
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 8 - Director → ME
  • 45
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    Active Corporate (13 parents)
    Officer
    2023-08-04 ~ now
    IIF 21 - Director → ME
  • 46
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 19 - Director → ME
  • 47
    PORTSMOUTH WATER HOLDINGS LIMITED
    - now 04373276
    HACKREMCO (NO.1930) LIMITED
    - 2002-04-18 04373276 04373300... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2012-05-24
    IIF 71 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 58 - Director → ME
  • 48
    PORTSMOUTH WATER LIMITED
    02536455
    Active Corporate (39 parents)
    Officer
    1994-10-01 ~ 2011-12-16
    IIF 74 - Director → ME
    2014-07-01 ~ 2020-06-30
    IIF 40 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 61 - Director → ME
  • 49
    PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
    00968387
    Active Corporate (18 parents)
    Officer
    2013-02-25 ~ now
    IIF 75 - Director → ME
    1999-08-26 ~ 2000-11-07
    IIF 77 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 82 - Has significant influence or control → OE
    2016-04-06 ~ 2019-03-29
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 50
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Active Corporate (41 parents)
    Officer
    2023-08-04 ~ now
    IIF 15 - Director → ME
  • 51
    ROSSENDALES COLLECT LIMITED
    05070065
    Dissolved Corporate (28 parents)
    Officer
    2023-08-04 ~ dissolved
    IIF 4 - Director → ME
  • 52
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2023-08-04 ~ now
    IIF 28 - Director → ME
  • 53
    SD PARENT LIMITED
    07877259
    Dissolved Corporate (7 parents)
    Officer
    2011-12-09 ~ 2012-06-12
    IIF 72 - Director → ME
    2019-01-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 54
    SMARTWORKS METERING LIMITED
    09845307
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-08-04 ~ now
    IIF 30 - Director → ME
  • 55
    SOUTH DOWNS CAPITAL LIMITED
    - now 04288161
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2021-09-30
    IIF 55 - Director → ME
    2001-10-19 ~ 2012-05-15
    IIF 65 - Director → ME
  • 56
    SOUTH DOWNS LIMITED
    - now 04251707
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-10-19 ~ 2012-05-15
    IIF 68 - Director → ME
    2015-10-12 ~ 2021-09-30
    IIF 57 - Director → ME
  • 57
    SOUTH DOWNS TRUSTEES LIMITED
    04309555
    Dissolved Corporate (9 parents)
    Officer
    2001-10-23 ~ 2012-05-15
    IIF 70 - Director → ME
    2019-01-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 58
    SUPERIOR FOOD GROUP LIMITED
    05288249
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 45 - Director → ME
  • 59
    SUPERIOR FOOD LIMITED
    - now 02006417
    SUPERIOR FOODS LIMITED - 2004-12-20
    SPURHART LIMITED - 1996-05-02
    Dissolved Corporate (27 parents)
    Officer
    2016-02-25 ~ 2020-06-03
    IIF 41 - Director → ME
  • 60
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    Active Corporate (13 parents)
    Officer
    2023-08-04 ~ now
    IIF 6 - Director → ME
  • 61
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 16 - Director → ME
  • 62
    UK WATER INDUSTRY RESEARCH LIMITED
    02862807
    Active Corporate (99 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2021-09-01
    IIF 62 - Director → ME
  • 63
    UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITED
    - now 01741451
    WTI
    - 2004-07-07 01741451
    WATER TRAINING INTERNATIONAL - 1996-10-18
    WATER TRAINING - 1990-04-03
    THE WATER INDUSTRY TRAINING ASSOCIATION - 1987-07-03
    Dissolved Corporate (87 parents)
    Officer
    1999-06-09 ~ 2006-02-20
    IIF 78 - Director → ME
  • 64
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 10 - Director → ME
  • 65
    VIDEALERT LIMITED
    05040786
    Active Corporate (17 parents)
    Officer
    2023-08-04 ~ now
    IIF 11 - Director → ME
  • 66
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-04 ~ now
    IIF 33 - Director → ME
  • 67
    WATER UK
    03539600
    Active Corporate (116 parents, 2 offsprings)
    Officer
    1998-06-17 ~ 2010-05-17
    IIF 76 - Director → ME

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