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
Individuals in focus
Johnson, Paul Mark
- British born in September 1966
Johnson, Paul Mark
Resident in England
Registered addresses and corresponding companies203, Level 2, Rue D'argens, Gzira, Gzr 1368, Malta
IIF 129-33, Osborn Street, E1 6td, London, Uk, E1 6TD, England
IIF 2Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 3 IIF 4 IIF 5 (more)Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 7
- British chief executive born in September 1966
Johnson, Paul Mark
Resident in England
Registered addresses and corresponding companies10, Willets Rise, Shenley Church End, Milton Keynes, MK5 6JW, England
IIF 8
- British cio / coo born in September 1966
Johnson, Paul Mark
Resident in England
Registered addresses and corresponding companies5th Floor Stock Exchange Court, 77 Nelson Mandela Place, Glasgow, Lanarkshire, G2 1QY, Scotland
IIF 9Pib Group Limited, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA, England
IIF 10 IIF 11 IIF 12 (more)Rossington's Business Park, West Carr Road, Retford, DN22 7SW, England
IIF 14 IIF 15 IIF 16 (more)Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
IIF 18 IIF 19Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
IIF 20 IIF 21 IIF 22 (more)Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British cio/coo born in September 1966
Johnson, Paul Mark
Resident in England
Registered addresses and corresponding companies - British director born in September 1966
Johnson, Paul Mark
Resident in England
Registered addresses and corresponding companies - British executive born in September 1966
Johnson, Paul Mark
Resident in England
Registered addresses and corresponding companies10, Willets Rise, Shenley Church End, Milton Keynes, Bucks, MK5 6JW, England
IIF 43
- British born in September 1966
Mr Paul Mark Johnson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
ALBANY ASSET MANAGEMENT LTD
SC188800C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer2019-11-07 ~ 2022-01-13IIF 9 - Director → ME - 2CP PARTNERS LIMITED - 2006-05-24Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2019-11-07 ~ 2022-01-13IIF 29 - Director → ME
- 3
ARLINGTON INSURANCE SERVICES LIMITED
05356494Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents)Officer2021-02-19 ~ 2024-09-30IIF 40 - Director → ME - 4B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2020-07-08 ~ dissolvedIIF 37 - Director → ME
- 5
BALENS INSURANCE FINANCE SERVICES LIMITED
06508297Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (21 parents)Officer2023-05-15 ~ 2024-09-30IIF 21 - Director → ME - 6
BALENS LIMITED
04931050Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (22 parents)Officer2023-05-15 ~ 2024-09-30IIF 32 - Director → ME - 7ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 8 offsprings)Officer2021-11-09 ~ 2024-09-30IIF 35 - Director → ME
- 8
BKG WEST LIMITED
04320747Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (20 parents)Officer2019-11-07 ~ dissolvedIIF 30 - Director → ME - 9
BNF BANK PLC (LONDON BRANCH)
FC036636203, Level 2 Rue D'argens, Gzira, Gzr1368, MaltaActive Corporate (20 parents)Officer2019-09-01 ~ nowIIF 1 - Director → ME - 10CITYNET RESOURCES LIMITED - 2003-05-07Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (34 parents)Officer2019-11-07 ~ 2024-09-30IIF 28 - Director → ME
- 11TRUMAN LINCOLN LIMITED - 2006-01-13LINCOLN TILBURY STEWARD LIMITED - 2001-04-10BASHELFCO 2514 LIMITED - 1997-01-17Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2019-11-07 ~ dissolvedIIF 12 - Director → ME
- 12COBRA GAL LIMITED - 2007-01-09G.A.L LIMITED - 2006-02-22GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31NOTIONSURE LIMITED - 1988-02-11Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (46 parents)Officer2019-11-07 ~ dissolvedIIF 15 - Director → ME
- 13COBRA INSURANCE BROKERS LIMITED - 2006-01-13Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (26 parents)Officer2019-11-07 ~ dissolvedIIF 14 - Director → ME
- 14COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2020-07-08 ~ 2024-09-30IIF 38 - Director → ME
- 15HINTON & SONS LIMITED - 2011-09-14Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (11 parents)Officer2021-06-29 ~ dissolvedIIF 11 - Director → ME
- 16BARTLEET SCOTT LIMITED - 2015-11-30Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (20 parents, 3 offsprings)Officer2021-02-18 ~ 2024-09-30IIF 7 - Director → ME
- 17
FISH ADMINISTRATION LIMITED
04214119Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (39 parents)Officer2019-11-07 ~ 2024-09-30IIF 27 - Director → ME - 18BUTPLANE LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer2021-02-18 ~ dissolvedIIF 36 - Director → ME
- 19
I2 HEALTHCARE LIMITED
06243798C/o Mazars Llp, 30 Old Bailey, London, LondonDissolved Corporate (14 parents)Officer2019-11-07 ~ 2022-01-13IIF 18 - Director → ME - 20
INTERNET INSURANCE SERVICES UK LTD
03928028Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (25 parents)Officer2020-11-30 ~ 2024-09-30IIF 39 - Director → ME - 21NCI VEHICLE RESCUE PLC - 2019-09-26NCI TEMP PLC - 2004-03-05Rossington’s Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2023-09-22 ~ 2024-09-30IIF 41 - Director → ME
- 22JRT BROKERS LIMITED - 2015-05-14Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (13 parents)Officer2022-06-29 ~ dissolvedIIF 13 - Director → ME
- 23LORICA GENERAL INSURANCE LIMITED - 2011-10-31ABACANS LIMITED - 2007-01-18ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (39 parents)Officer2019-11-07 ~ 2022-01-13IIF 22 - Director → ME
- 24
MORTON MICHEL LIMITED
05120835Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (24 parents)Officer2019-11-07 ~ 2024-09-30IIF 24 - Director → ME - 25
ONLINE RISK SOLUTIONS LTD
07822050C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (13 parents)Officer2019-11-07 ~ 2022-01-13IIF 16 - Director → ME - 26
PHILIP PAUL & ASSOCIATES LIMITED
06762003Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (16 parents)Officer2019-11-07 ~ dissolvedIIF 33 - Director → ME - 27Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer2019-10-01 ~ 2026-02-25IIF 4 - Director → ME
- 28P. J. FRANKLAND LIMITED - 2019-01-02Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2019-11-07 ~ 2024-09-30IIF 20 - Director → ME
- 29WILBY INSURANCE BROKERS LIMITED - 2001-02-26WILBY INSURANCE SERVICES LIMITED - 1991-07-05Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2019-11-07 ~ dissolvedIIF 31 - Director → ME
- 30COOKE & MASON PLC - 2017-03-29PIB RISK SERVICES PLC - 2017-03-29COOKE & MASON COMMERCIAL LIMITED - 1995-06-01FORAY 362 LIMITED - 1992-11-24Rossington's Business Park, West Carr Road, Retford, NottinghamshireActive Corporate (40 parents, 1 offspring)Officer2019-11-07 ~ 2024-09-30IIF 19 - Director → ME
- 31TFP SCHEMES LIMITED - 2019-01-15PIB LIMITED - 2017-01-17Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (28 parents, 1 offspring)Officer2019-11-07 ~ 2024-09-30IIF 26 - Director → ME
- 32R A INSURANCE SERVICES LIMITED - 1997-06-11Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-07-08 ~ 2026-02-25IIF 6 - Director → ME
- 33MAUDE PROPERTIES MANAGEMENT LIMITED - 1979-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2021-06-29 ~ dissolvedIIF 10 - Director → ME
- 34AMBLEVINE LIMITED - 1988-08-19Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United KingdomDissolved Corporate (16 parents)Officer2019-11-07 ~ dissolvedIIF 34 - Director → ME
- 35
SIMPLY INSURANCE SERVICES LIMITED
03904070Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (23 parents)Officer2022-06-29 ~ 2024-09-30IIF 25 - Director → ME - 36SONALI BANGLADESH (UK) LIMITED - now
SONALI BANK (UK) LIMITED
- 2022-08-15 03792250SONALI TRADE AND FINANCE UK LIMITED - 2001-12-0729-33 Osborn Street, LondonActive Corporate (52 parents, 1 offspring)Officer2017-01-01 ~ 2019-12-31IIF 2 - Director → ME - 37
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (20 parents)Officer2023-09-22 ~ 2024-10-14IIF 42 - Director → ME - 38JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06JLT CORPORATE RISKS LIMITED - 2007-07-02JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02JARDINE INSURANCE SERVICES LIMITED - 1999-04-01JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29JARDINE GLANVILL LIMITED - 1987-05-29GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (89 parents, 17 offsprings)Officer2019-11-07 ~ 2024-09-30IIF 23 - Director → ME
- 39
TIREDOFGREY LIMITED
10304419Annington Mere Farmhouse Annington Road, Bramber, Steyning, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ 2019-02-28IIF 8 - Director → MEPerson with significant control2016-08-01 ~ 2019-02-28IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 40COBRA UK & IRELAND LIMITED - 2015-10-29U.K. & IRELAND INSURANCE SERVICES LIMITED - 2008-03-07COUNTYWAY LIMITED - 1993-04-06Rossingtons Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2021-06-29 ~ 2026-02-25IIF 5 - Director → ME
- 41
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2019-11-07 ~ dissolvedIIF 17 - Director → ME - 42
WILLETS CONSULTING LIMITED
1046035810 Willets Rise, Shenley Church End, Milton Keynes, Bucks, EnglandDissolved Corporate (5 parents)Officer2016-11-03 ~ 2019-04-01IIF 43 - Director → MEPerson with significant control2016-11-03 ~ 2017-10-16IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 43
ZORAB INSURANCE SERVICES LIMITED
02550599Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (19 parents)Officer2023-05-15 ~ 2026-02-25IIF 3 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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