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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

Johnston, Carol Ann

    Related profiles found in government register
  • Johnston, Carol Ann
    British

    Registered addresses and corresponding companies
  • Johnston, Carol Ann
    British company director

    Registered addresses and corresponding companies

    • icon of address 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 16 IIF 17 IIF 18
  • Johnston, Carol Ann
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 19
  • Johnston, Carol Ann
    British financial advisor

    Registered addresses and corresponding companies

    • icon of address 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 20 IIF 21 IIF 22
  • Johnston, Carol Ann
    British company director born in September 1962

    Registered addresses and corresponding companies
  • Johnston, Carol Ann
    British director born in September 1962

    Registered addresses and corresponding companies
  • Johnston, Carol Ann
    British independent financial adviser born in September 1962

    Registered addresses and corresponding companies

    • icon of address Brindley House Valley Road, Killamarsh, Sheffield, S21 1JB

      IIF 29
  • Johnston, Carol Ann

    Registered addresses and corresponding companies

    • icon of address 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, 11312, Spain

      IIF 30
  • Johnston, Carol Ann
    British business person born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 13, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 31
  • Johnston, Carol Ann
    British company director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 9i, Ur Vista Laguna, San Roque ( Cadiz), 11312, Spain

      IIF 32
  • Johnston, Carol Ann
    British director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 13, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 33 IIF 34
  • Mrs Carol Ann Johnston
    British born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 13, Irish Town, Gibraltar, GX11 1AA, Gibraltar

      IIF 35 IIF 36

    • icon of address 9i, Ur Vista Laguna, San Roque ( Cadiz), 11312, Spain

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-21
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Simmons Gainsford Llp, 33 Cavendish Square 14th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-21
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address 33 Cavendish Square, 14th Floor C/o Simmons Gainsford Llp, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-22
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2003-10-24 ~ 2008-09-16
    IIF 7 - Secretary → ME
  • 2
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2002-04-17
    IIF 28 - Director → ME
    icon of calendar 2003-10-24 ~ 2008-08-18
    IIF 12 - Secretary → ME
  • 3
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-01-27
    SIMMONDS FORD LIMITED - 2016-11-29
    MACKENZIE SIMMONDS LIMITED - 1987-12-01
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2008-08-18
    IIF 13 - Secretary → ME
  • 4
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2001-02-28 ~ 2002-04-17
    IIF 24 - Director → ME
    icon of calendar 2001-02-28 ~ 2007-07-23
    IIF 17 - Secretary → ME
  • 5
    OBJECTIVE THINKER LIMITED - 2001-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2008-08-18
    IIF 2 - Secretary → ME
  • 6
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2002-04-17
    IIF 27 - Director → ME
    icon of calendar 2003-10-24 ~ 2008-08-18
    IIF 5 - Secretary → ME
  • 7
    icon of address C/o Mazars Llp, Mazars House Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2008-09-01
    IIF 15 - Secretary → ME
  • 8
    COINVITAL LIMITED - 1987-11-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2008-08-18
    IIF 1 - Secretary → ME
  • 9
    ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
    MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
    ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
    ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2008-08-18
    IIF 8 - Secretary → ME
  • 10
    icon of address Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2008-08-18
    IIF 4 - Secretary → ME
  • 11
    OVALART LIMITED - 1989-03-21
    YIG TRUSTEES LIMITED - 2004-07-26
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2001-05-14 ~ 2002-04-17
    IIF 26 - Director → ME
    icon of calendar 2003-10-24 ~ 2008-08-18
    IIF 30 - Secretary → ME
  • 12
    icon of address C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2002-04-17
    IIF 23 - Director → ME
    icon of calendar 2001-02-28 ~ 2008-09-16
    IIF 16 - Secretary → ME
  • 13
    SYDNEY PACKETT (LIFE & PENSIONS) LIMITED - 2016-02-12
    STANLEY GREAVES (INSURANCE BROKERS) LIMITED - 1988-01-18
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2008-08-18
    IIF 19 - Secretary → ME
  • 14
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2002-04-17
    IIF 25 - Director → ME
    icon of calendar 2000-12-15 ~ 2008-08-18
    IIF 3 - Secretary → ME
  • 15
    MACBETH 33 LIMITED - 2004-11-10
    icon of address 6 Carlisle Street, Goole, North Humberside
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2008-08-18
    IIF 10 - Secretary → ME
  • 16
    TILNEY FINANCIAL PLANNING LIMITED - 2017-01-27
    PENSIONS ADMINISTRATION LIMITED - 2016-11-29
    PENSIONS ADMINITRATION LIMITED - 2004-09-17
    YEAR APPROACH LIMITED - 2004-07-26
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2008-08-18
    IIF 14 - Secretary → ME
  • 17
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2008-04-01
    IIF 21 - Secretary → ME
  • 18
    YIG BUSINESS MANAGEMENT LIMITED - 2010-03-25
    MANOR FINANCIAL LTD - 2004-12-06
    ENIGMA FINANCIAL SOLUTIONS LTD - 2004-03-16
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2008-08-18
    IIF 9 - Secretary → ME
  • 19
    PORTABLE PLAN LIMITED - 2007-12-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2008-08-18
    IIF 11 - Secretary → ME
  • 20
    SUITABLE SUGGESTION LIMITED - 2007-12-28
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2008-09-16
    IIF 6 - Secretary → ME
  • 21
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-12-01 ~ 2002-04-17
    IIF 29 - Director → ME
    icon of calendar 1999-09-30 ~ 2008-08-29
    IIF 18 - Secretary → ME
  • 22
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2008-08-18
    IIF 20 - Secretary → ME
  • 23
    icon of address Jacqueline Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2008-08-18
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.