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
Johnston, Alan John
- British born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companiesSuite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom
IIF 1C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 2 IIF 3Loews, Nether Compton, Sherborne, Dorset, DT9 4QA
IIF 4 IIF 5Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England
IIF 6
- British cheif executive born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companiesC/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British chief executive born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companies - British company director born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companies - British deputy operations director born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companiesLoews Nether Compton, Sherborne, Dorset, DT9 4QA
IIF 20
- British director born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companies286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom
IIF 21Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom
IIF 22Loews Nether Compton, Sherborne, Dorset, DT9 4QA
IIF 23 IIF 24 IIF 25Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, United Kingdom
IIF 26The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom
IIF 27
- British managing director born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companies - British non-executive director born in August 1950
Johnston, Alan John
Resident in England
Registered addresses and corresponding companiesNewark Works, Castle Road, Port Glasgow, PA14 5NG, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in August 1950Registered addresses and corresponding companies
Johnston, Alan John
Leows, Nether Compton, Sherborne, Dorset, DT9 6BS
IIF 35
- British born in August 1950
Mr Alan John Johnston
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1
- 2
ACR ADVISORY SERVICES LTD
07976497C/o Hunts Accountants The Old Pump House, Oborne Road, Sherborne, DorsetDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2022-03-16STEPHEN HOWE LIMITED - 1989-01-11STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-3110 Fleet Place, LondonDissolved Corporate (43 parents)Officer2004-02-11 ~ 2004-08-13IIF 30 - Director → ME - 4
AFFINITAS NETWORKS LIMITED
04218796286a High Street, Dorking, SurreyDissolved Corporate (13 parents)Officer2012-09-26 ~ dissolvedIIF 21 - Director → ME - 5WESTLAND HOLDINGS LIMITED - 2004-02-11AGUSTAWESTLAND LIMITED - 2001-01-22RATEMARKS LIMITED - 2000-11-01Lysander Road, Yeovil, SomersetDissolved Corporate (24 parents, 1 offspring)Officer2005-02-01 ~ 2007-09-14IIF 35 - Director → ME
- 6
- 7AGUSTAWESTLAND LIMITED - now
WESTLAND HELICOPTERS LIMITED
- 2011-06-01 00604352GKN WESTLAND HELICOPTERS LIMITED
- 2001-02-12 00604352WESTLAND HELICOPTERS LIMITED
- 1996-01-02 00604352Lysander Road, Yeovil, SomersetActive Corporate (41 parents, 5 offsprings)Officer1995-11-01 ~ 2007-09-14IIF 17 - Director → ME - 8Lysander Road, Yeovil, SomersetDissolved Corporate (11 parents)Officer2004-07-27 ~ 2007-09-14IIF 25 - Director → ME
- 9
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED
- 2011-03-18 06135651BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (21 parents, 11 offsprings)Officer2010-07-07 ~ 2011-06-22IIF 13 - Director → ME - 10
- 11
BVT SURFACE FLEET (PROJECTS) LIMITED
- 2009-10-30 06145816Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (19 parents)Officer2008-07-01 ~ 2011-01-20IIF 9 - Director → ME - 12
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
- 2009-10-30 02132891BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
- 2008-07-02 02132891VT SERVICES LIMITED - 2003-10-07AV SEAWORK LIMITED - 1998-04-23BIDGALLANT LIMITED - 1987-07-06Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents)Officer2008-07-01 ~ 2011-01-20IIF 12 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-30BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
- 2009-10-30 04373908BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
- 2008-07-03 04373908VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01 04373908VT WOOLSTON LIMITED - 2004-03-11SPECIAL ENDEAVOUR LIMITED - 2002-05-28C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2011-01-20IIF 10 - Director → ME - 14
BVT SURFACE FLEET INTERNATIONAL LIMITED
- 2009-10-30 04380304BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-02 04380304VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01 04380304VT PRIME CONTRACTS LIMITED - 2003-01-06VT PARTNER NO 3 LIMITED - 2002-11-14BONDCO 927 LIMITED - 2002-05-28Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (24 parents)Officer2008-07-01 ~ 2011-01-20IIF 11 - Director → ME - 15Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (38 parents, 5 offsprings)Officer2008-07-01 ~ 2011-06-22IIF 14 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-02BVT SURFACE FLEET MARITIME LIMITED
- 2009-10-30 04164801BVT SURFACE FLEET MARITIME AFFAIRS LIMITED
- 2008-07-02 04164801VT MARITIME AFFAIRS LIMITED
- 2008-07-01 04164801C/i Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer2008-07-01 ~ 2011-01-20IIF 2 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-19
Dissolved on 2024-07-29BVT SURFACE FLEET PORTSMOUTH LIMITED
- 2009-10-30 04298873BVT SURFACE FLEET SHIPBUILDING LIMITED
- 2008-07-02 04298873VT SHIPBUILDING LIMITED
- 2008-07-01 04298873MYSTERY TOWN LIMITED - 2001-12-18C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2008-07-01 ~ 2011-01-20IIF 8 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-20
Dissolved on 2024-07-29BVT SURFACE FLEET PROPERTY SERVICES LIMITED
- 2009-10-30 04295809VT PROPERTY SERVICES LIMITED
- 2008-07-01 04295809MYSTERY FACE LIMITED - 2001-12-11C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer2008-07-01 ~ 2011-01-20IIF 7 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2026-06-30BVT SURFACE FLEET SUPPORT LIMITED
- 2009-10-30 03246760FLEET SUPPORT LIMITED
- 2008-07-01 03246760C/i Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (43 parents)Officer2008-07-01 ~ 2011-01-20IIF 3 - Director → ME - 20
- 21
- 22
- 23
- 24
FLY NAVY HERITAGE TRUST LIMITED
05971284Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, EnglandActive Corporate (59 parents, 1 offspring)Officer2006-10-19 ~ 2011-04-30IIF 29 - Director → ME - 25
FORCESFIRST GROUP LIMITED
08261574Old Gun Court, North Street, Dorking, SurreyDissolved Corporate (4 parents)Officer2012-10-22 ~ 2017-07-26IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FORCESFIRST LIMITED
06897427Suite C, 2 North Street, Dorking, Surrey, United KingdomActive Corporate (12 parents)Officer2012-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-21 ~ 2025-04-17IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-16
Commencement of winding up on 2013-10-21
Conclusion of winding up on 2017-12-11
Dissolved on 2018-03-28BRIDLEDEW LIMITED - 2000-08-2330 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2012-08-28 ~ 2012-08-30IIF 18 - Director → ME - 28
HAFM CONSULTANCY LTD
11999489Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 29
MICHAELMAS PLACE (SWANMORE) LIMITED
06679847Manor House Michaelmas Place, Swanmore, Southampton, EnglandActive Corporate (8 parents)Officer2009-12-15 ~ nowIIF 4 - Director → ME - 30
MISSIONKRAFT LIMITED
0762225111 St. Georges Avenue, Warblington, Havant, Hampshire, EnglandActive Corporate (4 parents)Officer2012-10-18 ~ 2025-11-17IIF 6 - Director → ME - 31SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - nowSOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13Salamanca Square, 9 Albert Embankment, LondonDissolved Corporate (196 parents)Officer2003-06-25 ~ 2007-10-31IIF 23 - Director → ME
- 32UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-166a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, AvonActive Corporate (64 parents, 1 offspring)Officer2001-05-22 ~ 2005-06-21IIF 28 - Director → ME
- 33
- 34
GKN WESTLAND INDUSTRIAL PRODUCTS LIMITED
- 2001-02-12 01226927WESTLAND INDUSTRIAL PRODUCTS LIMITED - 1996-01-02WESTLAND CUSTOMER SUPPORT LIMITED - 1987-07-07B.H.C. HOVERHOLDINGS LIMITED - 1987-04-08TRUSHELFCO (NO.61) LIMITED - 1976-12-31Lysander Road, Yeovil, SomersetDissolved Corporate (15 parents)Officer2000-06-08 ~ 2007-09-14IIF 5 - Director → ME - 35GKN WESTLAND ENGINEERING LIMITED - 2000-02-24WESTLAND ENGINEERING LIMITED - 1996-01-02WESTLAND HELICOPTER INDUSTRIES LIMITED - 1990-08-22FAIREY AVIATION LIMITED - 1987-04-08Westland Works, Lysander Road, Yeovil, SomersetActive Corporate (19 parents)Officer2000-02-29 ~ 2007-09-14IIF 24 - Director → ME
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