logo
explain how to read the page

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, Marcus Walter

    Related profiles found in government register
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British chairman born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British chief executive born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British financier born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British investment manager born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British none born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Margaret Ann
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marcus Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marcus Walter Johnson
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Marcus Walter
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Margaret Ann
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Margaret Ann
    British

    Registered addresses and corresponding companies
  • Mrs Margaret Ann Johnson
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Margaret Ann Johnson
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    21 TOMBLAND LTD
    - now 07412647
    RIVIERA LIFE LIMITED
    - 2016-05-24 07412647 07752439... (more)
    BELLE EPOQUE LIMITED - 2011-09-23
    Dissolved Corporate (7 parents)
    Officer
    2016-05-24 ~ 2016-11-10
    IIF 43 - Director → ME
  • 2
    ALM LIMITED
    - now 01698399
    LYNCAST LIMITED - 1984-08-13
    Active Corporate (47 parents)
    Officer
    2000-03-03 ~ now
    IIF 49 - Director → ME
  • 3
    AMBER BARN ASSETS LTD
    - now 02644062
    BOLTON'S WAREHOUSE COMPANY LIMITED
    - 2022-08-17 02644062
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-09-09 ~ 2025-07-19
    IIF 53 - Director → ME
    2001-05-22 ~ 2022-06-14
    IIF 67 - Director → ME
    Person with significant control
    2022-06-14 ~ 2025-07-19
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    AMBER BARN LLP
    OC441716
    Dissolved Corporate (2 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AMUNDI (UK) LIMITED - now
    CREDIT AGRICOLE ASSET MANAGEMENT (UK) LIMITED
    - 2010-01-16 01753527
    PREMIUM MANAGEMENT LIMITED
    - 2001-09-04 01753527
    WILDCOM LIMITED
    - 1983-11-02 01753527
    Active Corporate (51 parents, 2 offsprings)
    Officer
    ~ 2003-01-31
    IIF 45 - Director → ME
  • 6
    CA-AM NOMINEES LIMITED
    - now 01753499
    PREMIUM NOMINEES LIMITED
    - 2001-12-28 01753499
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-01-31
    IIF 47 - Director → ME
  • 7
    CAMBRIDGE INDEX LTD
    09623500
    Active Corporate (7 parents)
    Officer
    2019-10-25 ~ now
    IIF 59 - Director → ME
    IIF 7 - Director → ME
  • 8
    CAMBRIDGE NETWORK LIMITED
    - now 03400152
    GAC NO.91 LIMITED - 1998-01-30
    Active Corporate (54 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 14 - Director → ME
  • 9
    CAPSTAN PERFORMANCE SERVICES LIMITED - now
    MERIDIAN PERFORMANCE SERVICES LIMITED
    - 2011-10-06 03040209
    Dissolved Corporate (11 parents)
    Officer
    2003-02-01 ~ 2011-09-30
    IIF 31 - Director → ME
  • 10
    CHARIOT (II) UNDERWRITING LIMITED
    03406789
    Active Corporate (20 parents)
    Officer
    2007-10-30 ~ now
    IIF 55 - Director → ME
    IIF 50 - Director → ME
  • 11
    CHARIOT INCORPORATED LIMITED
    - now 03376854
    CHARIOT INCORPORATED PUBLIC LIMITED COMPANY
    - 2008-02-05 03376854
    Dissolved Corporate (17 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 39 - Director → ME
    IIF 64 - Director → ME
  • 12
    CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED
    12576442
    Active Corporate (4 parents)
    Officer
    2020-04-28 ~ now
    IIF 71 - Director → ME
    IIF 10 - Director → ME
  • 13
    CLEAR THINKING SOLUTIONS LIMITED
    04810298
    Dissolved Corporate (9 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 14
    DAN HOLDINGS LIMITED
    06665007
    Active Corporate (14 parents)
    Officer
    2009-11-10 ~ now
    IIF 5 - Director → ME
    2019-10-25 ~ now
    IIF 57 - Director → ME
  • 15
    DRIVER REQUIRE GROUP LIMITED
    09269894
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-17 ~ now
    IIF 52 - Director → ME
  • 16
    EBCAM LIMITED
    12213878
    Active Corporate (9 parents)
    Officer
    2019-09-18 ~ 2019-12-09
    IIF 41 - Director → ME
  • 17
    FREEDOM INSURANCE SERVICES LIMITED
    04399749
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2006-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-14 ~ 2022-03-10
    IIF 79 - Has significant influence or control → OE
    2018-05-01 ~ 2022-03-10
    IIF 87 - Has significant influence or control → OE
  • 18
    FREETIME TRAVEL LTD
    10074004
    Dissolved Corporate (8 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 3 - Director → ME
  • 19
    HELIOS LLV FOUR LIMITED
    15175649
    Active Corporate (8 parents)
    Officer
    2024-05-30 ~ now
    IIF 15 - Director → ME
    IIF 72 - Director → ME
  • 20
    INVESTMENT PORTFOLIO SERVICE LTD - now
    DW ASSOCIATES LIMITED
    - 2017-09-15 09059694
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ 2017-06-02
    IIF 35 - Director → ME
  • 21
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD
    - 2007-11-21 03447501
    GEIF NOMINEES LIMITED
    - 2006-04-18 03447501
    Active Corporate (14 parents, 82 offsprings)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 23 - Director → ME
  • 22
    IQ CAPITAL PARTNERS GP LIMITED
    - now 05463283 OC331235... (more)
    IQ CAPITAL PARTNERS LIMITED
    - 2006-07-10 05463283 OC331235... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2007-10-31
    IIF 22 - Director → ME
  • 23
    IQ FOUNDER PARTNER (GP) LIMITED
    - now SC303638 SC466128... (more)
    LOTHIAN SHELF (414) LIMITED
    - 2006-06-30 SC303638 SC308305... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-31
    IIF 32 - Director → ME
  • 24
    IT'S SO EASY TRAVEL INSURANCE LIMITED
    - now 03931540
    IT'S SO EASY TRAVEL INSURANCE SERVICES LIMITED - 2007-10-26
    THE CARD LIMITED - 2007-10-12
    CARDSAVE LIMITED - 2001-01-23
    Dissolved Corporate (14 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 16 - Director → ME
  • 25
    KIRLY CB LTD
    - now 10537173
    NW BROWN CORPORATE BENEFITS LIMITED
    - 2019-08-22 10537173
    Dissolved Corporate (6 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 38 - Director → ME
    2016-12-22 ~ 2017-06-02
    IIF 26 - Director → ME
  • 26
    KIRLY EB LTD
    - now 10537306
    NW BROWN EMPLOYEE BENEFITS LIMITED
    - 2019-08-22 10537306
    Dissolved Corporate (6 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 82 - Director → ME
    2016-12-22 ~ 2017-06-02
    IIF 25 - Director → ME
    2019-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 27
    KIRLY FS LTD
    - now 03040287
    NW BROWN FINANCIAL SERVICES LIMITED
    - 2019-08-22 03040287
    K T FINANCIAL SERVICES LIMITED
    - 2010-01-19 03040287
    KNOWLDEN TITLOW FINANCIAL SERVICES LTD. - 2008-10-30
    Dissolved Corporate (16 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 56 - Director → ME
    2009-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 28
    KIRLY GROUP HOLDINGS LTD
    - now 03917262
    N W BROWN GROUP LIMITED
    - 2019-10-15 03917262
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 61 - Director → ME
    2005-07-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-31
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KIRLY LIMITED
    - now 01151522
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED
    - 1988-12-05 01151522
    STEREO RENTALS LIMITED
    - 1977-12-31 01151522
    Active Corporate (5 parents, 17 offsprings)
    Officer
    (before 1991-08-10) ~ now
    IIF 1 - Director → ME
    2001-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Has significant influence or control → OE
  • 30
    KIRLY PROPERTY SERVICES LTD
    - now 07329532
    KIRLY PR LTD
    - 2020-04-23 07329532
    NW BROWN PROPERTY LIMITED
    - 2019-08-22 07329532
    Active Corporate (13 parents)
    Officer
    2019-10-25 ~ 2024-04-08
    IIF 73 - Director → ME
    2010-07-29 ~ 2017-06-02
    IIF 40 - Director → ME
    2017-08-15 ~ 2024-04-08
    IIF 29 - Director → ME
  • 31
    KIRLY REALISATIONS LIMITED
    - now 02526659
    PADDOCK ST HOLDINGS LIMITED
    - 2018-06-19 02526659 02835532
    ANGLIAN ARCHIVES LIMITED
    - 2016-12-05 02526659
    ANGLIAN ARCHIVES PLC
    - 2009-10-26 02526659
    GILTPROFIT PUBLIC LIMITED COMPANY - 1990-08-16
    Dissolved Corporate (13 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 44 - Director → ME
    2016-12-19 ~ dissolved
    IIF 58 - Director → ME
  • 32
    KIRLY TRUSTEES LTD
    - now 03184925
    N W BROWN TRUSTEES LIMITED
    - 2019-08-22 03184925
    CAM FM LIMITED - 2001-11-29
    LIGHT BLUE BROADCASTING COMPANY LIMITED - 1996-04-16
    Active Corporate (30 parents)
    Officer
    2019-08-23 ~ now
    IIF 62 - Director → ME
    2017-07-05 ~ 2019-06-03
    IIF 17 - Director → ME
    2006-02-22 ~ 2017-06-02
    IIF 19 - Director → ME
  • 33
    KIRLY WM LTD
    - now 02982173
    NW BROWN WEALTH MANAGEMENT LTD
    - 2019-08-22 02982173
    NW BROWN PREMIUM FINANCE LIMITED
    - 2016-12-06 02982173
    CATER PREMIUM TREASURY MANAGEMENT LIMITED
    - 2010-01-19 02982173
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ 2010-02-04
    IIF 63 - Director → ME
    1994-10-24 ~ 2017-06-02
    IIF 33 - Director → ME
    2019-10-25 ~ dissolved
    IIF 28 - Director → ME
  • 34
    LIFE'S KITCHEN LTD.
    - now 04639147
    THE RURAL PUB COMPANY LIMITED - 2003-11-24
    Dissolved Corporate (12 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 42 - Director → ME
  • 35
    LK CATERING AND EVENTS LIMITED
    12912216
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ 2021-04-12
    IIF 34 - Director → ME
    2020-09-29 ~ now
    IIF 69 - Director → ME
    2021-06-25 ~ now
    IIF 11 - Director → ME
  • 36
    N W BROWN & COMPANY LIMITED
    - now 03915461 01149934
    N W BROWN INVESTMENT MANAGEMENT LIMITED
    - 2006-03-01 03915461
    N W BROWN INVESTMENT MANAGEMENT LIMITED
    - 2006-02-24 03915461
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2019-09-30
    IIF 27 - Director → ME
  • 37
    N W BROWN ISA NOMINEES LIMITED
    03708078 02026935
    Active Corporate (25 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 20 - Director → ME
  • 38
    N W BROWN NOMINEES LIMITED
    - now 02026935 03708078
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    Active Corporate (25 parents)
    Officer
    2006-02-22 ~ 2017-06-02
    IIF 21 - Director → ME
  • 39
    OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD
    - now 07211880
    LIFE POSITIVE LIMITED
    - 2014-12-19 07211880
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 40
    OK TO TRAVEL LIMITED
    07853619
    Dissolved Corporate (14 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 2 - Director → ME
  • 41
    ONE BROKER (CAMBRIDGE) LTD - now
    NWBIB LIMITED - 2018-07-02
    N W BROWN INSURANCE BROKERS LIMITED
    - 2015-05-28 01149934
    N.W. BROWN & COMPANY LIMITED - 1999-03-11
    Active Corporate (38 parents)
    Officer
    2006-02-22 ~ 2014-05-15
    IIF 24 - Director → ME
  • 42
    ONE TREE TRAVEL LTD
    15697594
    Dissolved Corporate (5 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 51 - Director → ME
  • 43
    PADDOCK ST HOLDINGS LTD
    - now 02835532 02526659
    WENTWORTH COUNTRY HOMES LIMITED
    - 2018-06-19 02835532 11428259... (more)
    DELUXEMONEY TRADING LIMITED - 1994-10-04
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 60 - Director → ME
    1999-07-01 ~ 2024-05-29
    IIF 30 - Director → ME
    Person with significant control
    2018-03-08 ~ 2024-05-29
    IIF 86 - Has significant influence or control → OE
    2016-07-13 ~ 2024-05-29
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 44
    PIGEON (THORPE ROAD) LIMITED
    11905972
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ 2021-11-17
    IIF 48 - Director → ME
  • 45
    PREMIUM FUND MANAGERS LIMITED
    - now 01907344
    VINTAGEHUNT LIMITED
    - 1985-05-29 01907344
    Dissolved Corporate (7 parents)
    Officer
    ~ 2003-01-31
    IIF 46 - Director → ME
  • 46
    PRIESTCLIFFE HOUSE LTD
    15138526
    Active Corporate (4 parents)
    Officer
    2023-09-14 ~ 2025-07-19
    IIF 54 - Director → ME
    Person with significant control
    2023-09-14 ~ 2023-12-03
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PSH ACQUISITIONS LTD
    14718221
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-09 ~ now
    IIF 70 - Director → ME
  • 48
    RSL NO.30 LIMITED
    03249397 05951414... (more)
    Dissolved Corporate (19 parents)
    Officer
    2007-10-30 ~ 2017-05-03
    IIF 37 - Director → ME
    IIF 66 - Director → ME
  • 49
    THE FAMILY MEDIATION TRUST LTD - now
    CAMBRIDGE FAMILY MEDIATION SERVICE
    - 2020-06-11 02975404
    THE CAMBRIDGE FAMILY AND DIVORCE CENTRE
    - 2002-12-17 02975404
    Active Corporate (63 parents)
    Officer
    1999-09-22 ~ 2005-07-14
    IIF 65 - Director → ME
    2000-06-01 ~ 2005-07-14
    IIF 85 - Secretary → ME
  • 50
    TRAVEL POSITIVE LIMITED
    - now 02921838
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED
    - 2007-11-21 02921838 06448681
    THE BARGE RESTAURANT LIMITED - 1994-11-07
    Dissolved Corporate (24 parents)
    Officer
    2006-02-22 ~ 2006-08-20
    IIF 8 - Director → ME
    2010-04-01 ~ dissolved
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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