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

Johnson, Guy Antony

    Related profiles found in government register
  • Johnson, Guy Antony
    British

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British company secretary

    Registered addresses and corresponding companies

    • The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 17

    • 91 Wimpole Street, London, W1G 0EF

      IIF 18
  • Johnson, Guy Antony
    British solicitor

    Registered addresses and corresponding companies

    • 91 Wimpole Street, London, W1G 0EF

      IIF 19

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 20 IIF 21
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Registered addresses and corresponding companies
  • Johnson, Guy Antony

    Registered addresses and corresponding companies

    • The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 53

    • Marylebone House, 129 137 Marylebone Road, London, NW1 5QD

      IIF 54 IIF 55

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 56
  • Johnson, Guy Antony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 61

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 62 IIF 63 IIF 64
  • Johnson, Guy Anthony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

      IIF 65
child relation
Offspring entities and appointments
Active 2
Ceased 51
  • 1
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    Second Floor, 110 Cannon Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2007-10-15
    IIF 19 - secretary → ME
  • 2
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1992-10-23 ~ 1998-12-22
    IIF 31 - director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    1993-04-30 ~ 1998-12-22
    IIF 43 - director → ME
  • 4
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 16 - secretary → ME
  • 5
    334 - 348 Oxford Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-18 ~ 2003-12-04
    IIF 50 - director → ME
    2004-02-09 ~ 2007-10-15
    IIF 6 - secretary → ME
  • 6
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 8 - secretary → ME
  • 7
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 14 - secretary → ME
  • 8
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 49 - director → ME
    2004-02-09 ~ 2007-10-15
    IIF 7 - secretary → ME
  • 9
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 12 - secretary → ME
  • 10
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2006-05-09 ~ 2007-10-15
    IIF 18 - secretary → ME
    2005-05-10 ~ 2005-05-12
    IIF 4 - secretary → ME
  • 11
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 11 - secretary → ME
  • 12
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 3 - secretary → ME
  • 13
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 10 - secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 48 - director → ME
    2004-02-09 ~ 2007-10-15
    IIF 5 - secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 9 - secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2000-02-23 ~ 2006-12-13
    IIF 52 - director → ME
  • 17
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2000-02-21 ~ 2003-12-04
    IIF 51 - director → ME
    2004-02-09 ~ 2007-10-15
    IIF 13 - secretary → ME
  • 18
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-01-03 ~ 2012-11-07
    IIF 61 - director → ME
  • 19
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-12-22
    IIF 39 - director → ME
  • 20
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2007-10-15
    IIF 15 - secretary → ME
  • 21
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-12-22
    IIF 45 - director → ME
  • 22
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-12-22
    IIF 25 - director → ME
  • 23
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-02-03
    IIF 35 - director → ME
    1994-02-03 ~ 1998-12-22
    IIF 53 - secretary → ME
  • 24
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 46 - director → ME
  • 25
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 42 - director → ME
    ~ 1995-03-06
    IIF 1 - secretary → ME
  • 26
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    1990-10-12 ~ 1998-12-22
    IIF 29 - director → ME
    1988-05-31 ~ 1998-12-22
    IIF 17 - secretary → ME
  • 27
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-12-22
    IIF 33 - director → ME
  • 28
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-12-07 ~ 1998-12-22
    IIF 27 - director → ME
  • 29
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1998-12-22
    IIF 24 - director → ME
  • 30
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 1999-01-13
    IIF 55 - secretary → ME
  • 31
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 30 - director → ME
  • 32
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 32 - director → ME
  • 33
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-22
    IIF 22 - director → ME
  • 34
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 44 - director → ME
  • 35
    NPOWER GROUP PLC - 2018-05-21
    RWE NPOWER GROUP PLC - 2016-09-01
    RWE NPOWER GROUP LIMITED - 2013-05-29
    RWE NPOWER RETAIL LIMITED - 2012-12-12
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 56 - secretary → ME
  • 36
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 64 - director → ME
    2009-03-23 ~ 2012-06-29
    IIF 60 - director → ME
  • 37
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-11-30
    IIF 63 - director → ME
    2009-03-23 ~ 2012-06-29
    IIF 59 - director → ME
  • 38
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-05-31
    IIF 62 - director → ME
    2009-03-23 ~ 2012-06-29
    IIF 57 - director → ME
  • 39
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 37 - director → ME
  • 40
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 41 - director → ME
  • 41
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 36 - director → ME
  • 42
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 23 - director → ME
  • 43
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-10-23 ~ 1998-12-22
    IIF 26 - director → ME
  • 44
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-24
    IIF 47 - director → ME
  • 45
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2007-11-12 ~ 2012-12-31
    IIF 21 - secretary → ME
  • 46
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-03-23 ~ 2012-12-31
    IIF 58 - director → ME
    2007-11-12 ~ 2012-12-31
    IIF 20 - secretary → ME
  • 47
    INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
    RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
    RWE INNOGY (UK) LIMITED - 2014-01-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-02-11
    IIF 38 - director → ME
  • 48
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 28 - director → ME
  • 49
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    ~ 1998-12-22
    IIF 40 - director → ME
  • 50
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 1999-01-05
    IIF 54 - secretary → ME
  • 51
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-12-22
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.