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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Guy Antony

    Related profiles found in government register
  • Johnson, Guy Antony
    British solicitor born in April 1956

    Registered addresses and corresponding companies
  • Johnson, Guy Antony
    British

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

    Registered addresses and corresponding companies
    • icon of address The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 48
    • icon of address 91 Wimpole Street, London, W1G 0EF

      IIF 49
  • Johnson, Guy Antony
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 91 Wimpole Street, London, W1G 0EF

      IIF 50
    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 51 IIF 52
  • 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
    • icon of address Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 57
    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

      IIF 58 IIF 59 IIF 60
  • Johnson, Guy Anthony
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS

      IIF 61
  • Johnson, Guy Antony

    Registered addresses and corresponding companies
    • icon of address The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

      IIF 62
    • icon of address Marylebone House, 129 137 Marylebone Road, London, NW1 5QD

      IIF 63 IIF 64
    • icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 1
Ceased 52
  • 1
    DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
    DEBENHAMS LIMITED - 2006-04-18
    icon of address Second Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2007-10-15
    IIF 50 - Secretary → ME
  • 2
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-23 ~ 1998-12-22
    IIF 10 - Director → ME
  • 3
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 1993-04-30 ~ 1998-12-22
    IIF 22 - Director → ME
  • 4
    CANDLEHILL LIMITED - 2000-07-21
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 47 - Secretary → ME
  • 5
    icon of address 334 - 348 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-18 ~ 2003-12-04
    IIF 29 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 37 - Secretary → ME
  • 6
    CHILLIDEW LIMITED - 2000-09-13
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 39 - Secretary → ME
  • 7
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 45 - Secretary → ME
  • 8
    ASHCLOSE LIMITED - 1997-08-21
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    IIF 28 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 38 - Secretary → ME
  • 9
    THORNTON-VARLEY LIMITED - 1979-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 43 - Secretary → ME
  • 10
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    icon of address Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-09 ~ 2007-10-15
    IIF 49 - Secretary → ME
    icon of calendar 2005-05-10 ~ 2005-05-12
    IIF 35 - Secretary → ME
  • 11
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 42 - 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
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 34 - 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
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 41 - Secretary → ME
  • 14
    DEBENHAMS PROPERTIES LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    IIF 27 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 36 - Secretary → ME
  • 15
    DEBENHAMS.COM LTD - 2021-02-08
    LEMONCLOSE LIMITED - 2000-04-20
    icon of address Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 40 - Secretary → ME
  • 16
    DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
    icon of address Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2000-02-23 ~ 2006-12-13
    IIF 31 - Director → ME
  • 17
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2003-12-04
    IIF 30 - Director → ME
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 44 - Secretary → ME
  • 18
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2012-01-03 ~ 2012-11-07
    IIF 57 - Director → ME
  • 19
    UNDERTRENCH LIMITED - 1985-06-06
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 18 - Director → ME
  • 20
    CHANMEAD LIMITED - 1977-12-31
    icon of address 1 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2007-10-15
    IIF 46 - 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
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1998-12-22
    IIF 24 - 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
    icon of address Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-17 ~ 1998-12-22
    IIF 4 - 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
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-03
    IIF 14 - Director → ME
    icon of calendar 1994-02-03 ~ 1998-12-22
    IIF 62 - Secretary → ME
  • 24
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 25 - Director → ME
  • 25
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 21 - Director → ME
    icon of calendar ~ 1995-03-06
    IIF 32 - Secretary → ME
  • 26
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    icon of address Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1990-10-12 ~ 1998-12-22
    IIF 8 - Director → ME
    icon of calendar 1988-05-31 ~ 1998-12-22
    IIF 48 - Secretary → ME
  • 27
    MOTHERCARE LIMITED - 1984-09-22
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 12 - Director → ME
  • 28
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-07 ~ 1998-12-22
    IIF 6 - Director → ME
  • 29
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 3 - Director → ME
  • 30
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1999-01-13
    IIF 64 - 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
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 9 - Director → ME
  • 32
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 11 - 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
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 1 - Director → ME
  • 34
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 23 - 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
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-05-31
    IIF 65 - Secretary → ME
  • 36
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2015-05-31
    IIF 60 - Director → ME
    icon of calendar 2009-03-23 ~ 2012-06-29
    IIF 56 - Director → ME
  • 37
    NP (ENERGY DIRECT) LIMITED - 2001-08-03
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-06-29
    IIF 55 - Director → ME
    icon of calendar 2012-12-31 ~ 2014-11-30
    IIF 59 - Director → ME
  • 38
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    icon of address C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2012-06-29
    IIF 53 - Director → ME
    icon of calendar 2012-12-31 ~ 2015-05-31
    IIF 58 - 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
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 16 - Director → ME
  • 40
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 20 - Director → ME
  • 41
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 15 - Director → ME
  • 42
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 2 - Director → ME
  • 43
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-10-23 ~ 1998-12-22
    IIF 5 - Director → ME
  • 44
    GUNPLACE LIMITED - 1990-05-02
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-10-24
    IIF 26 - 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2012-12-31
    IIF 52 - 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-12-31
    IIF 54 - Director → ME
    icon of calendar 2007-11-12 ~ 2012-12-31
    IIF 51 - 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
    icon of address Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-11
    IIF 17 - Director → ME
  • 48
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 7 - Director → ME
  • 49
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 19 - Director → ME
  • 50
    BHS LIMITED - 2016-09-28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 1999-01-05
    IIF 63 - Secretary → ME
  • 51
    icon of address 3 St Peters Cottages, Broad Hinton, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,233 GBP2025-03-31
    Officer
    icon of calendar 2009-07-14 ~ 2025-07-16
    IIF 33 - Secretary → ME
  • 52
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-22
    IIF 13 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.