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

Johnston, Alan John

    Related profiles found in government register
  • Johnston, Alan John
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 1

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 2

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 3
  • Johnston, Alan John
    British cheif executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Alan John
    British chief executive born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU

      IIF 11

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Johnston, Alan John
    British chief operating officer born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 15 IIF 16
  • Johnston, Alan John
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 17

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 18
  • Johnston, Alan John
    British deputy operations director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 19
  • Johnston, Alan John
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 20

    • icon of address Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 21

    • icon of address Loews Nether Compton, Sherborne, Dorset, DT9 4QA

      IIF 22 IIF 23 IIF 24

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, United Kingdom

      IIF 25

    • icon of address The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 26
  • Johnston, Alan John
    British managing director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Alan John
    British non-executive director born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Alan John
    British director born in August 1950

    Registered addresses and corresponding companies

    • icon of address Leows, Nether Compton, Sherborne, Dorset, DT9 6BS

      IIF 34
  • Mr Alan John Johnston
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 35

    • icon of address Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

      IIF 36

    • icon of address Loews, Nether Compton, Sherborne, Dorset, DT9 4QA, England

      IIF 37

    • icon of address The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address C/o Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 286a High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -37,030 GBP2024-12-31
    Officer
    icon of calendar 2012-08-28 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Hunts Accountants The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Manor House Michaelmas Place, Swanmore, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 11 St. Georges Avenue, Warblington, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2012-10-18 ~ now
    IIF 3 - Director → ME
Ceased 29
  • 1
    WESTLAND INDUSTRIES LIMITED - 2022-05-04
    icon of address Lysander Road, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2007-09-14
    IIF 15 - Director → ME
  • 2
    STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
    STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
    STEPHEN HOWE LIMITED - 1989-01-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-13
    IIF 29 - Director → ME
  • 3
    RATEMARKS LIMITED - 2000-11-01
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2007-09-14
    IIF 34 - Director → ME
  • 4
    E.H. INDUSTRIES LIMITED - 2004-01-29
    icon of address Lysander Road, Yeovil, Somerset
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-09-14
    IIF 18 - Director → ME
  • 5
    WESTLAND HELICOPTERS LIMITED - 1996-01-02
    GKN WESTLAND HELICOPTERS LIMITED - 2001-02-12
    WESTLAND HELICOPTERS LIMITED - 2011-06-01
    icon of address Lysander Road, Yeovil, Somerset
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2007-09-14
    IIF 16 - Director → ME
  • 6
    HAMSARD 2729 LIMITED - 2004-07-28
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2007-09-14
    IIF 24 - Director → ME
  • 7
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2011-06-22
    IIF 11 - Director → ME
  • 8
    BVT SURFACE FLEET (OVERSEAS) LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-10 ~ 2011-01-20
    IIF 13 - Director → ME
  • 9
    BVT SURFACE FLEET (PROJECTS) LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2008-07-01
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 7 - Director → ME
  • 10
    AV SEAWORK LIMITED - 1998-04-23
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED - 2008-07-02
    BIDGALLANT LIMITED - 1987-07-06
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    VT SERVICES LIMITED - 2003-10-07
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 10 - Director → ME
  • 11
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 8 - Director → ME
  • 12
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
    VT PARTNER NO 3 LIMITED - 2002-11-14
    VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    BONDCO 927 LIMITED - 2002-05-28
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 9 - Director → ME
  • 13
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    BVT SURFACE FLEET LIMITED - 2009-10-30
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-22
    IIF 12 - Director → ME
  • 14
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 6 - Director → ME
  • 15
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    MYSTERY TOWN LIMITED - 2001-12-18
    VT SHIPBUILDING LIMITED - 2008-07-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 5 - Director → ME
  • 16
    MYSTERY FACE LIMITED - 2001-12-11
    VT PROPERTY SERVICES LIMITED - 2008-07-01
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 4 - Director → ME
  • 17
    FLEET SUPPORT LIMITED - 2008-07-01
    BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2011-01-20
    IIF 14 - Director → ME
  • 18
    MACROCOM (1069) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 31 - Director → ME
  • 19
    FERGUSON MARINE (803 - 805) LIMITED - 2022-11-21
    MACROCOM (1070) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 30 - Director → ME
  • 20
    MACROCOM (1068) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 33 - Director → ME
  • 21
    MACROCOM (1067) LIMITED - 2019-12-03
    icon of address Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-06-10 ~ 2023-02-28
    IIF 32 - Director → ME
  • 22
    icon of address Building 412 Royal Naval Air Station, Yeovilton, Yeovil, Somerset, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2011-04-30
    IIF 28 - Director → ME
  • 23
    icon of address Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2017-07-26
    IIF 21 - Director → ME
  • 24
    icon of address Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -37,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-21 ~ 2025-04-17
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRIDLEDEW LIMITED - 2000-08-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2012-08-30
    IIF 17 - Director → ME
  • 26
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
    icon of address Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2007-10-31
    IIF 22 - Director → ME
  • 27
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    icon of address 6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    icon of calendar 2001-05-22 ~ 2005-06-21
    IIF 27 - Director → ME
  • 28
    CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-18
    IIF 19 - Director → ME
  • 29
    icon of address Westland Works, Lysander Road, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2007-09-14
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.