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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, Cyril Francis

    Related profiles found in government register
  • Johnson, Cyril Francis
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Chiswell Street, London, EC1Y 4TY, England

      IIF 1
  • Johnson, Cyril Francis
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Cyril Francis
    British finance director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Johnson, Cyril Francis
    British non-executive director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 St Andrew Square, Edinburgh, EH2 1BB

      IIF 44 IIF 45

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 46

    • icon of address Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

      IIF 47 IIF 48 IIF 49
  • Johnson, Cyril Francis
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 50
  • Johnson, Cyril Francis
    British accountant born in May 1958

    Registered addresses and corresponding companies
  • Johnson, Cyril Francis
    British company director born in May 1958

    Registered addresses and corresponding companies

    • icon of address 5 Green Wood, Kinross, Perthshire, KY13 8FG

      IIF 54
  • Johnson, Cyril Francis
    British director born in May 1958

    Registered addresses and corresponding companies

    • icon of address 5 Mcnabb Street, Dollar, Clackmannanshire, FK14 7DJ

      IIF 55 IIF 56
  • Johnson, Cyril Francis
    British finance director born in May 1958

    Registered addresses and corresponding companies
  • Johnson, Cyril Francis
    British

    Registered addresses and corresponding companies

    • icon of address 5 Green Wood, Kinross, Perthshire, KY13 8FG

      IIF 60
  • Johnson, Cyril Francis

    Registered addresses and corresponding companies

    • icon of address 5 Green Wood, Kinross, Perthshire, KY13 8FG

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED - 2001-08-31
    COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
    COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
    FIRST STATE INVESTMENTS (UK) LIMITED - 2020-10-12
    BINDSURGE LIMITED - 1989-03-06
    icon of address Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 47 - Director → ME
  • 2
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 50 - LLP Member → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 46 - Director → ME
Ceased 58
  • 1
    INTERCEDE 2185 LIMITED - 2007-06-29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2015-04-30
    IIF 18 - Director → ME
  • 2
    INTERCEDE 2186 LIMITED - 2007-06-29
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2015-04-30
    IIF 7 - Director → ME
  • 3
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2015-04-30
    IIF 22 - Director → ME
  • 4
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    icon of calendar 2006-02-14 ~ 2013-10-31
    IIF 5 - Director → ME
  • 5
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-14 ~ 2013-10-31
    IIF 4 - Director → ME
  • 6
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    icon of address 100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-02-14 ~ 2013-10-31
    IIF 38 - Director → ME
  • 7
    CAMBRIDGE RAPID TRANSPORT SYSTEM LIMITED - 1999-07-22
    INGLEBY (1174) LIMITED - 1999-05-11
    icon of address Macintyre Hudson, Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    392 GBP2015-12-29
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-07
    IIF 53 - Director → ME
  • 8
    SHELFCO (NO. 3163) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 16 - Director → ME
  • 9
    SHELFCO (NO. 3164) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 12 - Director → ME
  • 10
    SHELFCO (NO. 3165) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 31 - Director → ME
  • 11
    SHELFCO (NO. 3189) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 25 - Director → ME
  • 12
    SHELFCO (NO. 3190) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 30 - Director → ME
  • 13
    SHELFCO (NO. 3191) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 10 - Director → ME
  • 14
    CONNEX SOUTH EASTERN LIMITED - 2012-04-26
    THE SOUTH EASTERN TRAIN COMPANY LIMITED - 1996-10-13
    icon of address Prospect Park, Broughton Way, Harrogate, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-02 ~ 1998-09-25
    IIF 60 - Secretary → ME
  • 15
    STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
    STEWART FUND MANAGERS LITED - 1985-07-03
    STEWART IVORY & COMPANY LIMITED - 2001-08-31
    FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED - 2020-09-18
    icon of address 23 St Andrew Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2022-11-21
    IIF 45 - Director → ME
  • 16
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    icon of address Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2022-11-21
    IIF 48 - Director → ME
  • 17
    FIRST STATE INVESTMENTS INTERNATIONAL LIMITED - 2020-09-18
    STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED - 2002-09-25
    STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
    STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
    icon of address 23 St Andrew Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2022-11-21
    IIF 44 - Director → ME
  • 18
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    icon of address Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-24 ~ 2022-11-21
    IIF 49 - Director → ME
  • 19
    SHELFCO (NO. 3186) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 28 - Director → ME
  • 20
    SHELFCO (NO. 3187) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 35 - Director → ME
  • 21
    SHELFCO (NO. 3188) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 17 - Director → ME
  • 22
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2015-04-30
    IIF 8 - Director → ME
  • 23
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2015-04-30
    IIF 27 - Director → ME
  • 24
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2015-04-30
    IIF 20 - Director → ME
  • 25
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    IIF 43 - Director → ME
  • 26
    SHELFCO (NO. 3166) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 6 - Director → ME
  • 27
    SHELFCO (NO. 3167) LIMITED - 2006-02-14
    icon of address 100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 14 - Director → ME
  • 28
    SHELFCO (NO. 3168) LIMITED - 2006-02-14
    icon of address 100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 19 - Director → ME
  • 29
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    IIF 21 - Director → ME
  • 30
    icon of address 7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    IIF 42 - Director → ME
  • 31
    CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
    NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
    SOUTH CENTRAL LIMITED - 2004-05-28
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-26 ~ 1997-04-02
    IIF 61 - Secretary → ME
  • 32
    PSF HOLDINGS LIMITED - 2025-06-05
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    IIF 39 - Director → ME
  • 33
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    icon of address Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-10-19
    IIF 1 - Director → ME
  • 34
    SPONSOR PSF LIMITED - 2019-03-22
    PSF SPONSOR LIMITED - 2025-05-08
    icon of address Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,149 GBP2023-03-31
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-01
    IIF 40 - Director → ME
  • 35
    RAPIDFOCUS LIMITED - 1989-02-07
    MANTRAC LIMITED - 1991-05-15
    icon of address One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2002-09-20
    IIF 58 - Director → ME
  • 36
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2000-05-15
    IIF 59 - Director → ME
  • 37
    RPMI LIMITED - 2021-09-24
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    RAILWAY PENSIONS MANAGEMENT LIMITED - 2007-08-01
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2015-07-03
    IIF 41 - Director → ME
  • 38
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2015-04-30
    IIF 33 - Director → ME
  • 39
    SHELFCO (NO. 3162) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 36 - Director → ME
  • 40
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2014-01-30
    IIF 3 - Director → ME
  • 41
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    IIF 15 - Director → ME
  • 42
    SHELFCO (NO. 3161) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 26 - Director → ME
  • 43
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    IIF 29 - Director → ME
  • 44
    MM&S (5426) LIMITED - 2008-12-03
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
    icon of address 13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2015-04-30
    IIF 2 - Director → ME
  • 45
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    IIF 13 - Director → ME
  • 46
    RPMI LIMITED - 2007-08-01
    CROSSCO (984) LIMITED - 2006-12-18
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-03-02 ~ 2015-04-30
    IIF 24 - Director → ME
  • 47
    INGLEBY (1254) LIMITED - 2000-01-14
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2003-02-07
    IIF 51 - Director → ME
  • 48
    SHELFCO (NO. 3182) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 32 - Director → ME
  • 49
    SHELFCO (NO. 3180) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 37 - Director → ME
  • 50
    SHELFCO (NO. 3181) LIMITED - 2006-02-14
    icon of address 7 Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 9 - Director → ME
  • 51
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2002-09-20
    IIF 57 - Director → ME
  • 52
    SOUTH WEST TRAINS LIMITED - 2016-02-01
    icon of address Friars Bridge Court, 41-45 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2000-10-27
    IIF 52 - Director → ME
  • 53
    SHELFCO (NO. 3173) LIMITED - 2006-02-14
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2006-12-07
    IIF 56 - Director → ME
  • 54
    SHELFCO (NO. 3174) LIMITED - 2006-02-14
    icon of address Third Floor, One New Change, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2006-12-07
    IIF 55 - Director → ME
  • 55
    SPARKYCROFT LIMITED - 2002-05-21
    icon of address C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-10 ~ 2002-10-28
    IIF 54 - Director → ME
  • 56
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 23 - Director → ME
  • 57
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 11 - Director → ME
  • 58
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2015-04-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.