- Sources fused
- 2
- Ownership hops held
- 28
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JOHNSTON FINANCIAL LIMITED
JOHNSTON FINANCIAL LIMITED — active UK company, incorporated 1987 (oo:GB-COH-SC108188). UBO chain traced 28 hops, 6 owners, 10 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-12-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JOHNSTON FINANCIAL LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JOHNSTON FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC108188
- Status
- active
- Type
- ltd
- Incorporated
- 1987-12-10
- Registered office
- Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD, Scotland
- SIC
- 64999
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRAY, Suzanne Katharine
- director · British · appointed 2018-04-20 · Companies House
- Jacaranda Bidco Limited
- corporate PSC · 75–100% shares · England · since 2022-07-19 · CH · PSC register
Also holds roles at 2 other companies- AMBER RIVER GROUP LIMITEDbeneficial owner
- L-LIFE LIMITEDbeneficial owner
- MCARDLE, John Patrick
- director · British · appointed 2002-05-01 · Companies House
- individual PSC · 50–75% shares · ceased 2022-07-19 · CH · PSC register
- ROWNTREE, Stephen Keith
- director · British · appointed 2023-04-26 · Companies House
- JOHNSTON, Adrian Michael
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-09-01 · CH · PSC register
- JOHNSTON, Caroline
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- MCGLYNN, Jonathan
- director · British · appointed 2000-12-01 · resigned · Companies House
- SMITH, Brian
- director · British · appointed 2000-12-01 · resigned · Companies House
- WALLACE, Robert Alexander
- director · British · appointed 1994-03-17 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHNSTON FINANCIAL LIMITED?
- What is JOHNSTON FINANCIAL LIMITED's risk level?
- Where does JOHNSTON FINANCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOHNSTON FINANCIAL LIMITED — nothing is disclosed before that.