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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Morgan, Ian Paul
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Roger Andrew
    Born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
    Massey, Roger Andrew
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Tweed, David William
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Pytlas, Maggie
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Valmont Plaza, Omaha, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Verberne, Orm Olivier
    General Manager Northern Europ born in January 1968
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Plackett, Philip James
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Guidez, Philippe
    European President born in October 1955
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Driessens, Jan
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-11-21 ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Lair, Jean
    Hr Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Fyson, Antony William
    Solicitor born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2000-09-21
    OF - Director → CIF 0
    Fyson, Antony William
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-21 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 7
    Richards, Mark Robert
    Poles President born in January 1960
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Smith, Jane
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 9
    Slater, John
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Jaksich, Mark Charles
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2021-12-13
    OF - Director → CIF 0
  • 11
    Stainthorpe, Neil Richard
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2024-10-08
    OF - Director → CIF 0
  • 12
    Taylor, Jamie Austin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Meaney, Robert
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2013-12-16
    OF - Director → CIF 0
  • 14
    Devulder, Stephane
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Grizzle, Victor
    Group President born in October 1961
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-12-20
    OF - Director → CIF 0
  • 16
    VALMONT (UK) LIMITED - 2010-02-02
    icon of address17466, O Street, Omaha, Nebraska, Usa
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ 2010-12-20
    PE - Secretary → CIF 0
  • 17
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-08-23 ~ 1999-11-21
    PE - Nominee Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-08-23 ~ 1999-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALMONT STAINTON LIMITED

Previous name
VALMONT (UK) LIMITED - 2010-02-02
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • VALMONT STAINTON LIMITED
    Info
    VALMONT (UK) LIMITED - 2010-02-02
    Registered number 03829923
    icon of addressUnit 5 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland TS17 9LT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • VALMONT STAINTON LIMITED
    S
    Registered number 03829923
    icon of address17466, O Street, Omaha, Nebraska, Usa
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VALMONT (UK) LIMITED - 2010-02-02
    icon of addressUnit 5 Dukesway, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.