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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

Stephenson, Jonathan Paul

child relation
Offspring entities and appointments 21
  • 1
    AITON & CO LIMITED
    - now 03573344
    PINCO 1072 LIMITED - 1998-06-12 04385394, 04947166, 03688988... (more)
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 11 - Secretary → ME
  • 2
    CB&I CONSTRUCTORS LIMITED
    - now 00541526
    C B I CONSTRUCTORS LIMITED - 2006-10-30
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 1 - Secretary → ME
  • 3
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25 03465940, 03465918
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 16 - Secretary → ME
  • 4
    CB&I HOLDINGS (UK) LIMITED
    - now 02613906 12332536
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16 12332536
    ATTENDCITY LIMITED - 1992-01-17
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 7 - Secretary → ME
  • 5
    CB&I LONDON
    05064097
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 8 - Secretary → ME
  • 6
    CB&I LUMMUS CREST LIMITED
    - now 02729834
    ABB LUMMUS CREST LIMITED - 2007-11-20
    LUMMUS CREST LIMITED - 1992-12-01
    KELHOME LIMITED - 1992-09-30
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    CB&I PADDINGTON LIMITED
    05064134
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2018-07-26
    IIF 5 - Secretary → ME
  • 8
    CB&I POWER LIMITED
    - now 04232396
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 9 - Secretary → ME
  • 9
    CBI UK CAYMAN ACQUISITION LIMITED
    10347901
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-08-26 ~ 2018-07-26
    IIF 19 - Secretary → ME
  • 10
    HOWE-BAKER EASTERN LIMITED
    04317973
    40 Eastbourne Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    IOP SERVICES LIMITED
    - now 03293507
    ABB IOP SERVICES LIMITED - 2007-11-20
    IOP SERVICES LIMITED - 2000-02-23
    SINONMILL LIMITED - 1997-01-24
    50 Eastbourne Terrace, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    LUTECH RESOURCES LIMITED
    - now 02726614
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 1996-01-09
    LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
    WIDECROFT LIMITED - 1992-11-24
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 15 - Secretary → ME
  • 13
    MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED - now
    CB&I UK LIMITED
    - 2025-02-14 04438080
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2012-12-17 ~ 2018-07-26
    IIF 6 - Secretary → ME
  • 14
    OXFORD METAL SUPPLY LIMITED
    00658643
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 3 - Secretary → ME
  • 15
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 18 - Secretary → ME
  • 16
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25 03465952, 03465918
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 12 - Secretary → ME
  • 17
    TANK CONSTRUCTORS LIMITED
    04374390
    40 Eastbourne Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02 03386989
    DE FACTO 189 LIMITED - 1990-09-24 08670394, 06275636, 06418919... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 17 - Secretary → ME
  • 19
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    CASTLEGATE 192 LIMITED - 2001-07-23 10177057, 05920697, 05621115... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 13 - Secretary → ME
  • 20
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02 02486942
    PINCO 937 LIMITED - 1997-07-08 04385394, 04947166, 03688988... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (24 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 14 - Secretary → ME
  • 21
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    PINCO 1073 LIMITED - 1998-06-12 04385394, 04947166, 03688988... (more)
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.