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.
Mr John Mark Oliver Stanion
- British born in February 1952
Mr John Mark Oliver Stanion
Resident in England
Registered addresses and corresponding companiesCentury House, 1275 Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 1
- British born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companies - British group managing director born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companies - British group md born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companiesJuniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
IIF 18
- born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companiesJuniper House, Malvern Road, Cheltenham, GL50 2JW, England
IIF 19
- British born in February 1952
Stanion, John Oliver Mark
Resident in Uk
Registered addresses and corresponding companiesBewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
IIF 20
- British ceo born in February 1952
Stanion, John Oliver Mark
Resident in Uk
Registered addresses and corresponding companiesBewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
IIF 21
- British chairman & ceo vinci plc born in February 1952
Stanion, John Oliver Mark
Resident in Uk
Registered addresses and corresponding companiesBewley House, Barton-on-the-heath, Moreton-in-marsh, Gloucestershire, GL56 0PL
IIF 22
- British group managing director born in February 1952Registered addresses and corresponding companies
Stanion, John Oliver Mark
Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
IIF 23 IIF 24 IIF 25 (more)(less)
- British group managing director born in February 1952
Stanion, John Oliver Mark
Resident in Uk
Registered addresses and corresponding companiesBewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL
IIF 28 IIF 29 IIF 30 (more)(less)
- British group mananaging director born in February 1952Registered addresses and corresponding companies
Stanion, John Oliver Mark
Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
IIF 32
- British group md born in February 1952Registered addresses and corresponding companies
Stanion, John Oliver Mark
Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
IIF 33
- 1
CAPPER PIPE SERVICES LIMITED
- 1995-10-01 01794610CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01BUILDTILE LIMITED - 1984-07-24Astral House, Imperial Way, Watford, HertfordshireActive Corporate (26 parents)Officer1993-11-03 ~ 1998-11-18IIF 24 - Director → ME - 2CKT PROJECTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-20
Due to be dissolved on 2022-10-20HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20KM GROUP SERVICES LIMITED - 1998-12-22G & H MCGILL LIMITED - 1997-01-14MCGILL INSULATION GROUP LIMITED - 1990-12-05MCGILL INSULATION COMPANY LIMITED - 1977-12-3131st Floor 40 Bank Street, LondonLiquidation Corporate (46 parents)Officer1999-10-05 ~ 2007-12-21IIF 28 - Director → ME - 3
- 4
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1993-04-28 ~ 1996-12-06IIF 25 - Director → ME - 5MAJOR CONTRACTORS' GROUP - 1997-07-11Uk Contractors Group, Centre Point 103 New Oxford Street, LondonDissolved Corporate (16 parents)Officer2000-03-20 ~ 2009-05-25IIF 20 - Director → ME
- 6Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer~ 1997-02-27IIF 26 - Director → ME
- 7
- 8NORWEST HOLST ENGINEERING LIMITED - nowVINCIMOUCHEL LIMITED - 2014-11-14
TABLESPRING LIMITED
- 2001-08-31 04269095Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2014-02-21IIF 14 - Director → ME - 9
- 10
- 11RWE NUKEM LIMITED - 2006-08-08NUKEM NUCLEAR LIMITED - 2001-09-27WASTECHEM LIMITED - 1997-11-17BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23WASTECHEM LIMITED - 1991-12-24HACKREMCO (NO.301) LIMITED - 1986-12-16304 Bridgewater Place, Birchwood, Warrington, EnglandActive Corporate (43 parents, 3 offsprings)Officer2007-10-24 ~ 2014-09-29IIF 21 - Director → ME
- 12OTV BIRWELCO LIMITED - nowOTV-BIRWELCO LIMITED - 1996-01-05
GENERAL WATER PROCESSES LIMITED
- 1996-01-01 02418965WATER PROCESSES LIMITED - 1989-12-21SEALMID LIMITED - 1989-11-011st Floor North, 2 Dukes Meadow, Bourne End, EnglandActive Corporate (33 parents, 2 offsprings)Officer1993-05-07 ~ 1995-07-01IIF 33 - Director → ME - 13ROSSER & RUSSELL MAINTENANCE LIMITED - now
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (40 parents)Officer1993-03-25 ~ 1997-11-26IIF 27 - Director → ME - 14
- 15
- 16
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer2006-07-13 ~ 2014-02-21IIF 11 - Director → ME - 17
- 18
- 19
- 20VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24 03365601BOLDAPPLY LIMITED - 1998-02-23Astral House, Imperial Way, Watford, HertfordshireActive Corporate (22 parents, 31 offsprings)Officer1998-03-04 ~ 2014-09-29IIF 5 - Director → ME - 21
- 22RAKEIDOL LIMITED - 1988-10-28Astral House, Imperial Way, Watford, HertfordshireActive Corporate (48 parents, 11 offsprings)Officer1993-03-26 ~ 2014-09-29IIF 4 - Director → ME
- 23
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-12-15 ~ 2014-09-29IIF 18 - Director → ME - 24
- 25VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 00737204Astral House, Imperial Way, Watford, HertfordshireActive Corporate (38 parents, 17 offsprings)Officer(before 1992-12-28) ~ 2014-09-29IIF 8 - Director → ME - 26
- 27NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14N.H.L. PROPERTY CO. LIMITED - 1978-12-31Astral House, Imperial Way, Watford, HertfordshireActive Corporate (15 parents)Officer2014-04-17 ~ 2014-09-29IIF 16 - Director → ME
- 28VINCI UK DEVELOPMENTS LIMITED - nowVINCI (HOLDINGS) LIMITED - 2011-12-01VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
- 2000-07-18 00646908KM GROUP HOLDINGS LIMITED - 1998-10-21CONREN CHEMICALS LIMITED - 1998-01-20CONREN LIMITED - 1990-02-06OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30Astral House, Imperial Way, Watford, HertfordshireActive Corporate (30 parents, 5 offsprings)Officer2014-03-02 ~ 2014-09-29IIF 17 - Director → ME1999-10-05 ~ 2000-05-24IIF 32 - Director → ME - 29
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2013-01-04 ~ 2014-09-29IIF 3 - Director → ME - 30
WEEK FARM AMENITIES LIMITED
05488926The Swimming Pool, Week, Tavistock, DevonActive Corporate (22 parents)Officer2010-10-01 ~ 2015-12-15IIF 22 - Director → ME - 31
WEEK FARM STABLES LIMITED
05637250Unit 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2018-10-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32WEYBRIDGE LAND AND PROPERTIES LIMITED - now
SOGEA PROPERTIES (U.K.) LIMITED
- 2001-04-19 00985162NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents, 9 offsprings)Officer1993-12-16 ~ 2001-03-22IIF 23 - Director → ME
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