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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

Stent, John Julian

    Related profiles found in government register
  • Stent, John Julian
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Sports Pavillion, Loop Road, Woking, GU22 9BQ, England

      IIF 1 IIF 2
  • Stent, John Julian
    British banker born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stent, John Julian
    British chartered accountant born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stent, John Julian
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Stent, John Julian
    British consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 35 IIF 36 IIF 37
    • Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 38
    • Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 39
  • Stent, John Julian
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB, Northern Ireland

      IIF 40
    • Melrose House, 33 Ganghill, Guildford, Surrey, GU1 1XF, Uk

      IIF 41
    • 11 Old Jewry, 7th Floor, London, EC2R 8DU

      IIF 42
  • Stent, John Julian
    British chartered accountant born in March 1955

    Registered addresses and corresponding companies
    • Tanglemere 9 Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR

      IIF 43 IIF 44
  • Mr John Julian Stent
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Sports Pavillion, Loop Road, Woking, GU22 9BQ, England

      IIF 45
child relation
Offspring entities and appointments 37
  • 1
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 04085967, 05403024
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2006-07-24 ~ 2008-12-22
    IIF 3 - Director → ME
    2010-04-22 ~ 2014-09-22
    IIF 23 - Director → ME
  • 2
    AIRPORTS WORLDWIDE UK HOLDING LIMITED
    08705625
    C/o Vinci Plc Astral House, Imperial Way, Watford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2018-08-28
    IIF 40 - Director → ME
  • 3
    BELFAST INTERNATIONAL AIRPORT LIMITED
    NI027630
    Belfast International Airport, Belfast
    Active Corporate (37 parents)
    Officer
    2013-09-30 ~ 2018-08-28
    IIF 41 - Director → ME
  • 4
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Officer
    2004-04-01 ~ 2007-09-19
    IIF 10 - Director → ME
  • 5
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    IIF 5 - Director → ME
  • 6
    BIRMINGHAM AIRPORT LIMITED - now 08203043
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2004-04-01 ~ 2007-09-19
    IIF 8 - Director → ME
  • 7
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583, 04085967, 04085761
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22 04283572, 04085967
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2013-10-09
    IIF 42 - Director → ME
  • 8
    BRISTOL AIRPORT LIMITED
    - now 02078692 03079583
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24 03079583
    BRISTOL AIRPORT PLC - 1998-05-29 03079583
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2010-04-22 ~ 2014-10-24
    IIF 12 - Director → ME
  • 9
    BRITISH AIRPORTS SERVICES LIMITED
    - now 01990921
    PRECIS (496) LIMITED - 1987-04-01 06111591, 04992355, 02233990... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-05-31 ~ 2003-08-31
    IIF 20 - Director → ME
  • 10
    COVENTRY AIRPORT HOLDINGS LIMITED - now
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18 07398876, 07185491
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2022-10-01 ~ 2024-10-29
    IIF 24 - Director → ME
  • 11
    DYNAMCO LIMITED
    - now 02477864
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (30 parents)
    Officer
    2004-01-07 ~ 2005-12-01
    IIF 25 - Director → ME
  • 12
    EASTBOURNE WATER LIMITED - now
    EASTBOURNE WATER PLC
    - 2013-02-01 02679876
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2003-12-12 ~ 2005-12-01
    IIF 34 - Director → ME
  • 13
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    2004-04-01 ~ 2007-09-19
    IIF 4 - Director → ME
  • 14
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (47 parents)
    Officer
    2004-04-01 ~ 2007-09-19
    IIF 6 - Director → ME
  • 15
    HASTINGS WATER (UK) LIMITED - now
    MACQUARIE WATER (UK) LIMITED
    - 2006-10-12 04866247
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    2004-02-18 ~ 2006-10-02
    IIF 7 - Director → ME
  • 16
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14 06111591, 04992355, 02233990... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2003-08-31
    IIF 14 - Director → ME
    1991-09-02 ~ 1997-06-30
    IIF 22 - Director → ME
  • 17
    KINGSMEADOW CLUB LIMITED
    04160446
    Sports Pavillion, Loop Road, Woking, England
    Active Corporate (20 parents)
    Equity (Company account)
    10,823 GBP2024-03-31
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 18
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15 06111591, 04992355, 02233990... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (54 parents, 199 offsprings)
    Officer
    2004-04-27 ~ 2006-11-17
    IIF 11 - Director → ME
  • 19
    MEADOW SPORTS AND OLD WOKINGIANS LIMITED
    02033414
    Sports Pavillion, Loop Road, Woking, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    6,169 GBP2024-03-31
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 45 - Has significant influence or control as a member of a firm OE
    IIF 45 - Has significant influence or control over the trustees of a trust OE
    IIF 45 - Has significant influence or control OE
  • 20
    MID SOUTHERN WATER LIMITED - now
    MID SOUTHERN WATER PLC
    - 2013-02-01 02635467
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2005-12-01
    IIF 32 - Director → ME
  • 21
    MID-SUSSEX WATER LIMITED
    - now 02569593 02679874
    SOUTH EAST WATER LIMITED - 1999-01-04 02679874, 02679874
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (29 parents)
    Officer
    2003-12-12 ~ 2005-12-01
    IIF 31 - Director → ME
  • 22
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (141 parents, 2 offsprings)
    Officer
    2007-02-09 ~ 2009-01-22
    IIF 16 - Director → ME
    2012-11-16 ~ 2022-01-27
    IIF 36 - Director → ME
  • 23
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2022-01-27
    IIF 38 - Director → ME
    2007-02-27 ~ 2009-01-22
    IIF 21 - Director → ME
  • 24
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2022-01-27
    IIF 39 - Director → ME
    2007-02-27 ~ 2009-01-22
    IIF 19 - Director → ME
  • 25
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25 05936396, 02860152, 04129132... (more)
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-11-16 ~ 2022-01-27
    IIF 37 - Director → ME
    2007-02-27 ~ 2009-01-22
    IIF 18 - Director → ME
  • 26
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED
    - 2015-02-26 04185026
    HACKREMCO (NO.1803) LIMITED - 2001-04-26 05936396, 02860152, 04129132... (more)
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2009-01-22
    IIF 17 - Director → ME
    2012-11-16 ~ 2022-01-27
    IIF 35 - Director → ME
  • 27
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED
    - 1989-06-22 02355606 06111591, 04992355, 02233990... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1991-09-02
    IIF 43 - Director → ME
  • 28
    OPTIMUM INFORMATION SYSTEMS LIMITED
    - now 02895316
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (25 parents)
    Officer
    2005-06-30 ~ 2005-12-01
    IIF 33 - Director → ME
  • 29
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED
    - 1989-05-16 02330495 06111591, 04992355, 02233990... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1991-09-02
    IIF 44 - Director → ME
  • 30
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED
    - 2004-06-02 04771490 05936396, 02860152, 04129132... (more)
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    282,000 GBP2024-03-31
    Officer
    2004-06-02 ~ 2005-12-01
    IIF 9 - Director → ME
  • 31
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC
    - 2004-04-07 02679874 02569593
    MID-SUSSEX WATER PLC - 1999-01-04 02569593
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Officer
    2003-10-30 ~ 2005-10-03
    IIF 27 - Director → ME
  • 32
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2014-10-24
    IIF 13 - Director → ME
  • 33
    SOUTHERN UTILITIES (HOLDINGS) LIMITED
    - now 02049449
    SAUR WATER SERVICES PLC
    - 2004-04-07 02049449
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (47 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-10-30 ~ 2005-12-01
    IIF 28 - Director → ME
  • 34
    SOUTHERN UTILITIES LIMITED
    - now 02246962
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (20 parents)
    Officer
    2004-01-17 ~ 2005-12-01
    IIF 29 - Director → ME
  • 35
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14 06111591, 04992355, 02233990... (more)
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1997-07-01 ~ 2002-03-31
    IIF 15 - Director → ME
  • 36
    WATERCALL LIMITED
    02290091
    South East Water Rocfort Road, Snodland, Kent, Uk
    Dissolved Corporate (13 parents)
    Officer
    2004-01-17 ~ 2005-12-01
    IIF 30 - Director → ME
  • 37
    WEST KENT WATER LIMITED - now
    WEST KENT WATER PLC
    - 2013-02-01 02679875
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (26 parents)
    Officer
    2003-12-12 ~ 2005-12-01
    IIF 26 - Director → ME

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