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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

Mr John Julian Stent

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sports Pavillion, Loop Road, Woking, GU22 9BQ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sports Pavillion, Loop Road, Woking, GU22 9BQ, England

      IIF 2 IIF 3
  • 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

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 39

    • icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne, NE13 8BZ

      IIF 40
  • Stent, John Julian
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belfast International Airport Limited, Belfast International Airport, Belfast, BT29 4AB, Northern Ireland

      IIF 41

    • icon of address Melrose House, 33 Ganghill, Guildford, Surrey, GU1 1XF, Uk

      IIF 42

    • icon of address 11 Old Jewry, 7th Floor, London, EC2R 8DU

      IIF 43
  • Stent, John Julian
    British chartered accountant born in March 1955

    Registered addresses and corresponding companies

    • icon of address Tanglemere 9 Orchard Gardens, Effingham, Leatherhead, Surrey, KT24 5NR

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Sports Pavillion, Loop Road, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,823 GBP2024-03-31
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Sports Pavillion, Loop Road, Woking, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,169 GBP2024-03-31
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 35
  • 1
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    icon of address Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-22 ~ 2014-09-22
    IIF 24 - Director → ME
    icon of calendar 2006-07-24 ~ 2008-12-22
    IIF 4 - Director → ME
  • 2
    icon of address C/o Vinci Plc Astral House, Imperial Way, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2018-08-28
    IIF 41 - Director → ME
  • 3
    icon of address Belfast International Airport, Belfast
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2018-08-28
    IIF 42 - Director → ME
  • 4
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    IIF 11 - Director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    IIF 6 - Director → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    IIF 9 - Director → ME
  • 7
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2013-10-09
    IIF 43 - Director → ME
  • 8
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2014-10-24
    IIF 13 - Director → ME
  • 9
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED - 2025-08-08
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-29
    IIF 25 - Director → ME
  • 10
    BASTONMILL LIMITED - 1990-03-26
    DYNAMCO LIMITED - 1997-05-22
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2005-12-01
    IIF 26 - Director → ME
  • 11
    EASTBOURNE WATER PLC - 2013-02-01
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-12-01
    IIF 35 - Director → ME
  • 12
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    IIF 5 - Director → ME
  • 13
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2007-09-19
    IIF 7 - Director → ME
  • 14
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of address South East Water Limited, Rocroft Road, Snodland, Kent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Officer
    icon of calendar 2004-02-18 ~ 2006-10-02
    IIF 8 - Director → ME
  • 15
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 1997-06-30
    IIF 23 - Director → ME
    icon of calendar 2002-04-01 ~ 2003-08-31
    IIF 15 - Director → ME
  • 16
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2006-11-17
    IIF 12 - Director → ME
  • 17
    MID SOUTHERN WATER PLC - 2013-02-01
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-12-01
    IIF 33 - Director → ME
  • 18
    DOYLECLIFF LIMITED - 1991-01-15
    SOUTH EAST WATER LIMITED - 1999-01-04
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-12-01
    IIF 32 - Director → ME
  • 19
    icon of address Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2022-01-27
    IIF 37 - Director → ME
    icon of calendar 2007-02-09 ~ 2009-01-22
    IIF 17 - Director → ME
  • 20
    icon of address Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-22
    IIF 22 - Director → ME
    icon of calendar 2012-11-16 ~ 2022-01-27
    IIF 39 - Director → ME
  • 21
    icon of address Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2009-01-22
    IIF 20 - Director → ME
    icon of calendar 2012-11-16 ~ 2022-01-27
    IIF 40 - Director → ME
  • 22
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2022-01-27
    IIF 38 - Director → ME
    icon of calendar 2007-02-27 ~ 2009-01-22
    IIF 19 - Director → ME
  • 23
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    CPH NEWCASTLE LIMITED - 2015-02-26
    icon of address Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2022-01-27
    IIF 36 - Director → ME
    icon of calendar 2007-02-27 ~ 2009-01-22
    IIF 18 - Director → ME
  • 24
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-09-02
    IIF 44 - Director → ME
  • 25
    CHAPELTEST LIMITED - 1994-03-01
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-12-01
    IIF 34 - Director → ME
  • 26
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-02
    IIF 45 - Director → ME
  • 27
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    282,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-02 ~ 2005-12-01
    IIF 10 - Director → ME
  • 28
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2005-10-03
    IIF 28 - Director → ME
  • 29
    SEQUINPLACE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2014-10-24
    IIF 14 - Director → ME
  • 30
    SAUR WATER SERVICES PLC - 2004-04-07
    ALVAMERE LIMITED - 1986-10-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2003-10-30 ~ 2005-12-01
    IIF 29 - Director → ME
  • 31
    NEWTRAMAN LIMITED - 1988-05-18
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-17 ~ 2005-12-01
    IIF 30 - Director → ME
  • 32
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2002-03-31
    IIF 16 - Director → ME
  • 33
    icon of address South East Water Rocfort Road, Snodland, Kent, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-17 ~ 2005-12-01
    IIF 31 - Director → ME
  • 34
    WEST KENT WATER PLC - 2013-02-01
    icon of address South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2005-12-01
    IIF 27 - Director → ME
  • 35
    Company number 01990921
    Non-active corporate
    Officer
    icon of calendar 1998-05-31 ~ 2003-08-31
    IIF 21 - Director → ME

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