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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanion, John Oliver Mark

child relation
Offspring entities and appointments 32
  • 1
    CAPPER ENGINEERING SERVICES
    - now 01794610
    CAPPER PIPE SERVICES LIMITED
    - 1995-10-01 01794610
    CAPPER PIPE SERVICE COMPANY (PBW) LIMITED - 1990-10-01
    BUILDTILE LIMITED - 1984-07-24
    Active Corporate (26 parents)
    Officer
    1993-11-03 ~ 1998-11-18
    IIF 10 - Director → ME
  • 2
    CKT PROJECTS LIMITED - now
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED
    - 2010-03-02 01032209 09495162... (more)
    VINCI SERVICES LIMITED
    - 2005-12-28 01032209 04145321... (more)
    NORWEST HOLST ENGINEERING LIMITED
    - 2001-10-31 01032209 04269095... (more)
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    Liquidation Corporate (46 parents)
    Officer
    1999-10-05 ~ 2007-12-21
    IIF 2 - Director → ME
  • 3
    DRAKE SAILING LLP
    - now OC392808
    SOUND SAILING LLP
    - 2014-07-17 OC392808
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 4
    GEORGE DEPLEDGE & CO.
    00173437
    Active Corporate (18 parents)
    Officer
    1993-04-28 ~ 1996-12-06
    IIF 12 - Director → ME
  • 5
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    MAJOR CONTRACTORS' GROUP - 1997-07-11
    Dissolved Corporate (16 parents)
    Officer
    2000-03-20 ~ 2009-05-25
    IIF 5 - Director → ME
  • 6
    NORWEST HOLST CIVIL ENGINEERING LIMITED
    00928569 00980795... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-12-28) ~ 1997-02-27
    IIF 13 - Director → ME
  • 7
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126 02295904
    NORWEST HOLST LIMITED
    - 2005-12-28 04269126 01434332... (more)
    VINCI LIMITED
    - 2002-01-07 04269126 00737204... (more)
    VINCI DESIGNS LIMITED
    - 2001-10-25 04269126
    DOORBRICK LIMITED
    - 2001-08-31 04269126
    Active Corporate (11 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 28 - Director → ME
  • 8
    NORWEST HOLST ENGINEERING LIMITED - now
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED
    - 2014-11-10 04269095 01032209... (more)
    VINCI SERVICES LIMITED
    - 2001-10-31 04269095 04145321... (more)
    TABLESPRING LIMITED
    - 2001-08-31 04269095
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 27 - Director → ME
  • 9
    NORWEST HOLST GROUP PROPERTY LIMITED
    - now 04269090 00658459
    VINCI PROPERTY LIMITED
    - 2003-11-20 04269090 00658459
    PAINTPRIZE LIMITED
    - 2001-08-31 04269090
    Dissolved Corporate (8 parents)
    Officer
    2001-08-29 ~ 2014-09-29
    IIF 18 - Director → ME
  • 10
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED
    - 1994-02-01 02840667
    TURNREVEL TRADING LIMITED - 1993-09-20
    Dissolved Corporate (13 parents)
    Officer
    1993-11-02 ~ 2014-02-21
    IIF 21 - Director → ME
  • 11
    NUVIA LIMITED
    - now 02063786 06539425
    NUKEM LIMITED
    - 2008-05-15 02063786 06539425
    RWE NUKEM LIMITED - 2006-08-08
    NUKEM NUCLEAR LIMITED - 2001-09-27
    WASTECHEM LIMITED - 1997-11-17
    BBN ENVIRONMENTAL MANAGEMENT LIMITED - 1994-06-23
    WASTECHEM LIMITED - 1991-12-24
    HACKREMCO (NO.301) LIMITED - 1986-12-16
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-10-24 ~ 2014-09-29
    IIF 1 - Director → ME
  • 12
    OTV BIRWELCO LIMITED - now
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED
    - 1996-01-01 02418965
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1993-05-07 ~ 1995-07-01
    IIF 8 - Director → ME
  • 13
    ROSSER & RUSSELL MAINTENANCE LIMITED - now
    ROSSER & RUSSELL BUILDING SERVICES LIMITED
    - 2007-02-26 00928212
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Active Corporate (40 parents)
    Officer
    1993-03-25 ~ 1997-11-26
    IIF 14 - Director → ME
  • 14
    SIMPLEX FOUNDATIONS LIMITED
    - now 04269081
    VINCI TEXTILES LIMITED
    - 2003-01-15 04269081
    LEAFGROW LIMITED
    - 2001-08-31 04269081
    Dissolved Corporate (18 parents)
    Officer
    2001-08-29 ~ 2009-02-09
    IIF 3 - Director → ME
  • 15
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED
    - 2002-09-18 04269109
    CHARTEARTH LIMITED
    - 2001-08-31 04269109
    Active Corporate (14 parents)
    Officer
    2001-08-29 ~ 2009-02-09
    IIF 6 - Director → ME
  • 16
    SMD (ASTRAL HOUSE) LIMITED
    03680317
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2014-02-21
    IIF 24 - Director → ME
  • 17
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - now 01163080 00374634
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Dissolved Corporate (26 parents)
    Officer
    2010-02-17 ~ 2014-09-29
    IIF 20 - Director → ME
  • 18
    VINCI (HOLDINGS) LIMITED
    - now 03407257 00646908
    VINCI INVESTMENTS LIMITED
    - 2011-12-01 03407257 00646908
    SGE (HOLST) INVESTMENTS LIMITED
    - 2000-09-01 03407257
    CHEERMINI LIMITED
    - 1998-01-20 03407257
    Dissolved Corporate (17 parents)
    Officer
    1997-08-06 ~ 2014-02-21
    IIF 25 - Director → ME
  • 19
    VINCI AIRPORTS U.K.
    - now 04267959
    VINCI AIRPORTS U.K. LIMITED
    - 2010-03-15 04267959
    Active Corporate (10 parents)
    Officer
    2001-08-14 ~ 2014-09-29
    IIF 26 - Director → ME
  • 20
    VINCI CONSTRUCTION HOLDING LIMITED - now
    SOGEA HOLDINGS (UK) LIMITED
    - 2022-02-24 03365601
    BOLDAPPLY LIMITED - 1998-02-23
    Active Corporate (22 parents, 31 offsprings)
    Officer
    1998-03-04 ~ 2014-09-29
    IIF 16 - Director → ME
  • 21
    VINCI CONSTRUCTION LIMITED
    - now 04269086 02295904
    MARKETWAND LIMITED
    - 2001-08-31 04269086
    Active Corporate (11 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 4 - Director → ME
  • 22
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904 04269086
    NORWEST HOLST LIMITED
    - 2008-12-29 02295904 01434332... (more)
    NORWEST HOLST CONSTRUCTION LIMITED
    - 2005-12-28 02295904 04269126
    RAKEIDOL LIMITED - 1988-10-28
    Active Corporate (48 parents, 11 offsprings)
    Officer
    1993-03-26 ~ 2014-09-29
    IIF 15 - Director → ME
  • 23
    VINCI EDUCATION LIMITED
    06761314
    Dissolved Corporate (8 parents)
    Officer
    2008-12-15 ~ 2014-09-29
    IIF 23 - Director → ME
  • 24
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED
    - 2001-08-31 04269088
    Dissolved Corporate (11 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 17 - Director → ME
  • 25
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204 04269126... (more)
    NORWEST HOLST GROUP PLC
    - 2002-01-07 00737204
    NORWEST HOLST LIMITED
    - 1998-06-29 00737204 04269126... (more)
    Active Corporate (38 parents, 17 offsprings)
    Officer
    (before 1992-12-28) ~ 2014-09-29
    IIF 19 - Director → ME
  • 26
    VINCI PROJECT DEVELOPMENT LIMITED
    - now 03383691
    NORWEST HOLST PROJECTS LIMITED
    - 2002-04-02 03383691 05146616
    INDEXEVEN LIMITED - 1997-08-28
    Dissolved Corporate (13 parents)
    Officer
    2000-05-12 ~ 2014-02-21
    IIF 22 - Director → ME
  • 27
    VINCI PROPERTY LIMITED
    - now 00658459 04269090
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Active Corporate (15 parents)
    Officer
    2014-04-17 ~ 2014-09-29
    IIF 29 - Director → ME
  • 28
    VINCI UK DEVELOPMENTS LIMITED - now
    VINCI INVESTMENTS LIMITED
    - 2016-02-17 00646908 03407257
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
    - 2000-07-18 00646908
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2014-03-02 ~ 2014-09-29
    IIF 30 - Director → ME
    1999-10-05 ~ 2000-05-24
    IIF 11 - Director → ME
  • 29
    VSM (NCGM) LIMITED
    08333203
    Active Corporate (29 parents)
    Officer
    2013-01-04 ~ 2014-09-29
    IIF 31 - Director → ME
  • 30
    WEEK FARM AMENITIES LIMITED
    05488926
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2015-12-15
    IIF 7 - Director → ME
  • 31
    WEEK FARM STABLES LIMITED
    05637250
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WEYBRIDGE LAND AND PROPERTIES LIMITED - now
    SOGEA PROPERTIES (U.K.) LIMITED
    - 2001-04-19 00985162
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.