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
Individuals in focus
Stanion, John Oliver Mark
- 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 1
- 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 2
- British group managing director born in February 1952
Stanion, John Oliver Mark
Resident in Uk
Registered addresses and corresponding companies - British group managing director born in February 1952Registered addresses and corresponding companies
Stanion, John Oliver Mark
- 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 12
- 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 13
- British born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companiesJuniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
IIF 14
- British chairman and chief executive born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companiesAstral House, Imperial Way, Watford, WD24 4WW, England
IIF 15
- 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 30
- born in February 1952
Stanion, John Oliver Mark
Resident in England
Registered addresses and corresponding companiesJuniper House, Malvern Road, Cheltenham, GL50 2JW, England
IIF 31
- 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 32
Related profiles found in government register
Offspring entities and appointments
31
- 1
CAPPER ENGINEERING SERVICES
01794610Astral House, Imperial Way, Watford, HertfordshireActive Corporate (26 parents)Officer1993-11-03 ~ 1998-11-18IIF 8 - Director → ME - 2CKT PROJECTS LIMITED - nowHERTEL 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 (44 parents)Officer1999-10-05 ~ 2007-12-21IIF 3 - Director → ME
- 3
SOUND SAILING LLP
- 2014-07-17 OC392808Juniper House, Malvern Road, CheltenhamDissolved Corporate (2 parents)Officer2014-04-23 ~ dissolvedIIF 31 - LLP Designated Member → ME - 4
GEORGE DEPLEDGE & CO.
00173437Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer1993-04-28 ~ 1996-12-06IIF 9 - Director → ME - 5
NORWEST HOLST CIVIL ENGINEERING LIMITED
00928569Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer~ 1997-02-27IIF 10 - Director → ME - 6
VINCI DESIGNS LIMITED
- 2001-10-25 04269126DOORBRICK LIMITED
- 2001-08-31 04269126Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2001-08-29 ~ 2014-02-21IIF 27 - Director → ME - 7NORWEST 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 26 - Director → ME - 8
PAINTPRIZE LIMITED
- 2001-08-31 04269090Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2001-08-29 ~ 2014-09-29IIF 19 - Director → ME - 9
NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01 02840667TURNREVEL TRADING LIMITED - 1993-09-20Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1993-11-02 ~ 2014-02-21IIF 21 - Director → ME - 10RWE 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 1 - Director → ME
- 11OTV 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 13 - Director → ME - 12ROSSER & 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 11 - Director → ME - 13
VINCI TEXTILES LIMITED
- 2003-01-15 04269081LEAFGROW LIMITED
- 2001-08-31 04269081Henderson House Langley Place, Higgins Lane, Burscough, LancashireDissolved Corporate (18 parents)Officer2001-08-29 ~ 2009-02-09IIF 4 - Director → ME - 14
VINCI (UK) LIMITED
- 2002-09-18 04269109CHARTEARTH LIMITED
- 2001-08-31 04269109Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, LancashireActive Corporate (14 parents)Officer2001-08-29 ~ 2009-02-09IIF 6 - Director → ME - 15
SMD (ASTRAL HOUSE) LIMITED
03680317Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer2006-07-13 ~ 2014-02-21IIF 23 - Director → ME - 16TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12Astral House, Imperial Way, Watford, HertfordshireActive Corporate (26 parents)Officer2010-02-17 ~ 2014-09-29IIF 14 - Director → ME
- 17
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257CHEERMINI LIMITED
- 1998-01-20 03407257Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (17 parents)Officer1997-08-06 ~ 2014-02-21IIF 24 - Director → ME - 18
VINCI AIRPORTS U.K. LIMITED
- 2010-03-15 0426795930 Crown Place, Earl Street, London, United KingdomActive Corporate (10 parents)Officer2001-08-14 ~ 2014-09-29IIF 25 - Director → ME - 19VINCI CONSTRUCTION HOLDING LIMITED - now
SOGEA HOLDINGS (UK) LIMITED
- 2022-02-24 03365601BOLDAPPLY LIMITED - 1998-02-23Astral House, Imperial Way, Watford, HertfordshireActive Corporate (21 parents, 30 offsprings)Officer1998-03-04 ~ 2014-09-29IIF 17 - Director → ME - 20
MARKETWAND LIMITED
- 2001-08-31 04269086Astral House, Imperial Way, Watford, HertfordshireActive Corporate (11 parents)Officer2001-08-29 ~ 2014-02-21IIF 5 - Director → ME - 21RAKEIDOL LIMITED - 1988-10-28Astral House, Imperial Way, Watford, HertfordshireActive Corporate (48 parents, 11 offsprings)Officer1993-03-26 ~ 2014-09-29IIF 16 - Director → ME
- 22
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-12-15 ~ 2014-09-29IIF 30 - Director → ME - 23
NERVEBUILD LIMITED
- 2001-08-31 04269088Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (11 parents)Officer2001-08-29 ~ 2014-02-21IIF 18 - Director → ME - 24VINCI LIMITED - now
NORWEST HOLST GROUP PLC
- 2002-01-07 00737204Astral House, Imperial Way, Watford, HertfordshireActive Corporate (38 parents, 17 offsprings)Officer~ 2014-09-29IIF 20 - Director → ME - 25INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2000-05-12 ~ 2014-02-21IIF 22 - Director → ME
- 26NORWEST 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 28 - Director → ME
- 27VINCI 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)Officer1999-10-05 ~ 2000-05-24IIF 12 - Director → ME2014-03-02 ~ 2014-09-29IIF 29 - Director → ME - 28
VSM (NCGM) LIMITED
0833320313th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2013-01-04 ~ 2014-09-29IIF 15 - Director → ME - 29
WEEK FARM AMENITIES LIMITED
05488926The Swimming Pool, Week, Tavistock, DevonActive Corporate (22 parents)Officer2010-10-01 ~ 2015-12-15IIF 2 - Director → ME - 30
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 32 - Ownership of shares – More than 25% but not more than 50% → OE - 31WEYBRIDGE 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 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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