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

Stephenson, Jonathan Paul

child relation
Offspring entities and appointments
Active 4
  • 1
    ABB LUMMUS CREST LIMITED - 2007-11-20
    LUMMUS CREST LIMITED - 1992-12-01
    KELHOME LIMITED - 1992-09-30
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    40 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    ABB IOP SERVICES LIMITED - 2007-11-20
    IOP SERVICES LIMITED - 2000-02-23
    SINONMILL LIMITED - 1997-01-24
    50 Eastbourne Terrace, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    40 Eastbourne Terrace, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 4 - secretary → ME
Ceased 17
  • 1
    PINCO 1072 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 11 - secretary → ME
  • 2
    C B I CONSTRUCTORS LIMITED - 2006-10-30
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 1 - secretary → ME
  • 3
    SHAW GROUP UK LIMITED - 2020-09-08
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 16 - secretary → ME
  • 4
    CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
    ATTENDCITY LIMITED - 1992-01-17
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 7 - secretary → ME
  • 5
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 8 - secretary → ME
  • 6
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2018-07-26
    IIF 5 - secretary → ME
  • 7
    SHAW GROUP POWER LIMITED - 2015-06-12
    SHAW KNUTSFORD LIMITED - 2011-03-28
    SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
    POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 9 - secretary → ME
  • 8
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-26 ~ 2018-07-26
    IIF 19 - secretary → ME
  • 9
    ABB LUTECH RESOURCES LIMITED - 2007-11-20
    LUTECH LIMITED - 1996-01-09
    LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
    WIDECROFT LIMITED - 1992-11-24
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 15 - secretary → ME
  • 10
    CB&I UK LIMITED - 2025-02-14
    CB&I JOHN BROWN LIMITED - 2006-06-28
    CBI JB LIMITED - 2003-06-02
    STATUSACTUAL LIMITED - 2003-03-28
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-12-17 ~ 2018-07-26
    IIF 6 - secretary → ME
  • 11
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-03-01 ~ 2018-07-26
    IIF 3 - secretary → ME
  • 12
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 18 - secretary → ME
  • 13
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 12 - secretary → ME
  • 14
    PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
    DE FACTO 189 LIMITED - 1990-09-24
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 17 - secretary → ME
  • 15
    CASTLEGATE 192 LIMITED - 2001-07-23
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 13 - secretary → ME
  • 16
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
    PINCO 937 LIMITED - 1997-07-08
    40 Eastbourne Terrace, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 14 - secretary → ME
  • 17
    PINCO 1073 LIMITED - 1998-06-12
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-07-26
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.