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

Parrett, Stephen John

    Related profiles found in government register
  • Parrett, Stephen John
    British commercial director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 120 Matchams Lane, Hurn, Christchurch, Dorset, BH23 6AN

      IIF 1
  • Parrett, Stephen John
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • 35 Courtenay Road, Winchester, Hampshire, SO23 7ER

      IIF 2 IIF 3
  • Parrett, Stephen John
    British national account manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highlands, Highlands, High Street, Figheldean, SP4 8JJ, United Kingdom

      IIF 4
  • Mr Stephen John Parrett
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Highlands, High Street, Figheldean, Wiltshire, SP4 8JJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Highlands High Street, Figheldean, Salisbury, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    679 GBP2024-04-30
    Officer
    2012-03-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1998-07-27 ~ 2009-02-06
    IIF 3 - director → ME
  • 2
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-14 ~ 2007-08-23
    IIF 2 - director → ME
  • 3
    EXPANDER LIMITED - 1987-07-30
    120 Matchams Lane, Hurn, Christchurch, Dorset
    Corporate (6 parents)
    Officer
    2013-10-25 ~ 2017-04-03
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.