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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

Stanton, Graham Derek

    Related profiles found in government register
  • Stanton, Graham Derek
    British

    Registered addresses and corresponding companies
  • Stanton, Graham Derek
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 17

    • icon of address Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 18 IIF 19
  • Stanton, Graham Derek

    Registered addresses and corresponding companies

    • icon of address C/o Colas Limited, Wallage Lane, Rowfant, Crawley, RH10 4NF, United Kingdom

      IIF 20 IIF 21

    • icon of address C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

      IIF 28

    • icon of address C/o Colas Ltd, Wallage Lane, Rowfant, West Sussex, RH10 4NF, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address C/o Colas Limited Wallage Lane, Rowfant, Crawley, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 27
  • 1
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 10 - Secretary → ME
  • 2
    NORTH EAST ROADS LTD - 2001-04-02
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 17 - Secretary → ME
  • 3
    ALLIED DRILLING LIMITED - 2013-03-04
    icon of address 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2020-10-31
    IIF 27 - Secretary → ME
  • 4
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2010-10-31
    IIF 6 - Secretary → ME
  • 5
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 7 - Secretary → ME
  • 6
    icon of address 6210 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-25 ~ 2020-10-31
    IIF 23 - Secretary → ME
  • 7
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 12 - Secretary → ME
  • 8
    MAWLAW 127 LIMITED - 1991-11-22
    icon of address 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 15 - Secretary → ME
  • 9
    icon of address 6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2020-10-31
    IIF 26 - Secretary → ME
  • 10
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2020-10-31
    IIF 25 - Secretary → ME
  • 11
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-01-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 9 - Secretary → ME
  • 12
    SHIMMERVIEW LIMITED - 2004-06-30
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    icon of calendar 2007-11-28 ~ 2020-10-31
    IIF 19 - Secretary → ME
  • 13
    LANTERNDALE LIMITED - 2004-06-30
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2020-10-31
    IIF 18 - Secretary → ME
  • 14
    VINCI CONSTRUCTION MANAGEMENT LIMITED - 2023-01-16
    SWH CONSTRUCTION LIMITED - 2022-02-08
    icon of address Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2018-01-31
    IIF 28 - Secretary → ME
  • 15
    PRECIS (1230) LIMITED - 1995-05-12
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 4 - Secretary → ME
  • 16
    icon of address C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-09-22 ~ 2020-10-31
    IIF 29 - Secretary → ME
  • 17
    PRECIS (1231) LIMITED - 1995-05-12
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 5 - Secretary → ME
  • 18
    PRECIS (1232) LIMITED - 1995-05-12
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 11 - Secretary → ME
  • 19
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 16 - Secretary → ME
  • 20
    icon of address 6210 Bishops Court, Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,242,377 GBP2023-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2020-10-31
    IIF 24 - Secretary → ME
  • 21
    icon of address C/o Colas Limited Wallage Lane, Rowfant, Crawley, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-09-23 ~ 2020-10-31
    IIF 20 - Secretary → ME
  • 22
    icon of address Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2018-01-31
    IIF 3 - Secretary → ME
  • 23
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 13 - Secretary → ME
  • 24
    icon of address Albion House, Springfield Road, Horsham, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2018-01-31
    IIF 22 - Secretary → ME
  • 25
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -260,622 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 14 - Secretary → ME
  • 26
    FATEPLUS LIMITED - 1997-03-25
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 8 - Secretary → ME
  • 27
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    icon of address 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2020-10-31
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.