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

Stanion, John Oliver Mark

    Related profiles found in government register
  • Stanion, John Oliver Mark
    British chairman and chief executive born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Astral House, Imperial Way, Watford, WD24 4WW, England

      IIF 1
  • Stanion, John Oliver Mark
    British group managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Stanion, John Oliver Mark
    British group md born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW

      IIF 17
  • Stanion, John Oliver Mark
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Malvern Road, Cheltenham, GL50 2JW, England

      IIF 18
  • Stanion, John Oliver Mark
    British ceo born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • Bewley House, Barton On The Heath, Moreton In Marsh, Gloucestershire, GL56 0PL

      IIF 19
  • Stanion, John Oliver Mark
    British chairman & ceo vinci plc born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • Bewley House, Barton-on-the-heath, Moreton-in-marsh, Gloucestershire, GL56 0PL

      IIF 20
  • Stanion, John Oliver Mark
    British group managing director born in February 1952

    Registered addresses and corresponding companies
  • Stanion, John Oliver Mark
    British group managing director born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Stanion, John Oliver Mark
    British group mananaging director born in February 1952

    Registered addresses and corresponding companies

    • Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

      IIF 30
  • Stanion, John Oliver Mark
    British group md born in February 1952

    Registered addresses and corresponding companies

    • Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

      IIF 31
  • Mr John Mark Oliver Stanion
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Century House, 1275 Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 32
child relation
Offspring entities and appointments
Active 1
  • 1
    SOUND SAILING LLP - 2014-07-17
    Juniper House, Malvern Road, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 18 - llp-designated-member → ME
Ceased 30
  • 1
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-11-03 ~ 1998-11-18
    IIF 22 - director → ME
  • 2
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    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
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    1999-10-05 ~ 2007-12-21
    IIF 26 - director → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-04-28 ~ 1996-12-06
    IIF 23 - director → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1997-02-27
    IIF 24 - director → ME
  • 5
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 14 - director → ME
  • 6
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 13 - director → ME
  • 7
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2014-09-29
    IIF 5 - director → ME
  • 8
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 2014-02-21
    IIF 8 - director → ME
  • 9
    NUKEM LIMITED - 2008-05-15
    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
    304 Bridgewater Place, Birchwood, Warrington, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-10-24 ~ 2014-09-29
    IIF 19 - director → ME
  • 10
    OTV-BIRWELCO LIMITED - 1996-01-05
    GENERAL WATER PROCESSES LIMITED - 1996-01-01
    WATER PROCESSES LIMITED - 1989-12-21
    SEALMID LIMITED - 1989-11-01
    Windsor Court, Kingsmead Business Park, High Wycombe, Bucks
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-07 ~ 1995-07-01
    IIF 31 - director → ME
  • 11
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-25 ~ 1997-11-26
    IIF 25 - director → ME
  • 12
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2009-02-09
    IIF 27 - director → ME
  • 13
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2009-02-09
    IIF 29 - director → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2014-02-21
    IIF 10 - director → ME
  • 15
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2010-02-17 ~ 2014-09-29
    IIF 7 - director → ME
  • 16
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2014-02-21
    IIF 11 - director → ME
  • 17
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    Astral House, Imperial Way, Watford
    Corporate (2 parents)
    Officer
    2001-08-14 ~ 2014-09-29
    IIF 12 - director → ME
  • 18
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (7 parents, 28 offsprings)
    Officer
    1998-03-04 ~ 2014-09-29
    IIF 3 - director → ME
  • 19
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 28 - director → ME
  • 20
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-03-26 ~ 2014-09-29
    IIF 2 - director → ME
  • 21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ 2014-09-29
    IIF 17 - director → ME
  • 22
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2014-02-21
    IIF 4 - director → ME
  • 23
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2014-09-29
    IIF 6 - director → ME
  • 24
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-12 ~ 2014-02-21
    IIF 9 - director → ME
  • 25
    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
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-04-17 ~ 2014-09-29
    IIF 15 - director → ME
  • 26
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    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
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-02 ~ 2014-09-29
    IIF 16 - director → ME
    1999-10-05 ~ 2000-05-24
    IIF 30 - director → ME
  • 27
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2013-01-04 ~ 2014-09-29
    IIF 1 - director → ME
  • 28
    The Swimming Pool, Week, Tavistock, Devon
    Corporate (2 parents)
    Equity (Company account)
    24,867 GBP2023-06-30
    Officer
    2010-10-01 ~ 2015-12-15
    IIF 20 - director → ME
  • 29
    Unit 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 21 - director → ME

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