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

Mclachlan, Stuart James

    Related profiles found in government register
  • Mclachlan, Stuart James
    British ceo born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, England

      IIF 1
  • Mclachlan, Stuart James
    British chartered accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cheltenham Parade, Harrogate, HG1 1DD, United Kingdom

      IIF 2
  • Mclachlan, Stuart James
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

      IIF 3

    • 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England

      IIF 4
  • Mclachlan, Stuart James
    British consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

      IIF 5

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 6 IIF 7
  • Mclachlan, Stuart James
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-29, Cross Street, London, EC1N 8UH, England

      IIF 8 IIF 9

    • Floor 1, 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

      IIF 10 IIF 11

    • Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 12

    • 26, Atwood Road, Didsbury, Manchester, M20 6TD, England

      IIF 13
  • Mclachlan, Stuart James
    British environmental consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitzroy House, 355 Euston Road, London, NW1 3AL, England

      IIF 14

    • Floor 1, 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

      IIF 15 IIF 16

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 17 IIF 18 IIF 19

    • 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX4 1RE, England

      IIF 20 IIF 21
  • Mclachlan, Stuart James
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, Stuart James
    British environmental biologist born in August 1967

    Registered addresses and corresponding companies

    • 11 Easton Terrace, High Wycombe, Buckinghamshire, HP13 6AF

      IIF 28
  • Mclachlan, Stuart James
    British environmental consultant born in August 1967

    Registered addresses and corresponding companies

    • 11 Easton Terrace, High Wycombe, Buckinghamshire, HP13 6AF

      IIF 29 IIF 30

    • Flat 38 5 Millennium Drive, London, E14 3GE

      IIF 31
  • Mr Stuart James Mclachlan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, England

      IIF 32

    • Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 21
  • 1
    BEST FOOT FORWARD LIMITED - 2014-12-23
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-21 ~ now
    IIF 5 - director → ME
  • 2
    SHERPA BIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 22 - director → ME
  • 3
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-01 ~ now
    IIF 16 - director → ME
  • 4
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-03-01 ~ now
    IIF 15 - director → ME
  • 5
    SHERPA DEBTCO LIMITED - 2023-08-03
    SHERPA BIDCO LIMITED - 2023-06-19
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 24 - director → ME
  • 6
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 11 - director → ME
  • 7
    SHERPA HOLDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 26 - director → ME
  • 8
    SHERPA MIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-07 ~ now
    IIF 23 - director → ME
  • 9
    SHERPA TOPCO LIMITED - 2023-08-04
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 25 - director → ME
  • 10
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (5 parents)
    Officer
    2014-02-28 ~ now
    IIF 3 - director → ME
  • 11
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    2024-03-19 ~ now
    IIF 8 - director → ME
  • 12
    GIVEN LONDON LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,597,136 GBP2023-12-31
    Officer
    2024-03-19 ~ now
    IIF 9 - director → ME
  • 13
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    228,299 GBP2020-12-31
    Officer
    2015-02-12 ~ now
    IIF 20 - director → ME
  • 14
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2015-02-12 ~ now
    IIF 21 - director → ME
  • 15
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-10-31 ~ now
    IIF 4 - director → ME
  • 16
    5 Cheltenham Parade, Harrogate, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    635,196 GBP2021-10-31
    Officer
    2022-07-06 ~ now
    IIF 2 - director → ME
  • 17
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 10 - director → ME
  • 18
    Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    26-29 St. Cross Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,086,669 GBP2023-03-31
    Officer
    2023-12-21 ~ now
    IIF 1 - director → ME
  • 20
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -44,553 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-02-01 ~ now
    IIF 27 - director → ME
  • 21
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    547 GBP2021-12-31
    Officer
    2023-05-26 ~ now
    IIF 14 - director → ME
Ceased 10
  • 1
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ 2021-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    PROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-06-07
    IIF 13 - director → ME
  • 3
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 29 - director → ME
  • 4
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1996-01-03 ~ 2012-09-24
    IIF 19 - director → ME
  • 5
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-18 ~ 2012-09-03
    IIF 18 - director → ME
  • 6
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-12-18 ~ 2001-01-02
    IIF 31 - director → ME
  • 7
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2012-09-24
    IIF 6 - director → ME
  • 8
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    1995-08-01 ~ 1997-08-01
    IIF 28 - director → ME
  • 9
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2001-10-05
    IIF 30 - director → ME
    2008-05-01 ~ 2012-09-24
    IIF 17 - director → ME
  • 10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-27 ~ 2012-09-24
    IIF 7 - director → ME

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