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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

Mr Stuart Boyde Macwhirter

    Related profiles found in government register
  • Mr Stuart Boyde Macwhirter
    British born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Chivelston, 78 Parkside, London, SW19 5LH, United Kingdom

      IIF 1 IIF 2

    • icon of address Suite 5 Chivelston, 78 Park Side, London, SW19 5LH, England

      IIF 3

    • icon of address Suite 5 Chivelston, Wimbledon Park Side, London, SW19 5LH, England

      IIF 4 IIF 5 IIF 6
  • Mr Stuart Macwhirter
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 8
  • Macwhirter, Stuart Boyde
    British chartered accountant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macwhirter, Stuart Boyde
    British chartered accountant born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Church Road, Wimbledon Village, London, SW19 5DQ, United Kingdom

      IIF 28
  • Macwhirter, Stuart Boyde
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 5 Chivelston, 78 Parkside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o The Hay Group Berkeley House, Dix's Field, Exeter, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -186 GBP2017-12-31
    Officer
    icon of calendar 2016-12-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    COINPEAK LIMITED - 2014-04-15
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 14 - Director → ME
  • 4
    CHIVELSTON MANAGEMENT LIMITED - 2015-12-24
    icon of address 55 Church Road, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    62,403 GBP2024-03-31
    Officer
    icon of calendar 1995-03-03 ~ now
    IIF 16 - Director → ME
  • 5
    THE HAY GROUP HOLDINGS LIMITED - 2020-03-04
    icon of address C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    icon of calendar 1991-12-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o The Hay Group Berkeley House, Dix's Field, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,246 GBP2024-04-30
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address C/o The Hay Group Berkeley House, Dix's Field, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    572,494 GBP2024-04-30
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 11 - Director → ME
  • 8
    MORTGAGE CLEARING AGENCY LIMITED(THE) - 1986-10-23
    LOWROLE LIMITED - 1984-03-06
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -81,077 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o The Hay Group Chartered Accountants Berkeley House, Dix's Field, Exeter, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,344 GBP2021-03-31
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 55 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 28 - Director → ME
  • 12
    FORCEPAUSE LIMITED - 1986-09-26
    HAY NOMINEES LIMITED - 1992-10-22
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 2015-12-08
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,088 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    icon of calendar 2025-08-04 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,311 GBP2018-08-31
    Officer
    icon of calendar 1995-03-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address 56 Draycott Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ 2018-08-13
    IIF 10 - Director → ME
  • 2
    icon of address Berkeley House, Dixs Field, Exeter, Devon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    87,860 GBP2025-03-31
    Officer
    icon of calendar 2002-12-05 ~ 2017-11-30
    IIF 17 - Director → ME
  • 3
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-11 ~ 2010-06-10
    IIF 15 - Director → ME
  • 4
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    icon of address 10-11 Austin Friars, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-06-10
    IIF 20 - Director → ME
  • 5
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09
    CMS CAPITAL LIMITED - 2015-09-27
    EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
    EW MANAGEMENT LIMITED - 2010-01-05
    icon of address 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    icon of calendar 2009-06-12 ~ 2010-06-10
    IIF 22 - Director → ME
  • 6
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -965 GBP2023-03-31
    Officer
    icon of calendar 2003-04-09 ~ 2009-04-10
    IIF 19 - Director → ME
  • 7
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    icon of calendar 1992-12-21 ~ 2017-09-22
    IIF 29 - Secretary → ME
  • 8
    WATERL'EAU PLC - 2018-02-07
    icon of address 19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    439,652 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2018-03-12
    IIF 9 - Director → ME
  • 9
    FORCEPAUSE LIMITED - 1986-09-26
    HAY NOMINEES LIMITED - 1992-10-22
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 2015-12-08
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,088 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-12-21
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.