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

Meldrum, Stuart

    Related profiles found in government register
  • Meldrum, Stuart
    British chief executive officer born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 32 Chargot Road, Cardiff, South Glamorgan, CF5 1EW

      IIF 1
  • Meldrum, Stuart
    British director born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 2

    • Unit 4, Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 3

    • Unit 1, 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland

      IIF 4

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 5 IIF 6 IIF 7

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 8

    • Unit 4, Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 9
  • Meldrum, Stuart
    British none born in June 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 10

    • Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 11
  • Meldrum, Stuart
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 12

    • Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, CF64 4BU, Wales

      IIF 13

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD

      IIF 14

    • Sheaf House, Bradmarsh Way, Bradmarsh Business Park, Rotherham, S60 1BW, England

      IIF 15

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England

      IIF 16 IIF 17

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 18 IIF 19 IIF 20

    • Unit 4, Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 26 IIF 27

    • Unit 4, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

      IIF 28

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, WF4 4TD, England

      IIF 29 IIF 30
  • Mr Stuart Meldrum
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, CF64 4BU, Wales

      IIF 31

    • Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    Ewenny Road, Maesteg, Bridgend County Borough
    Corporate (4 parents)
    Officer
    2006-05-31 ~ now
    IIF 1 - director → ME
  • 2
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-09-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 14 - director → ME
  • 4
    ENSCO 1438 LIMITED - 2022-03-11
    Old Mill, Mill Road, Dinas Powys, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Equity (Company account)
    29,837 GBP2023-10-31
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
    Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    510,458 GBP2018-08-31
    Officer
    2019-05-24 ~ 2022-02-28
    IIF 4 - director → ME
  • 2
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-23 ~ 2022-02-28
    IIF 27 - director → ME
  • 3
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 24 - director → ME
  • 4
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (5 parents)
    Equity (Company account)
    1,036,926 GBP2019-06-30
    Officer
    2019-07-03 ~ 2022-02-28
    IIF 16 - director → ME
  • 5
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2021-11-30
    Officer
    2019-07-03 ~ 2022-02-28
    IIF 17 - director → ME
  • 6
    MEAUJO (694) LIMITED - 2004-09-24
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 19 - director → ME
  • 7
    STARGUARD SECURITY LIMITED - 1991-11-28
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,549 GBP2021-11-30
    Officer
    2015-08-19 ~ 2022-02-28
    IIF 9 - director → ME
  • 8
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 22 - director → ME
  • 9
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-09-12 ~ 2022-02-28
    IIF 7 - director → ME
  • 10
    HH NEWCO LIMITED - 2010-04-17
    Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
    Corporate (4 parents)
    Officer
    2019-12-17 ~ 2022-02-28
    IIF 15 - director → ME
  • 11
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,934 GBP2019-05-31
    Officer
    2019-12-17 ~ 2022-02-28
    IIF 28 - director → ME
  • 12
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-30 ~ 2022-02-28
    IIF 20 - director → ME
  • 13
    MACKWORTH PRODUCTS LIMITED - 2012-10-17
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    512,839 GBP2021-11-30
    Officer
    2015-06-03 ~ 2022-02-28
    IIF 5 - director → ME
  • 14
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2011-04-15 ~ 2022-02-28
    IIF 26 - director → ME
  • 15
    Unit 4 Jubilee Way, Grange Moor, Wakefield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2022-02-28
    IIF 12 - director → ME
  • 16
    ENSCO 1039 LIMITED - 2014-05-22
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-04-04 ~ 2022-02-28
    IIF 2 - director → ME
  • 17
    MEAUJO (655) LIMITED - 2004-03-23
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2009-04-29 ~ 2022-02-28
    IIF 21 - director → ME
  • 18
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,075,587 GBP2020-11-30
    Officer
    2021-01-18 ~ 2022-02-28
    IIF 30 - director → ME
  • 19
    Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,629,825 GBP2020-11-30
    Officer
    2021-01-18 ~ 2022-02-28
    IIF 29 - director → ME
  • 20
    DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,645 GBP2021-11-30
    Officer
    2009-06-30 ~ 2022-02-28
    IIF 25 - director → ME
  • 21
    SMIRTHWAITE.COM LIMITED - 2008-04-24
    Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-19 ~ 2022-02-28
    IIF 8 - director → ME
  • 22
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-07-15 ~ 2022-02-28
    IIF 18 - director → ME
  • 23
    SMIRTHWAITE DESIGN LIMITED - 2009-03-12
    SMITHWAITE DESIGN LIMITED - 2008-07-16
    SMIRTHWAITE LIMITED - 2008-04-15
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,618 GBP2021-11-30
    Officer
    2015-08-19 ~ 2022-02-28
    IIF 3 - director → ME
  • 24
    Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,446 GBP2021-11-30
    Officer
    2014-12-19 ~ 2022-02-28
    IIF 10 - director → ME
  • 25
    Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2015-02-02 ~ 2022-02-28
    IIF 11 - director → ME
  • 26
    Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2009-11-10 ~ 2022-02-28
    IIF 23 - director → ME

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