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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baird, Stewart John

    Related profiles found in government register
  • Baird, Stewart John
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

      IIF 1

    • Whittington Hall, Whitington Road, Worcester, WR5 2ZX

      IIF 2

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 3

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 4 IIF 5

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 6 IIF 7
  • Baird, Stewart John
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rusholme Lodge, High Street, Farnborough Village, Kent, BR6 7BB

      IIF 8

    • Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

      IIF 9 IIF 10

    • Whittington Hall, Whitington Road, Worcester, WR5 2ZX

      IIF 11

    • Whittington Hall, Whitington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 12 IIF 13

    • Whittington Hall, Whitington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 14 IIF 15

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 16

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 17
  • Baird, Stewart John
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 18

    • Whittington Hall, Whitingtion Road, Worcester, WR5 2ZX

      IIF 19

    • Whittington Hall, Whitington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 20 IIF 21

    • Whittington Hall, Whittington Hall, Worcester, Worcestershire, WR5 2ZX

      IIF 22

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 23 IIF 24

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 29 IIF 30 IIF 31
  • Baird, Stewart John
    British non executive director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX

      IIF 32
  • Baird, Stewart John
    British none born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

      IIF 33
  • Baird, Stewart John
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 34

    • Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY

      IIF 35

    • Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, WR9 8BY, United Kingdom

      IIF 36

    • The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 37

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 38

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 39 IIF 40
  • Baird, Stewart John
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 3 Almond House, Betteshanger Road, Betteshanger, Deal, CT14 0EN, England

      IIF 41
  • Baird, Stewart John
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 42

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 43

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

      IIF 48
  • Baird, Stewart John
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Whitington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 49
  • Mr Stewart John Baird
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England

      IIF 50
  • Baird, Stewart John
    British insurance loss adjuster born in June 1971

    Registered addresses and corresponding companies

    • 42 Ladycroft Way, Farnborough, Orpington, Kent, BR6 7BZ

      IIF 51
  • Mr Stewart John Baird
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 26 Darrick Wood Road, Orpington, Kent, BR6 8AW

      IIF 52

    • Aw House, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, England

      IIF 53

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 54 IIF 55

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 56 IIF 57
child relation
Offspring entities and appointments 49
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    IIF 10 - Director → ME
  • 2
    BSPOKE TOURS LIMITED
    09266584
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2017-08-31
    IIF 29 - Director → ME
  • 3
    CIITAS CONSULTING LIMITED
    04204367
    26 Darrick Wood Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-04-24 ~ 2016-04-20
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    CLEO SYSTEMS 24 LTD
    - now 07818176
    CLEO HEALTH LTD - 2013-06-07
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ now
    IIF 34 - Director → ME
  • 5
    COMPLETELY TRAVEL LIMITED
    - now 11101728
    LTL (001) LIMITED
    - 2018-01-23 11101728 11931068... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ now
    IIF 39 - Director → ME
  • 6
    CONTINUITY OF CARE SERVICES LIMITED
    09440482
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2022-12-03 ~ now
    IIF 37 - Director → ME
  • 7
    CYCLING FOR SOFTIES LIMITED
    09899915
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2017-08-31
    IIF 25 - Director → ME
  • 8
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 42 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    DSTNY GLOBAL SERVICES UK LTD - now
    DESTINY AUTOMATE LTD - 2025-08-01
    QUNIFI LIMITED
    - 2022-04-28 08414530
    PGL (125) LIMITED
    - 2015-02-17 08414530 08279019... (more)
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-13 ~ 2022-03-21
    IIF 18 - Director → ME
  • 10
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-06-14 ~ 2016-10-26
    IIF 14 - Director → ME
  • 11
    EXTREME COOL LIMITED
    05330117
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2015-01-14
    IIF 11 - Director → ME
  • 12
    FARNBOROUGH GREEN PROPERTY (MANAGEMENT) LIMITED
    00836711
    15 Clifton Close, Orpington, England
    Active Corporate (144 parents)
    Officer
    1995-02-05 ~ 1998-04-03
    IIF 51 - Director → ME
  • 13
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2004-08-04 ~ 2008-07-01
    IIF 9 - Director → ME
  • 14
    HIDDEN TRAVEL (FLIGHTS) LIMITED
    - now 04687474
    LONG TRAVEL (FLIGHTS) LIMITED
    - 2020-01-14 04687474
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 3 - Director → ME
  • 15
    HIDDEN TRAVEL GROUP LIMITED
    - now 04687483
    LONG TRAVEL LIMITED
    - 2020-01-14 04687483 12366763
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 49 - Director → ME
  • 16
    HIDDEN TRAVEL HOLDINGS LIMITED
    - now 08414606
    PEBBLE TRAVEL INVESTORS LIMITED
    - 2020-01-14 08414606
    PGL (127) LIMITED
    - 2014-05-29 08414606 10922607... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 7 - Director → ME
  • 17
    HOTELSHOP UK LIMITED
    - now 03812146
    BURSTISSUE LIMITED - 1999-09-10
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
  • 18
    INTERNATIONAL TOURISM SERVICES LIMITED
    04640142
    30 Park Street, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 1 - Director → ME
  • 19
    PEBBLE HOLIDAYS HOLDINGS LIMITED
    12566570
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ dissolved
    IIF 23 - Director → ME
  • 20
    PEBBLE HOLIDAYS LIMITED
    12567455
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 21
    PETERE GROUP LIMITED
    - now 07288898
    PGL (NINETY-NINE) LIMITED
    - 2011-11-18 07288898
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-08-03
    IIF 8 - Director → ME
    2011-08-15 ~ 2014-09-25
    IIF 21 - Director → ME
  • 22
    QDOS COMMUNICATIONS LIMITED
    07300015
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 23
    QDOS SBL GROUP LIMITED
    11257239
    C/o Ernst &young Llp 12, Wellington Place, Leeds
    In Administration Corporate (12 parents, 5 offsprings)
    Officer
    2018-03-15 ~ 2019-10-31
    IIF 45 - Director → ME
  • 24
    QDOS VOICE & DATA LIMITED
    - now 07629065
    MISSION TELECOM LIMITED - 2013-03-06
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 25
    QSG TECHNICAL CONSULTING LIMITED
    11781093
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-22 ~ 2019-10-31
    IIF 48 - Director → ME
  • 26
    RAPID RELOCATE LIMITED
    08884830
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 36 - Director → ME
  • 27
    SJB SECURITIES LIMITED
    08755171
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SKI SOLUTIONS (TRANSPORT) LIMITED
    07974340
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ 2017-08-31
    IIF 31 - Director → ME
  • 29
    SKI SOLUTIONS HOLDINGS LIMITED
    07411017
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 32 - Director → ME
  • 30
    SKI SOLUTIONS LIMITED
    01876045
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 22 - Director → ME
  • 31
    SOLOS HOLIDAYS LIMITED
    - now 11931068
    SOLO'S HOLIDAYS LIMITED
    - 2019-05-15 11931068
    LTL (002) LIMITED
    - 2019-04-16 11931068 12366763... (more)
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-04-08 ~ now
    IIF 38 - Director → ME
  • 32
    SOLUTION BUILDERS LIMITED
    05664506 08249912
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 33
    SOLUTION TELECOMS HOLDINGS LIMITED
    - now 08249912
    SBL GROUP LIMITED
    - 2018-07-27 08249912 09523932
    SOLUTION BUILDERS (2012) LIMITED
    - 2015-12-22 08249912 05664506
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 34
    SPENCER PRIVATE HOSPITALS LIMITED
    - now 03130118
    EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
    INTERCEDE 1158 LIMITED - 1996-02-01
    1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
    Active Corporate (54 parents)
    Officer
    2021-11-01 ~ 2024-02-01
    IIF 41 - Director → ME
  • 35
    STONE TELECOMMUNICATIONS LIMITED
    09071544
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 16 - Director → ME
  • 36
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    STONE VENTURE PARTNERS (NO. 1) LIMITED
    - 2013-05-13 07385465 07462627
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22 07385465 07462627
    1826 LIMITED
    - 2010-12-21 07385465
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-13 ~ 2025-09-17
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    STONE VP (NO. 2) LIMITED
    09895713 10917480... (more)
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    STONE VP (NO. 4) LIMITED
    - now 09523932 09895713... (more)
    STONE VP (NO. 3) LIMITED
    - 2017-11-17 09523932 11071143... (more)
    STONE VP (NO. 1) LIMITED
    - 2017-08-14 09523932 10917480... (more)
    SBL GROUP LIMITED
    - 2015-12-22 09523932 08249912
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ now
    IIF 4 - Director → ME
  • 40
    STONE VP (TRAVEL) LIMITED
    - now 08268925
    PGL (108) LIMITED
    - 2013-09-19 08268925 07462627... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 41
    STONE VP 2020 LIMITED
    12526477
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 27 - Director → ME
  • 42
    SVP (SSH) LIMITED
    10916290
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 44 - Director → ME
  • 43
    SVP 2012 LIMITED
    - now 07462627 11089482
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465... (more)
    PGL (106) LIMITED
    - 2012-10-22 07462627 07462697... (more)
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 44
    SVP 2022 LIMITED
    - now 11089482 07462627
    QUNIFI HOLDINGS LIMITED
    - 2022-03-29 11089482
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 45
    TEMPCO 0819 LIMITED
    12172607
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 46
    UNICUS TRAVEL VENTURES LIMITED
    12564197
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VANGUARD (2001) LTD
    04210650
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2012-05-31 ~ 2019-01-25
    IIF 19 - Director → ME
  • 48
    VML GROUP LIMITED
    - now 07462697
    VANGUARD MACHINE LOGISTICS LIMITED
    - 2015-03-25 07462697
    PGL (103) LIMITED
    - 2012-06-22 07462697 08269098... (more)
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2019-01-25
    IIF 13 - Director → ME
  • 49
    ZULU JOINT INTEGRITY LIMITED
    - now 08268903
    VANGUARD (2001) SW LIMITED
    - 2017-06-26 08268903
    PGL (107) LIMITED
    - 2013-01-11 08268903 07462627... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-12-19 ~ 2017-10-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.