logo
explain how to read the page

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

Mclachlan, Stuart James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 16

    • Unit 3.g.1, The Leathermarket, 11-13 Weston Street, London, SE1 3ER, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Mclachlan, Stuart James
    British consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Mclachlan, Stuart James
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Mclachlan, Stuart James
    British environmental consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, Stuart
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley House, Chiltern Road, Amerham, Buckinghamshire, HP6 5PG, United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 29
  • Mclachlan, Stuart James
    British environmental consultant born in August 1967

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32
  • Mr Stuart Mclachlan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashley House, Chiltern Road, Amerham, Buckinghamshire, HP6 5PG, United Kingdom

      IIF 33
  • 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 34

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

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ANTHESIS (UK) LIMITED
    - now 03409491 09325165
    BEST FOOT FORWARD LIMITED
    - 2014-12-23 03409491 09325165
    Floor 1 26 - 29 St. Cross Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2026-01-07
    IIF 5 - Director → ME
  • 2
    ANTHESIS BIDCO LIMITED
    - now 14943770 14940526
    SHERPA BIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 6 - Director → ME
  • 3
    ANTHESIS CONSULTING (UK) LIMITED
    08426254
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2026-01-07
    IIF 15 - Director → ME
  • 4
    ANTHESIS CONSULTING GROUP LIMITED
    - now 08425819
    ANTHESIS CONSULTING GROUP PLC
    - 2014-02-25 08425819
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2026-01-07
    IIF 7 - Director → ME
  • 5
    ANTHESIS DEBTCO LIMITED
    - now 14940675
    SHERPA DEBTCO LIMITED - 2023-08-03
    SHERPA BIDCO LIMITED - 2023-06-19
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 10 - Director → ME
  • 6
    ANTHESIS GLOBAL LIMITED
    - now 13055603
    PROJECT CALCUTTA TOPCO LIMITED
    - 2021-05-24 13055603
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2026-01-07
    IIF 12 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-03-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    ANTHESIS HOLDCO LIMITED
    - now 14940606
    SHERPA HOLDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 14 - Director → ME
  • 8
    ANTHESIS MIDCO LIMITED
    - now 14940526 14943770
    SHERPA MIDCO LIMITED - 2023-08-03
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 8 - Director → ME
  • 9
    ANTHESIS TOPCO LIMITED
    - now 14940383
    SHERPA TOPCO LIMITED
    - 2023-08-04 14940383
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-07
    IIF 13 - Director → ME
  • 10
    CALEB MANAGEMENT SERVICES LIMITED
    03751482
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (13 parents)
    Officer
    2014-02-28 ~ now
    IIF 11 - Director → ME
  • 11
    FORGOTTEN FARMS LLP
    OC458223
    Ashley House, Chiltern Road, Amerham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GIVEN AGENCY HOLDINGS LIMITED
    - now 10572289
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2026-01-07
    IIF 2 - Director → ME
  • 13
    GIVEN AGENCY LIMITED
    - now 07048051
    GIVEN LONDON LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-19 ~ 2026-01-07
    IIF 3 - Director → ME
  • 14
    LRS CONSULTANCY LIMITED
    - now 05853215
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (23 parents)
    Officer
    2015-02-12 ~ 2026-01-07
    IIF 19 - Director → ME
  • 15
    LRS ENVIRONMENTAL LIMITED
    06950811
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2026-01-07
    IIF 20 - Director → ME
  • 16
    MEDIA4CHANGE (UK) LIMITED
    06398368
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (10 parents)
    Officer
    2014-10-31 ~ 2026-01-07
    IIF 18 - Director → ME
  • 17
    PADD ENERGY LTD
    08748820
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (7 parents)
    Officer
    2022-07-06 ~ 2026-01-07
    IIF 1 - Director → ME
  • 18
    PROJECT CALCUTTA BIDCO A LIMITED
    13059750 13059802
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2026-01-07
    IIF 9 - Director → ME
  • 19
    PROJECT CALCUTTA NOMINEES LIMITED
    13205261
    Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REVOLT COMMUNICATIONS LIMITED
    10657869
    26-29 St. Cross Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-21 ~ 2026-01-07
    IIF 16 - Director → ME
  • 21
    SUSTAIN 2023 LTD - now
    PROJECT CALCUTTA BIDCO B LIMITED
    - 2023-07-31 13059802 13059750
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-06-07
    IIF 24 - Director → ME
  • 22
    THE GOOD BRAND WORKS LIMITED
    - now 03458519
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (17 parents)
    Officer
    2019-02-01 ~ 2026-01-07
    IIF 17 - Director → ME
  • 23
    WALLBROOK HOLDINGS LIMITED
    11483433
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-26 ~ 2026-01-07
    IIF 4 - Director → ME
  • 24
    WSP BUILDINGS LIMITED - now
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC
    - 2004-09-06 02859678 02584791
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 30 - Director → ME
  • 25
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED
    - 1997-04-08 01152332
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (40 parents)
    Officer
    1996-01-03 ~ 2012-09-24
    IIF 27 - Director → ME
  • 26
    WSP EUROPE LIMITED
    04113909
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ 2012-09-03
    IIF 26 - Director → ME
  • 27
    WSP EUROPEAN HOLDINGS LIMITED - now
    WSP INTERNATIONAL LIMITED
    - 2006-12-21 04121721 02651349
    Wsp House, 70 Chancery Lane, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2000-12-18 ~ 2001-01-02
    IIF 32 - Director → ME
  • 28
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2012-09-24
    IIF 21 - Director → ME
  • 29
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 02890341
    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
    Active Corporate (35 parents)
    Officer
    1995-08-01 ~ 1997-08-01
    IIF 29 - Director → ME
  • 30
    WSP REMEDIATION LIMITED
    - now 02623378
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
    - 1999-03-18 02623378
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2012-09-24
    IIF 25 - Director → ME
    1999-03-16 ~ 2001-10-05
    IIF 31 - Director → ME
  • 31
    WSP SUSTAINABLE ENERGY LIMITED
    05957477
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2012-09-24
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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