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
Individuals in focus
Laird, Stuart Wilson
- British born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesHarwood, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA, England
IIF 1Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
IIF 2 IIF 3 IIF 4 (more)Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England
IIF 762, Rumbridge Street, Totton, Southampton, SO40 9DS, England
IIF 8Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 9
- British alternate director born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companies - British business advisor born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 30
- British company director born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesFir Tree Farm, House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire, SO50 7DF, United Kingdom
IIF 44
- British director born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesSovereign House, Basing View, Basingstoke, Hampshire, RG21 4FA, England
IIF 45Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
IIF 46 IIF 47 IIF 48 (more)4th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 59Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 60
- British civil engineer born in May 1953Registered addresses and corresponding companies
Laird, Stuart Wilson
Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ
IIF 61
- British directorRegistered addresses and corresponding companies
Laird, Stuart Wilson
Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England
IIF 62
- British born in May 1953
Mr Stuart Wilson Laird
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Stuart Wilson Laird
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blr Property Management Ltd, Hyde House, The Hyde, London, NW9 6LH, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Media House, Azalea Drive, Swanley, Kent, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ dissolvedIIF 40 - Director → ME
- 2Unit A School Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Equity (Company account)1,283,639 GBP2024-03-31Officer2005-01-25 ~ nowIIF 7 - Director → ME2005-01-25 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 3JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18DMWSL 132 LIMITED - 1993-10-27Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2008-04-23 ~ dissolvedIIF 19 - Director → ME
- 4SOMERFORD EQUIPMENT LIMITED - 2006-12-11 00871451BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15SUTTON LANE ENGINEERING LIMITED - 1979-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 3 - Director → ME
- 5
JARVIS TS LIMITED
- nowTECHSPAN SYSTEMS LIMITED - 2005-11-21CARTNER ENGINEERING LIMITED - 1993-02-11TECHSPAN ELECTRONICS LIMITED - 1990-06-28VELWARD ELECTRONICS LIMITED - 1982-11-12Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (3 parents)Officer2009-09-25 ~ dissolvedIIF 27 - Director → ME - 6Fir Tree Farm House Fir Tree Lane, Horton Heath, Eastleigh, United KingdomDissolved Corporate (2 parents)Officer2010-09-14 ~ dissolvedIIF 12 - Director → ME
- 7Harwood, Armstrong Road, Brockenhurst, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)69,248 GBP2024-09-30Officer2019-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84th Floor 399-401 Strand, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,493 GBP2024-03-31Officer2021-04-23 ~ dissolvedIIF 59 - Director → ME
- 9Meridian House, The Crescent, York, North YorkshireDissolved Corporate (2 parents)Officer2009-09-25 ~ dissolvedIIF 25 - Director → ME
- 10JARVIS SECRETARIES LIMITED - 2004-03-08JARVIS TRUSTEES LIMITED - 1999-10-11Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved Corporate (2 parents, 7 offsprings)Officer2008-04-23 ~ dissolvedIIF 15 - Director → ME
- 11SOMERFORD EQUIPMENT LIMITED - 2010-04-29 00897202PRISMO LIMITED - 2006-12-11REDLAND PRISMO LIMITED - 1986-03-13PRISMO UNIVERSAL LIMITED - 1983-06-014385, 00871451 - Companies House Default Address, CardiffIn Administration Corporate (4 parents)Officer2008-04-23 ~ nowIIF 17 - Director → ME
- 1262 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (10 parents)Officer2014-02-24 ~ nowIIF 8 - Director → ME
- 13Fir Tree Farm House, Fir Tree Lane Horton Heath, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 44 - Director → ME
- 14UHL (MEDIA HOUSE) LIMITED - 2015-03-26Media House, Azalea Drive, Swanley, KentDissolved Corporate (5 parents)Officer2015-01-27 ~ dissolvedIIF 33 - Director → ME
- 15BULLOCK CYMRU LIMITED - 2015-04-21Media House, Azalea Drive, Swanley, KentDissolved Corporate (5 parents)Officer2015-01-27 ~ dissolvedIIF 35 - Director → ME
- 16Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2009-09-25 ~ nowIIF 5 - Director → ME
Ceased
46
- 1
02995468 LIMITED
- nowFASTLINE LIMITED - 2014-12-31 02995454JARVIS FASTLINE LIMITED - 2004-11-08 02995454WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-04-23 ~ 2015-06-29IIF 29 - Director → ME - 2
AMEY WYE VALLEY LIMITED
- nowHEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06JARVISHELF 56 LIMITED - 2003-07-11 04115637, 04116165, 04116192... (more)Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer2006-12-11 ~ 2007-08-31IIF 2 - Director → ME - 350 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)Officer2005-07-28 ~ 2008-11-26IIF 20 - Director → ME
- 4JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2008-11-26IIF 23 - Director → ME
- 5PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer1998-10-01 ~ 2002-12-18IIF 52 - Director → ME
- 6Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2008-11-26IIF 18 - Director → ME
- 7JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)Officer2005-07-28 ~ 2008-11-26IIF 24 - Director → ME
- 8CONTINENTAL SHELF 102 LIMITED - 1998-05-22 05877525, 05900056, 05900064... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer1998-10-01 ~ 2002-12-18IIF 10 - Director → ME
- 9CONTINENTAL SHELF 87 LIMITED - 1997-12-10 05877525, 05900056, 05900064... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer1998-10-01 ~ 2002-12-18IIF 11 - Director → ME
- 10NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-17 SC189200, SC192450, SC192451... (more)50 Lothian Road, EdinburghActive Corporate (4 parents)Officer2005-07-28 ~ 2008-11-26IIF 22 - Director → ME
- 11EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (4 parents)Officer2005-07-28 ~ 2008-11-26IIF 14 - Director → ME
- 121 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2002-03-04 ~ 2002-12-18IIF 51 - Director → ME
- 13HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer2002-03-04 ~ 2002-12-18IIF 48 - Director → ME
- 14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)Officer2002-03-13 ~ 2002-12-18IIF 58 - Director → ME
- 15HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer2002-03-13 ~ 2002-12-18IIF 56 - Director → ME
- 16Meridian House, The Crescent, York, North YorkshireDissolved CorporateOfficer2009-09-25 ~ 2016-02-22IIF 28 - Director → ME
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Officer2009-09-25 ~ 2011-03-31IIF 13 - Director → ME
- 18
JARVIS DORMANT 5 LIMITED
- nowJARVIS RAIL LIMITED - 2004-11-08 02995419WEBB JOINERY COMPANY LIMITED - 1997-12-19H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved CorporateOfficer2009-09-25 ~ 2014-01-21IIF 16 - Director → ME - 19FASTLINE LTD - 2004-11-08 02995468FASTLINE TRACK RENEWALS LTD - 1997-04-01EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved CorporateOfficer2009-09-25 ~ 2012-10-08IIF 26 - Director → ME
- 20NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-184385, 02995419 - Companies House Default Address, CardiffActive CorporateOfficer2008-04-23 ~ 2015-02-13IIF 21 - Director → ME
- 21ARTFILE LIMITED - 1989-04-143rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)3,472 GBP2022-03-31Officer2009-09-25 ~ 2010-07-14IIF 6 - Director → ME
- 22KLEER LIMITED - 2002-04-24Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-06-05 ~ 2002-12-18IIF 57 - Director → ME
- 23Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-07-11 ~ 2013-12-17IIF 30 - Director → ME
- 24MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16SPACETEC DEVELOPMENTS LIMITED - 1992-01-22Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (4 parents)Equity (Company account)536,664 GBP2023-12-31Officer1993-08-12 ~ 1997-02-04IIF 61 - Director → ME
- 25
MITIE (DEFENCE) LIMITED
- nowINTERSERVE (DEFENCE) LTD - 2020-12-02BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14 02574894PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2000-12-21 ~ 2003-06-23IIF 47 - Director → ME - 26INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer2003-06-20 ~ 2005-07-31IIF 49 - Director → ME
- 27INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer1997-03-01 ~ 2002-12-18IIF 53 - Director → ME
- 28INTERSERVEFM LTD - 2020-12-03 00725583BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09BASEHOLD LIMITED - 1993-08-26Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer1998-10-01 ~ 2002-12-18IIF 55 - Director → ME
- 29WORLDRETRO LIMITED - 1997-12-19Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer1998-01-08 ~ 2002-12-18IIF 46 - Director → ME
- 30
SCHOOLS PBS LIMITED
- nowJARVISHELF 4 LIMITED - 2001-05-11 04115637, 04116165, 04116192... (more)Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer2007-02-20 ~ 2007-10-23IIF 54 - Director → ME - 31SHELFCO (NO. 553) LIMITED - 1991-01-08Meridian House, The Crescent, York, North YorkshireActive CorporateOfficer2009-09-25 ~ 2025-10-14IIF 4 - Director → ME
- 3262 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (10 parents)Person with significant control2016-10-11 ~ 2021-10-11IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents, 11 offsprings)Officer2017-01-26 ~ 2021-03-10IIF 31 - Director → ME
- 34SPECTRUM PROPERTY CARE LTD - 2022-11-11Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (5 parents)Officer2016-11-11 ~ 2021-03-10IIF 32 - Director → ME
- 35WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (6 parents)Officer2017-01-26 ~ 2021-03-10IIF 45 - Director → ME
- 36DUNNLACE PLC - 1995-12-01Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer1998-01-08 ~ 2002-12-18IIF 50 - Director → ME
- 37
ULS LIVING LIMITED
- nowUHG LIMITED - 2015-03-25Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents)Officer2015-01-27 ~ 2019-09-18IIF 37 - Director → ME - 38FLAG BUILDING & HEATING SUPPLIES LIMITED - 2015-03-26ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12ALPHA THERM LIMITED - 1993-10-01 00882439PRIME EQUIPMENT LTD - 1993-08-02 01013301MILLAISE LIMITED - 1993-02-01Media House, Azalea Drive, Swanley, KentDissolved Corporate (2 parents)Officer2015-01-27 ~ 2016-02-22IIF 38 - Director → ME
- 39PYPER CONSTRUCTION LIMITED - 2015-03-25SPITFIRE HOLDINGS LIMITED - 2012-05-03 06537663SEVCO 5078 LIMITED - 2012-04-14 07977012Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-12-10 ~ 2019-09-18IIF 36 - Director → ME
- 40DTB HOLDINGS LIMITED - 2015-03-26Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-01-27 ~ 2019-09-18IIF 42 - Director → ME
- 41BULLOCK CONSTRUCTION LIMITED - 2015-03-25D T BULLOCK & CO LIMITED - 1986-07-01Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2015-01-27 ~ 2019-09-18IIF 43 - Director → ME
- 42UHG HOLDINGS LIMITED - 2015-03-26IRIS BIDCO LIMITED - 2010-10-28Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-01-27 ~ 2019-09-18IIF 41 - Director → ME
- 43UNITED HOUSE GROUP LIMITED - 2015-03-25 00786436OBTAINFLOWER LIMITED - 1995-02-09Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-01-27 ~ 2019-09-18IIF 39 - Director → ME
- 44UNITED HOUSE LIMITED - 2015-03-25 02315591HARP CONTRACTS LIMITED - 1989-03-07 02315591HARP HEATING LIMITED - 1985-04-23Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-09-17 ~ 2019-09-18IIF 60 - Director → ME
- 45Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-09-17 ~ 2019-09-18IIF 9 - Director → ME
- 46Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2015-01-27 ~ 2019-09-18IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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