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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

child relation
Offspring entities and appointments 50
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    IIF 6 - Director → ME
  • 2
    ACTIVE TRAVEL GROUP LTD - now
    SVP (SSH) LIMITED
    - 2026-07-03 10916290
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 44 - Director → ME
  • 3
    BSPOKE TOURS LIMITED
    09266584
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2017-08-31
    IIF 30 - Director → ME
  • 4
    CIITAS CONSULTING LIMITED
    04204367
    Dissolved Corporate (5 parents)
    Officer
    2001-04-24 ~ 2016-04-20
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    CLEO SYSTEMS 24 LTD
    - now 07818176
    CLEO HEALTH LTD - 2013-06-07
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
  • 6
    CONTINUITY OF CARE SERVICES LIMITED
    09440482
    Active Corporate (4 parents)
    Officer
    2022-12-03 ~ now
    IIF 40 - Director → ME
  • 7
    CYCLING FOR SOFTIES LIMITED
    09899915
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2017-08-31
    IIF 24 - Director → ME
  • 8
    DESTINY UK MIDCO LTD - now
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 39 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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)
    Active Corporate (16 parents)
    Officer
    2015-02-13 ~ 2022-03-21
    IIF 2 - Director → ME
  • 10
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Active Corporate (11 parents)
    Officer
    2010-06-14 ~ 2016-10-26
    IIF 13 - Director → ME
  • 11
    EXTREME COOL LIMITED
    05330117
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2015-01-14
    IIF 9 - Director → ME
  • 12
    FARNBOROUGH GREEN PROPERTY (MANAGEMENT) LIMITED
    00836711
    Active Corporate (144 parents)
    Officer
    1995-02-05 ~ 1998-04-03
    IIF 52 - Director → ME
  • 13
    FEDERATION OF TOUR OPERATORS
    02884584
    Active Corporate (50 parents)
    Officer
    2004-08-04 ~ 2008-07-01
    IIF 5 - Director → ME
  • 14
    HIDDEN TRAVEL (FLIGHTS) LIMITED
    - now 04687474
    LONG TRAVEL (FLIGHTS) LIMITED
    - 2020-01-14 04687474
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 21 - Director → ME
  • 15
    HIDDEN TRAVEL GROUP LIMITED
    - now 04687483
    LONG TRAVEL LIMITED
    - 2020-01-14 04687483 12366763
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 41 - Director → ME
  • 16
    HIDDEN TRAVEL HOLDINGS LIMITED
    - now 08414606
    PEBBLE TRAVEL INVESTORS LIMITED
    - 2020-01-14 08414606
    PGL (127) LIMITED
    - 2014-05-29 08414606 08279019... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 32 - Director → ME
  • 17
    HIDDEN TRAVEL THREE LIMITED
    - now 11101728
    COMPLETELY TRAVEL LIMITED
    - 2026-05-01 11101728
    LTL (001) LIMITED
    - 2018-01-23 11101728 12366763... (more)
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ now
    IIF 46 - Director → ME
  • 18
    HOTELSHOP UK LIMITED
    - now 03812146
    BURSTISSUE LIMITED - 1999-09-10
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 37 - Director → ME
  • 19
    INTERNATIONAL TOURISM SERVICES LIMITED
    04640142
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 4 - Director → ME
  • 20
    PEBBLE HOLIDAYS HOLDINGS LIMITED
    12566570
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 21
    PEBBLE HOLIDAYS LIMITED
    12567455
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 42 - Director → ME
  • 22
    PETERE GROUP LIMITED
    - now 07288898
    PGL (NINETY-NINE) LIMITED
    - 2011-11-18 07288898
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-08-03
    IIF 1 - Director → ME
    2011-08-15 ~ 2014-09-25
    IIF 14 - Director → ME
  • 23
    QDOS COMMUNICATIONS LIMITED
    07300015
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 47 - Director → ME
  • 24
    QDOS SBL GROUP LIMITED
    11257239
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2018-03-15 ~ 2019-10-31
    IIF 45 - Director → ME
  • 25
    QDOS VOICE & DATA LIMITED
    - now 07629065
    MISSION TELECOM LIMITED - 2013-03-06
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 48 - Director → ME
  • 26
    QSG TECHNICAL CONSULTING LIMITED
    11781093
    Dissolved Corporate (6 parents)
    Officer
    2019-01-22 ~ 2019-10-31
    IIF 50 - Director → ME
  • 27
    QUNIFI GROUP LIMITED
    09523906
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 23 - Director → ME
  • 28
    RAPID RELOCATE LIMITED
    08884830
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 38 - Director → ME
  • 29
    SJB SECURITIES LIMITED
    08755171
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SKI SOLUTIONS (TRANSPORT) LIMITED
    07974340
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ 2017-08-31
    IIF 33 - Director → ME
  • 31
    SKI SOLUTIONS HOLDINGS LIMITED
    07411017
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 17 - Director → ME
  • 32
    SKI SOLUTIONS LIMITED
    01876045
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 16 - Director → ME
  • 33
    SOLOS HOLIDAYS LIMITED
    - now 11931068
    SOLO'S HOLIDAYS LIMITED
    - 2019-05-15 11931068
    LTL (002) LIMITED
    - 2019-04-16 11931068 12366763... (more)
    Active Corporate (5 parents)
    Officer
    2019-04-08 ~ now
    IIF 43 - Director → ME
  • 34
    SOLUTION BUILDERS LIMITED
    05664506 08249912
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 12 - Director → ME
  • 35
    SOLUTION TELECOMS HOLDINGS LIMITED
    - now 08249912
    SBL GROUP LIMITED
    - 2018-07-27 08249912 09523932
    SOLUTION BUILDERS (2012) LIMITED
    - 2015-12-22 08249912 05664506
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 31 - Director → ME
  • 36
    SPENCER PRIVATE HOSPITALS LIMITED
    - now 03130118
    EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
    INTERCEDE 1158 LIMITED - 1996-02-01
    Active Corporate (54 parents)
    Officer
    2021-11-01 ~ 2024-02-01
    IIF 36 - Director → ME
  • 37
    STONE TELECOMMUNICATIONS LIMITED
    09071544
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 18 - Director → ME
  • 38
    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
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-09-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-12-13 ~ 2025-09-17
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STONE VP (NO. 2) LIMITED
    09895713 09523932... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    STONE VP (NO. 4) LIMITED
    - now 09523932 10917480... (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
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ now
    IIF 22 - Director → ME
  • 42
    STONE VP (TRAVEL) LIMITED
    - now 08268925
    PGL (108) LIMITED
    - 2013-09-19 08268925 08268903... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 43
    STONE VP 2020 LIMITED
    12526477
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 26 - Director → ME
  • 44
    SVP 2012 LIMITED
    - now 07462627 11089482
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465... (more)
    PGL (106) LIMITED
    - 2012-10-22 07462627 08268955... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 10 - Director → ME
  • 45
    SVP 2022 LIMITED
    - now 11089482 07462627
    QUNIFI HOLDINGS LIMITED
    - 2022-03-29 11089482
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 46
    TEMPCO 0819 LIMITED
    12172607
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 25 - Director → ME
  • 47
    UNICUS TRAVEL VENTURES LIMITED
    12564197
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VANGUARD (2001) LTD
    04210650
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ 2019-01-25
    IIF 7 - Director → ME
  • 49
    VML GROUP LIMITED
    - now 07462697
    VANGUARD MACHINE LOGISTICS LIMITED
    - 2015-03-25 07462697
    PGL (103) LIMITED
    - 2012-06-22 07462697 08279019... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2019-01-25
    IIF 11 - Director → ME
  • 50
    ZULU JOINT INTEGRITY LIMITED
    - now 08268903
    VANGUARD (2001) SW LIMITED
    - 2017-06-26 08268903
    PGL (107) LIMITED
    - 2013-01-11 08268903 07288879... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-12-19 ~ 2017-10-20
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.