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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.

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
Active 28
  • 1
    26 Darrick Wood Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    CLEO HEALTH LTD - 2013-06-07
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    -1,414,595 GBP2024-06-30
    Officer
    2025-01-01 ~ now
    IIF 34 - Director → ME
  • 3
    LTL (001) LIMITED - 2018-01-23
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-07 ~ now
    IIF 39 - Director → ME
  • 4
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357 GBP2024-05-31
    Officer
    2022-12-03 ~ now
    IIF 37 - Director → ME
  • 5
    LONG TRAVEL (FLIGHTS) LIMITED - 2020-01-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2015-10-15 ~ now
    IIF 3 - Director → ME
  • 6
    LONG TRAVEL LIMITED - 2020-01-14 12366763
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    93,789 GBP2024-09-30
    Officer
    2015-10-15 ~ now
    IIF 49 - Director → ME
  • 7
    PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
    PGL (127) LIMITED - 2014-05-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,218 GBP2024-09-30
    Officer
    2014-05-16 ~ now
    IIF 7 - Director → ME
  • 8
    BURSTISSUE LIMITED - 1999-09-10
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1,399,334 GBP2021-12-30
    Officer
    2025-01-01 ~ now
    IIF 35 - Director → ME
  • 9
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 43 - Director → ME
  • 11
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    116 GBP2021-12-31
    Officer
    2018-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 12
    MISSION TELECOM LIMITED - 2013-03-06
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 13
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    739,750 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 36 - Director → ME
  • 14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,457 GBP2024-12-31
    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
  • 15
    SOLO'S HOLIDAYS LIMITED - 2019-05-15
    LTL (002) LIMITED - 2019-04-16
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2019-04-08 ~ now
    IIF 38 - Director → ME
  • 16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -228,711 GBP2021-12-31
    Officer
    2012-11-15 ~ dissolved
    IIF 20 - Director → ME
  • 17
    SBL GROUP LIMITED - 2018-07-27 09523932
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,406 GBP2021-12-31
    Officer
    2012-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 18
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 16 - Director → ME
  • 19
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13 07462627
    STONE VENTURE PARTNERS LIMITED - 2012-10-22 07462627
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Officer
    2010-09-23 ~ now
    IIF 2 - Director → ME
  • 20
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    Officer
    2017-08-15 ~ now
    IIF 40 - Director → ME
  • 21
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    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
  • 22
    STONE VP (NO. 3) LIMITED - 2017-11-17 10917480, 11071143, 09895713
    STONE VP (NO. 1) LIMITED - 2017-08-14 10917480, 11071143, 09895713
    SBL GROUP LIMITED - 2015-12-22 08249912
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2015-04-02 ~ now
    IIF 4 - Director → ME
  • 23
    PGL (108) LIMITED - 2013-09-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,179 GBP2021-12-31
    Officer
    2013-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 24
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-19 ~ dissolved
    IIF 27 - Director → ME
  • 25
    STONE VENTURE PARTNERS LIMITED - 2013-05-09 07385465
    PGL (106) LIMITED - 2012-10-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -124,125 GBP2022-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 12 - Director → ME
  • 26
    QUNIFI HOLDINGS LIMITED - 2022-03-29
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,725 GBP2024-12-31
    Officer
    2017-11-30 ~ now
    IIF 5 - Director → ME
  • 27
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -48,587 GBP2021-12-31
    Officer
    2019-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 28
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    52 GBP2021-04-30
    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
Ceased 24
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    IIF 10 - Director → ME
  • 2
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2014-10-16 ~ 2017-08-31
    IIF 29 - Director → ME
  • 3
    26 Darrick Wood Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2001-04-24 ~ 2016-04-20
    IIF 33 - Director → ME
  • 4
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-03 ~ 2017-08-31
    IIF 25 - Director → ME
  • 5
    STONE VP (NO. 3) LIMITED - 2022-04-28 10917480, 09523932, 09895713
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    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
  • 6
    DESTINY AUTOMATE LTD - 2025-08-01
    QUNIFI LIMITED - 2022-04-28
    PGL (125) LIMITED - 2015-02-17
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,135,006 GBP2024-12-31
    Officer
    2015-02-13 ~ 2022-03-21
    IIF 18 - Director → ME
  • 7
    PGL (NINETY) LIMITED - 2010-06-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,254,819 GBP2024-10-30
    Officer
    2010-06-14 ~ 2016-10-26
    IIF 14 - Director → ME
  • 8
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    2010-04-29 ~ 2015-01-14
    IIF 11 - Director → ME
  • 9
    15 Clifton Close, Orpington, England
    Active Corporate (19 parents)
    Equity (Company account)
    75,336 GBP2025-01-31
    Officer
    1995-02-05 ~ 1998-04-03
    IIF 51 - Director → ME
  • 10
    30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2004-08-04 ~ 2008-07-01
    IIF 9 - Director → ME
  • 11
    30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    371 GBP2019-06-30
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 1 - Director → ME
  • 12
    PGL (NINETY-NINE) LIMITED - 2011-11-18
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2014-09-25
    IIF 21 - Director → ME
    2011-08-01 ~ 2011-08-03
    IIF 8 - Director → ME
  • 13
    C/o Ernst &young Llp 12, Wellington Place, Leeds
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,986,575 GBP2022-12-31
    Officer
    2018-03-15 ~ 2019-10-31
    IIF 45 - Director → ME
  • 14
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ 2019-10-31
    IIF 48 - Director → ME
  • 15
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    2016-02-03 ~ 2017-08-31
    IIF 31 - Director → ME
  • 16
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,906 GBP2024-04-30
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 32 - Director → ME
  • 17
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,678,358 GBP2024-04-30
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 22 - Director → ME
  • 18
    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 (6 parents)
    Equity (Company account)
    5,396,458 GBP2024-03-31
    Officer
    2021-11-01 ~ 2024-02-01
    IIF 41 - Director → ME
  • 19
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13 07462627
    STONE VENTURE PARTNERS LIMITED - 2012-10-22 07462627
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    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
  • 20
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    49,860 GBP2024-12-31
    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
  • 21
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    166,300 GBP2024-04-30
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 44 - Director → ME
  • 22
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    621,168 GBP2015-12-31
    Officer
    2012-05-31 ~ 2019-01-25
    IIF 19 - Director → ME
  • 23
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2012-06-22 08550170
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    524,067 GBP2015-12-31
    Officer
    2012-05-03 ~ 2019-01-25
    IIF 13 - Director → ME
  • 24
    VANGUARD (2001) SW LIMITED - 2017-06-26
    PGL (107) LIMITED - 2013-01-11
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    42,859 GBP2014-12-31
    Officer
    2012-12-19 ~ 2017-10-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.