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

Laird, Stuart Wilson

    Related profiles found in government register
  • Laird, Stuart Wilson
    British alternate director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

      IIF 1 IIF 2
  • Laird, Stuart Wilson
    British business advisor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British chief operating officer born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 25
  • Laird, Stuart Wilson
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Harwood, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA, England

      IIF 39

    • Fir Tree Farm, House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire, SO50 7DF, United Kingdom

      IIF 40
  • Laird, Stuart Wilson
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Laird, Stuart Wilson
    British engineering consultant born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 62, Rumbridge Street, Totton, Southampton, SO40 9DS, England

      IIF 59
  • Laird, Stuart Wilson
    British civil engineer born in May 1953

    Registered addresses and corresponding companies

    • Pine Corner 1 Lake Road Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 1EZ

      IIF 60
  • Laird, Stuart Wilson
    British director

    Registered addresses and corresponding companies

    • Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England

      IIF 61
  • Mr Stuart Wilson Laird
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Harwood, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA, England

      IIF 62

    • Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England

      IIF 63
  • Mr Stuart Wilson Laird
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blr Property Management Ltd, Hyde House, The Hyde, London, NW9 6LH, England

      IIF 64
child relation
Offspring entities and appointments
Active 16
  • 1
    Media House, Azalea Drive, Swanley, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 35 - director → ME
  • 2
    Unit A School Lane, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    1,283,639 GBP2024-03-31
    Officer
    2005-01-25 ~ now
    IIF 55 - director → ME
    2005-01-25 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 12 - director → ME
  • 4
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (2 parents)
    Officer
    2009-09-25 ~ now
    IIF 9 - director → ME
  • 5
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 22 - director → ME
  • 6
    Fir Tree Farm House Fir Tree Lane, Horton Heath, Eastleigh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 3 - director → ME
  • 7
    Harwood, Armstrong Road, Brockenhurst, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    95,665 GBP2023-09-30
    Officer
    2019-09-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4th Floor 399-401 Strand, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,493 GBP2024-03-31
    Officer
    2021-04-23 ~ dissolved
    IIF 56 - director → ME
  • 9
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 20 - director → ME
  • 10
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-04-23 ~ dissolved
    IIF 7 - director → ME
  • 11
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2008-04-23 ~ now
    IIF 10 - director → ME
  • 12
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (10 parents)
    Officer
    2014-02-24 ~ now
    IIF 59 - director → ME
  • 13
    Fir Tree Farm House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 40 - director → ME
  • 14
    UHL (MEDIA HOUSE) LIMITED - 2015-03-26
    Media House, Azalea Drive, Swanley, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 28 - director → ME
  • 15
    BULLOCK CYMRU LIMITED - 2015-04-21
    Media House, Azalea Drive, Swanley, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - director → ME
  • 16
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 13 - director → ME
Ceased 45
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ 2015-06-29
    IIF 24 - director → ME
  • 2
    HEREFORDSHIRE JARVIS SERVICES LIMITED - 2007-09-04
    JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
    JARVISHELF 56 LIMITED - 2003-07-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-11 ~ 2007-08-31
    IIF 5 - director → ME
  • 3
    50 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 14 - director → ME
  • 4
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 18 - director → ME
  • 5
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 48 - director → ME
  • 6
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 11 - director → ME
  • 7
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 19 - director → ME
  • 8
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 1 - director → ME
  • 9
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 2 - director → ME
  • 10
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 17 - director → ME
  • 11
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2008-11-26
    IIF 6 - director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-12-18
    IIF 47 - director → ME
  • 13
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-12-18
    IIF 44 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2002-12-18
    IIF 54 - director → ME
  • 15
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-03-13 ~ 2002-12-18
    IIF 52 - director → ME
  • 16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    2009-09-25 ~ 2016-02-22
    IIF 23 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Officer
    2009-09-25 ~ 2011-03-31
    IIF 4 - director → ME
  • 18
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    2009-09-25 ~ 2014-01-21
    IIF 8 - director → ME
  • 19
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved corporate
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 21 - director → ME
  • 20
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Corporate
    Officer
    2008-04-23 ~ 2015-02-13
    IIF 15 - director → ME
  • 21
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    2009-09-25 ~ 2010-07-14
    IIF 16 - director → ME
  • 22
    KLEER LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-06-05 ~ 2002-12-18
    IIF 53 - director → ME
  • 23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2013-12-17
    IIF 25 - director → ME
  • 24
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1993-08-12 ~ 1997-02-04
    IIF 60 - director → ME
  • 25
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2003-06-23
    IIF 43 - director → ME
  • 26
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2005-07-31
    IIF 45 - director → ME
  • 27
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-01 ~ 2002-12-18
    IIF 49 - director → ME
  • 28
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    IIF 51 - director → ME
  • 29
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    1998-01-08 ~ 2002-12-18
    IIF 42 - director → ME
  • 30
    JARVISHELF 4 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2007-10-23
    IIF 50 - director → ME
  • 31
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (10 parents)
    Person with significant control
    2016-10-11 ~ 2021-10-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED - 2020-07-01
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-01-26 ~ 2021-03-10
    IIF 26 - director → ME
  • 33
    SPECTRUM PROPERTY CARE LTD - 2022-11-11
    Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Officer
    2016-11-11 ~ 2021-03-10
    IIF 27 - director → ME
  • 34
    WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
    Sovereign House, Basing View, Basingstoke, Hampshire, England
    Corporate (6 parents)
    Officer
    2017-01-26 ~ 2021-03-10
    IIF 41 - director → ME
  • 35
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    1998-01-08 ~ 2002-12-18
    IIF 46 - director → ME
  • 36
    UHG LIMITED - 2015-03-25
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 32 - director → ME
  • 37
    FLAG BUILDING & HEATING SUPPLIES LIMITED - 2015-03-26
    ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12
    ALPHA THERM LIMITED - 1993-10-01
    PRIME EQUIPMENT LTD - 1993-08-02
    MILLAISE LIMITED - 1993-02-01
    Media House, Azalea Drive, Swanley, Kent
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ 2016-02-22
    IIF 33 - director → ME
  • 38
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    SEVCO 5078 LIMITED - 2012-04-14
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2019-09-18
    IIF 31 - director → ME
  • 39
    DTB HOLDINGS LIMITED - 2015-03-26
    INGLEBY (1661) LIMITED - 2005-07-12
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 37 - director → ME
  • 40
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 38 - director → ME
  • 41
    UHG HOLDINGS LIMITED - 2015-03-26
    IRIS BIDCO LIMITED - 2010-10-28
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 36 - director → ME
  • 42
    UNITED HOUSE GROUP LIMITED - 2015-03-25
    OBTAINFLOWER LIMITED - 1995-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 34 - director → ME
  • 43
    UNITED HOUSE LIMITED - 2015-03-25
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2019-09-18
    IIF 58 - director → ME
  • 44
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2019-09-18
    IIF 57 - director → ME
  • 45
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-01-27 ~ 2019-09-18
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.