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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

Macwhirter, Stuart Boyde

    Related profiles found in government register
  • Macwhirter, Stuart Boyde
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ, United Kingdom

      IIF 1

    • Berkeley House, Dix's Field, Exeter, EX1 1PZ, United Kingdom

      IIF 2

    • C/o The Hay Group, Berkeley House, Dix's Field, Exeter, EX1 1PZ, England

      IIF 3 IIF 4

    • 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 5 IIF 6 IIF 7

    • 5, Chivelston, 78 Parkside, London, SW19 5LH, United Kingdom

      IIF 15 IIF 16

    • 55, Church Road, Wimbledon Village, London, SW19 5DQ, United Kingdom

      IIF 17
  • Macwhirter, Stuart Boyde
    British born in January 1944

    Resident in Australia

    Registered addresses and corresponding companies

    • 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 18

    • 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 19

    • House No 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 20
  • Macwhirter, Stuart Boyde
    British chartered accountant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH, England

      IIF 21
  • Macwhirter, Stuart Boyde
    British

    Registered addresses and corresponding companies

    • 17 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH

      IIF 22 IIF 23
  • Mr Stuart Macwhirter
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 55, Church Road, Wimbledon, London, England, SW19 5DQ, United Kingdom

      IIF 24
  • Mr Stuart Boyde Macwhirter
    British born in January 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chivelston, 78 Parkside, London, SW19 5LH, United Kingdom

      IIF 25 IIF 26

    • Suite 5 Chivelston, 78 Park Side, London, SW19 5LH, England

      IIF 27

    • Suite 5 Chivelston, Wimbledon Park Side, London, SW19 5LH, England

      IIF 28 IIF 29 IIF 30
  • Mr Stuart Boyde Macwhirter
    British born in January 1944

    Resident in Australia

    Registered addresses and corresponding companies

    • Suite 5 Chivelston, Wimbledon Park Side, London, SW19 5LH, England

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    56 DRAYCOTT RMC LTD
    10538343 10743574, 10538275
    5 Chivelston, 78 Parkside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    56 DRAYCOTT RTM COMPANY LTD
    10743574 10538343, 10538275
    56 Draycott Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-04-27 ~ 2018-08-13
    IIF 2 - Director → ME
  • 3
    58 DRAYCOTT RMC LTD
    10538275 10538343, 10743574
    C/o The Hay Group Berkeley House, Dix's Field, Exeter, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -186 GBP2017-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 4
    CHIVELSTON BUILDINGS LIMITED
    - now 04203463
    COINPEAK LIMITED
    - 2014-04-15 04203463
    55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Officer
    2007-05-29 ~ now
    IIF 18 - Director → ME
  • 5
    CHIVELSTON LANDS LIMITED
    - now 03028693
    CHIVELSTON MANAGEMENT LIMITED
    - 2015-12-24 03028693
    55 Church Road, Wimbledon, London, England
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    62,403 GBP2024-03-31
    Officer
    1995-03-03 ~ now
    IIF 20 - Director → ME
  • 6
    DIXEY21 LTD
    - now 02673374
    THE HAY GROUP HOLDINGS LIMITED
    - 2020-03-04 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,832 GBP2018-06-30
    Officer
    1991-12-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    F.T. LUCKMAN & CO. LIMITED
    00411014 08350181
    C/o The Hay Group Berkeley House, Dix's Field, Exeter, England
    Active Corporate (7 parents)
    Equity (Company account)
    -121,246 GBP2024-04-30
    Officer
    2008-12-01 ~ now
    IIF 4 - Director → ME
  • 8
    F.T. LUCKMAN HOLDINGS LIMITED
    01448941
    C/o The Hay Group Berkeley House, Dix's Field, Exeter, England
    Active Corporate (6 parents)
    Equity (Company account)
    572,494 GBP2024-04-30
    Officer
    2006-04-01 ~ now
    IIF 3 - Director → ME
  • 9
    HAY HOLDINGS LIMITED
    - now 01361245
    MORTGAGE CLEARING AGENCY LIMITED(THE)
    - 1986-10-23 01361245
    LOWROLE LIMITED
    - 1984-03-06 01361245
    55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -81,077 GBP2024-06-30
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    HAY TAX LIMITED
    04601218
    Berkeley House, Dixs Field, Exeter, Devon
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    87,860 GBP2025-03-31
    Officer
    2002-12-05 ~ 2017-11-30
    IIF 8 - Director → ME
  • 11
    KW INVESTMENT MANAGEMENT LIMITED - now
    EUROPEAN INVESTMENT MANAGEMENT LTD
    - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED
    - 2009-11-30 06931664
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2010-06-10
    IIF 6 - Director → ME
  • 12
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC
    - 2014-04-10 06931031
    10-11 Austin Friars, London, England
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2009-06-11 ~ 2010-06-10
    IIF 11 - Director → ME
  • 13
    ONE CAPITAL LIMITED - now 09741099
    CMS CAPITAL LIMITED - 2015-09-27 09741099, 08514693
    EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD - 2013-08-09 08514693
    EUROPEAN FINANCIAL PLANNING LTD
    - 2011-06-02 06931933 01265376
    EW MANAGEMENT LIMITED
    - 2010-01-05 06931933
    110 Cannon Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    137 GBP2023-12-31
    Officer
    2009-06-12 ~ 2010-06-10
    IIF 12 - Director → ME
  • 14
    OPERA SUPPORT & FUNDING LTD
    07575977
    C/o The Hay Group Chartered Accountants Berkeley House, Dix's Field, Exeter, Devon
    Dissolved Corporate (7 parents)
    Equity (Company account)
    12,344 GBP2021-03-31
    Officer
    2011-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 15
    PARKSIDE 78 LIMITED
    04726152
    55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -965 GBP2023-03-31
    Officer
    2003-04-09 ~ 2009-04-10
    IIF 10 - Director → ME
  • 16
    PRIMTILE LIMITED
    01459662
    55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    ~ now
    IIF 13 - Director → ME
    1992-12-21 ~ 2017-09-22
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    ROOFHOLD LIMITED
    16081095
    55 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 17 - Director → ME
  • 18
    SOLAR WATER PLC
    - now 04094302 11073385
    WATERL'EAU PLC
    - 2018-02-07 04094302 09868941, 11073385
    19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    439,652 GBP2023-12-31
    Officer
    2017-07-12 ~ 2018-03-12
    IIF 1 - Director → ME
  • 19
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
    - now 02035407
    FORCEPAUSE LIMITED
    - 2015-12-08 02035407
    HAY NOMINEES LIMITED
    - 1992-10-22 02035407
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED
    - 1987-04-24 02035407
    FORCEPAUSE LIMITED
    - 1986-09-26 02035407
    55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    71,088 GBP2024-06-30
    Officer
    ~ now
    IIF 19 - Director → ME
    ~ 1992-12-21
    IIF 23 - Secretary → ME
    Person with significant control
    2025-08-04 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    THE LONDON OPERA COMPANY LIMITED
    03033872
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,311 GBP2018-08-31
    Officer
    1995-03-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TRANSAXMAN LIMITED - now
    THE HAY GROUP TRANSACTION MANAGEMENT LIMITED
    - 2003-04-18 03719940
    1 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-02-25 ~ 2003-04-14
    IIF 7 - Director → ME

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