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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

Mr Stuart James Mclachlan

    Related profiles found in government register
  • Mr Stuart James Mclachlan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, England

      IIF 1

    • icon of address Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 2
  • Mr Stuart Mclachlan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley House, Chiltern Road, Amerham, Buckinghamshire, HP6 5PG, United Kingdom

      IIF 3
  • Mclachlan, Stuart James
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Cheltenham Parade, Harrogate, HG1 1DD, United Kingdom

      IIF 4

    • icon of address 26-29, Cross Street, London, EC1N 8UH, England

      IIF 5 IIF 6

    • icon of address Fitzroy House, 355 Euston Road, London, NW1 3AL, England

      IIF 7

    • icon of address Floor 1, 26 - 29 St. Cross Street, London, England, EC1N 8UH, England

      IIF 8 IIF 9 IIF 10

    • icon of address Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, England

      IIF 19

    • icon of address Unit 3.g.1, The Leathermarket, 11-13 Weston Street, London, SE1 3ER, United Kingdom

      IIF 20

    • icon of address 9 Newtec Place, Magdalen Road, Oxford, OX4 1RE, England

      IIF 21

    • icon of address 9 Newtec Place, Magdalen Road, Oxford, Oxfordshire, OX4 1RE, England

      IIF 22 IIF 23
  • Mclachlan, Stuart James
    British consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsp House, 70 Chancery Lane, London, WC2A 1AF

      IIF 24 IIF 25
  • Mclachlan, Stuart James
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 26

    • icon of address 26, Atwood Road, Didsbury, Manchester, M20 6TD, England

      IIF 27
  • Mclachlan, Stuart James
    British environmental consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclachlan, Stuart
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashley House, Chiltern Road, Amerham, Buckinghamshire, HP6 5PG, United Kingdom

      IIF 31
  • Mclachlan, Stuart James
    British environmental biologist born in August 1967

    Registered addresses and corresponding companies

    • icon of address 11 Easton Terrace, High Wycombe, Buckinghamshire, HP13 6AF

      IIF 32
  • Mclachlan, Stuart James
    British environmental consultant born in August 1967

    Registered addresses and corresponding companies

    • icon of address 11 Easton Terrace, High Wycombe, Buckinghamshire, HP13 6AF

      IIF 33 IIF 34

    • icon of address Flat 38 5 Millennium Drive, London, E14 3GE

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    BEST FOOT FORWARD LIMITED - 2014-12-23
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ now
    IIF 9 - Director → ME
  • 2
    SHERPA BIDCO LIMITED - 2023-08-03
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 18 - Director → ME
  • 4
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 10 - Director → ME
  • 5
    SHERPA BIDCO LIMITED - 2023-06-19
    SHERPA DEBTCO LIMITED - 2023-08-03
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 13 - Director → ME
  • 6
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 15 - Director → ME
  • 7
    SHERPA HOLDCO LIMITED - 2023-08-03
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 17 - Director → ME
  • 8
    SHERPA MIDCO LIMITED - 2023-08-03
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 11 - Director → ME
  • 9
    SHERPA TOPCO LIMITED - 2023-08-04
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-28 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Ashley House, Chiltern Road, Amerham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    icon of address 26-29 Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 5 - Director → ME
  • 13
    GIVEN LONDON LIMITED - 2021-04-16
    icon of address 26-29 Cross Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,597,136 GBP2023-12-31
    Officer
    icon of calendar 2024-03-19 ~ now
    IIF 6 - Director → ME
  • 14
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    228,299 GBP2020-12-31
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 23 - Director → ME
  • 16
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-10-31 ~ now
    IIF 21 - Director → ME
  • 17
    icon of address 5 Cheltenham Parade, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    635,196 GBP2021-10-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 26-29 St. Cross Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,086,669 GBP2023-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 19 - Director → ME
  • 21
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -44,553 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    547 GBP2021-12-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 7 - Director → ME
Ceased 10
  • 1
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    PROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2023-06-07
    IIF 27 - Director → ME
  • 3
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP UK PLC - 2008-01-11
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    WSP UK LIMITED - 2008-01-11
    WSP KENCHINGTON FORD PLC - 1994-11-24
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    IIF 33 - Director → ME
  • 4
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    WSP CONSULTANTS LIMITED - 1997-04-08
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-03 ~ 2012-09-24
    IIF 30 - Director → ME
  • 5
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-18 ~ 2012-09-03
    IIF 29 - Director → ME
  • 6
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2001-01-02
    IIF 35 - Director → ME
  • 7
    WSP GROUP PLC - 2012-11-01
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    WSP HOLDINGS PLC - 1993-11-05
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2012-09-24
    IIF 24 - Director → ME
  • 8
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-01
    IIF 32 - Director → ME
  • 9
    SPEED 1668 LIMITED - 1991-07-10
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2012-09-24
    IIF 28 - Director → ME
    icon of calendar 1999-03-16 ~ 2001-10-05
    IIF 34 - Director → ME
  • 10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2012-09-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.