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
Individuals in focus
Mclachlan, Stuart James
Mclachlan, Stuart James
British ceo born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, England
Mclachlan, Stuart James
British chartered accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Cheltenham Parade, Harrogate, HG1 1DD, United Kingdom
Mclachlan, Stuart James
British company director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Stuart James
British consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Stuart James
British director born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Stuart James
British environmental consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Stuart James
British none born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMclachlan, Stuart James
British environmental biologist born in August 1967Registered addresses and corresponding companies
IIF 28 11 Easton Terrace, High Wycombe, Buckinghamshire, HP13 6AF
Mclachlan, Stuart James
British environmental consultant born in August 1967Registered addresses and corresponding companiesMr Stuart James Mclachlan
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ANTHESIS (UK) LIMITED
- nowBEST FOOT FORWARD LIMITED - 2014-12-23 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)Officer
2013-10-21 ~ nowIIF 5 - Director → ME - 2
ANTHESIS BIDCO LIMITED
- nowSHERPA BIDCO LIMITED - 2023-08-03 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-07 ~ nowIIF 22 - Director → ME - 3 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-03-01 ~ nowIIF 16 - Director → ME
- 4ANTHESIS CONSULTING GROUP PLC - 2014-02-25 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2013-03-01 ~ nowIIF 15 - Director → ME
- 5
ANTHESIS DEBTCO LIMITED
- nowSHERPA DEBTCO LIMITED - 2023-08-03SHERPA BIDCO LIMITED - 2023-06-19 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-07 ~ nowIIF 24 - Director → ME - 6
ANTHESIS GLOBAL LIMITED
- nowPROJECT CALCUTTA TOPCO LIMITED - 2021-05-24 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-12-02 ~ nowIIF 11 - Director → ME - 7
ANTHESIS HOLDCO LIMITED
- nowSHERPA HOLDCO LIMITED - 2023-08-03 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-07 ~ nowIIF 26 - Director → ME - 8
ANTHESIS MIDCO LIMITED
- nowSHERPA MIDCO LIMITED - 2023-08-03 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-08-07 ~ nowIIF 23 - Director → ME - 9
ANTHESIS TOPCO LIMITED
- nowSHERPA TOPCO LIMITED - 2023-08-04 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer 2023-08-01 ~ nowIIF 25 - Director → ME - 10 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (5 parents)Officer 2014-02-28 ~ nowIIF 3 - Director → ME
- 11GIVEN LONDON HOLDINGS LIMITED - 2021-04-16 26-29 Cross Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,697 GBP2023-12-31Officer 2024-03-19 ~ nowIIF 8 - Director → ME
- 12
GIVEN AGENCY LIMITED
- nowGIVEN LONDON LIMITED - 2021-04-16 26-29 Cross Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,597,136 GBP2023-12-31Officer 2024-03-19 ~ nowIIF 9 - Director → ME - 13
LRS CONSULTANCY LIMITED
- nowLONDON REMADE SOLUTIONS LIMITED - 2009-11-24 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (3 parents)Equity (Company account)228,299 GBP2020-12-31Officer 2015-02-12 ~ nowIIF 20 - Director → ME - 14 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2021-12-31Officer 2015-02-12 ~ nowIIF 21 - Director → ME
- 15 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer 2014-10-31 ~ nowIIF 4 - Director → ME
- 16 5 Cheltenham Parade, Harrogate, United KingdomActive Corporate (3 parents)Equity (Company account)635,196 GBP2021-10-31Officer 2022-07-06 ~ nowIIF 2 - Director → ME
- 17 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-12-03 ~ nowIIF 10 - Director → ME
- 18 Fitzroy House, 355 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-02-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-02-16 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 26-29 St. Cross Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,086,669 GBP2023-03-31Officer 2023-12-21 ~ nowIIF 1 - Director → ME
- 20THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-44,553 GBP2018-01-01 ~ 2018-12-31Officer 2019-02-01 ~ nowIIF 27 - Director → ME
- 21 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)547 GBP2021-12-31Officer 2023-05-26 ~ nowIIF 14 - Director → ME
Ceased
10
- 1
ANTHESIS GLOBAL LIMITED
- nowPROJECT CALCUTTA TOPCO LIMITED - 2021-05-24 Floor 1 26 - 29 St. Cross Street, London, England, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-12-02 ~ 2021-03-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2
SUSTAIN 2023 LTD
- nowPROJECT CALCUTTA BIDCO B LIMITED - 2023-07-31 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 1 offspring)Officer 2020-12-03 ~ 2023-06-07IIF 13 - Director → ME - 3
WSP BUILDINGS LIMITED
- nowWSP UK LIMITED - 2008-01-11WSP UK PLC - 2008-01-11WSP CONSULTING ENGINEERS PLC - 2004-09-06WSP KENCHINGTON FORD PLC - 1994-11-24EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 1998-01-01 ~ 1998-12-31IIF 29 - Director → ME - 4WSP CONSULTANTS LIMITED - 1997-04-08GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 1996-01-03 ~ 2012-09-24IIF 19 - Director → ME
- 5 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2000-12-18 ~ 2012-09-03IIF 18 - Director → ME
- 6WSP INTERNATIONAL LIMITED - 2006-12-21 Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents, 9 offsprings)Officer 2000-12-18 ~ 2001-01-02IIF 31 - Director → ME
- 7
WSP GROUP LIMITED
- nowWSP GROUP PLC - 2012-11-01WSP HOLDINGS PLC - 1993-11-05FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27 Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents)Officer 2006-01-01 ~ 2012-09-24IIF 6 - Director → ME - 8WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29DONALD RUDD & PARTNERS LIMITED - 1992-12-08 Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents)Officer 1995-08-01 ~ 1997-08-01IIF 28 - Director → ME
- 9
WSP REMEDIATION LIMITED
- nowOAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18SPEED 1668 LIMITED - 1991-07-10 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-03-16 ~ 2001-10-05IIF 30 - Director → ME 2008-05-01 ~ 2012-09-24IIF 17 - Director → ME - 10 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 2006-10-27 ~ 2012-09-24IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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