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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stewart John Baird

child relation
Offspring entities and appointments 50
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    Contact us for insolvency relation
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    Contact us for insolvency relation
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2008-07-09 ~ 2009-11-13
    IIF 30 - Director → ME
  • 2
    ACTIVE TRAVEL GROUP LTD - now
    Contact us for insolvency relation
    SVP (SSH) LIMITED
    - 2026-07-03 10916290
    Contact us for insolvency relation
    Nucleus House, 2 Lower Mortlake Road, Richmond
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2017-08-31
    IIF 17 - Director → ME
  • 3
    BSPOKE TOURS LIMITED
    09266584
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-16 ~ 2017-08-31
    IIF 54 - Director → ME
  • 4
    CIITAS CONSULTING LIMITED
    04204367
    Contact us for insolvency relation
    26 Darrick Wood Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-04-24 ~ 2016-04-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CLEO SYSTEMS 24 LTD
    - now 07818176
    Contact us for insolvency relation
    CLEO HEALTH LTD - 2013-06-07
    Contact us for insolvency relation
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (17 parents)
    Officer
    2025-01-01 ~ now
    IIF 8 - Director → ME
  • 6
    CONTINUITY OF CARE SERVICES LIMITED
    09440482
    Contact us for insolvency relation
    The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2022-12-03 ~ now
    IIF 13 - Director → ME
  • 7
    CYCLING FOR SOFTIES LIMITED
    09899915
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-03 ~ 2017-08-31
    IIF 48 - Director → ME
  • 8
    DESTINY UK MIDCO LTD - now
    Contact us for insolvency relation
    STONE VP (NO. 3) LIMITED
    - 2022-04-28 11071143 09523932... (more)
    Contact us for insolvency relation
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-03-21
    IIF 12 - Director → ME
    Person with significant control
    2017-11-20 ~ 2022-03-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    DSTNY GLOBAL SERVICES UK LTD - now
    Contact us for insolvency relation
    DESTINY AUTOMATE LTD - 2025-08-01
    Contact us for insolvency relation
    QUNIFI LIMITED
    - 2022-04-28 08414530
    Contact us for insolvency relation
    PGL (125) LIMITED
    - 2015-02-17 08414530 08279019... (more)
    Contact us for insolvency relation
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-13 ~ 2022-03-21
    IIF 26 - Director → ME
  • 10
    EXTREME COOL HOLDINGS LIMITED
    - now 07208174
    Contact us for insolvency relation
    PGL (NINETY) LIMITED
    - 2010-06-18 07208174
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2010-06-14 ~ 2016-10-26
    IIF 37 - Director → ME
  • 11
    EXTREME COOL LIMITED
    05330117
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2015-01-14
    IIF 33 - Director → ME
  • 12
    FARNBOROUGH GREEN PROPERTY (MANAGEMENT) LIMITED
    00836711
    Contact us for insolvency relation
    15 Clifton Close, Orpington, England
    Active Corporate (144 parents)
    Officer
    1995-02-05 ~ 1998-04-03
    IIF 24 - Director → ME
  • 13
    FEDERATION OF TOUR OPERATORS
    02884584
    Contact us for insolvency relation
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2004-08-04 ~ 2008-07-01
    IIF 29 - Director → ME
  • 14
    HIDDEN TRAVEL (FLIGHTS) LIMITED
    - now 04687474
    Contact us for insolvency relation
    LONG TRAVEL (FLIGHTS) LIMITED
    - 2020-01-14 04687474
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 45 - Director → ME
  • 15
    HIDDEN TRAVEL GROUP LIMITED
    - now 04687483
    Contact us for insolvency relation
    LONG TRAVEL LIMITED
    - 2020-01-14 04687483 12366763
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 14 - Director → ME
  • 16
    HIDDEN TRAVEL HOLDINGS LIMITED
    - now 08414606
    Contact us for insolvency relation
    PEBBLE TRAVEL INVESTORS LIMITED
    - 2020-01-14 08414606
    Contact us for insolvency relation
    PGL (127) LIMITED
    - 2014-05-29 08414606 08279019... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ now
    IIF 56 - Director → ME
  • 17
    HIDDEN TRAVEL THREE LIMITED
    - now 11101728
    Contact us for insolvency relation
    COMPLETELY TRAVEL LIMITED
    - 2026-05-01 11101728
    Contact us for insolvency relation
    LTL (001) LIMITED
    - 2018-01-23 11101728 12366763... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-07 ~ now
    IIF 19 - Director → ME
  • 18
    HOTELSHOP UK LIMITED
    - now 03812146
    Contact us for insolvency relation
    BURSTISSUE LIMITED - 1999-09-10
    Contact us for insolvency relation
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 10 - Director → ME
  • 19
    INTERNATIONAL TOURISM SERVICES LIMITED
    04640142
    Contact us for insolvency relation
    30 Park Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2008-07-01
    IIF 28 - Director → ME
  • 20
    PEBBLE HOLIDAYS HOLDINGS LIMITED
    12566570
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-04-21 ~ dissolved
    IIF 43 - Director → ME
  • 21
    PEBBLE HOLIDAYS LIMITED
    12567455
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 22
    PETERE GROUP LIMITED
    - now 07288898
    Contact us for insolvency relation
    PGL (NINETY-NINE) LIMITED
    - 2011-11-18 07288898
    Contact us for insolvency relation
    15 Westbourne Grove Westbourne Grove, Withington, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2011-08-03
    IIF 25 - Director → ME
    2011-08-15 ~ 2014-09-25
    IIF 38 - Director → ME
  • 23
    QDOS COMMUNICATIONS LIMITED
    07300015
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 20 - Director → ME
  • 24
    QDOS SBL GROUP LIMITED
    11257239
    Insolvency (Case 1) In administration
    Administration started on 2024-10-09
    C/o Ernst &young Llp 12, Wellington Place, Leeds
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2018-03-15 ~ 2019-10-31
    IIF 18 - Director → ME
  • 25
    QDOS VOICE & DATA LIMITED
    - now 07629065
    Contact us for insolvency relation
    MISSION TELECOM LIMITED - 2013-03-06
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 26
    QSG TECHNICAL CONSULTING LIMITED
    11781093
    Contact us for insolvency relation
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-22 ~ 2019-10-31
    IIF 23 - Director → ME
  • 27
    QUNIFI GROUP LIMITED
    09523906
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 28
    RAPID RELOCATE LIMITED
    08884830
    Contact us for insolvency relation
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
  • 29
    SJB SECURITIES LIMITED
    08755171
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SKI SOLUTIONS (TRANSPORT) LIMITED
    07974340
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-03 ~ 2017-08-31
    IIF 57 - Director → ME
  • 31
    SKI SOLUTIONS HOLDINGS LIMITED
    07411017
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 41 - Director → ME
  • 32
    SKI SOLUTIONS LIMITED
    01876045
    Contact us for insolvency relation
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2017-08-31
    IIF 40 - Director → ME
  • 33
    SOLOS HOLIDAYS LIMITED
    - now 11931068
    Contact us for insolvency relation
    SOLO'S HOLIDAYS LIMITED
    - 2019-05-15 11931068
    Contact us for insolvency relation
    LTL (002) LIMITED
    - 2019-04-16 11931068 12366763... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (5 parents)
    Officer
    2019-04-08 ~ now
    IIF 16 - Director → ME
  • 34
    SOLUTION BUILDERS LIMITED
    05664506 08249912
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 36 - Director → ME
  • 35
    SOLUTION TELECOMS HOLDINGS LIMITED
    - now 08249912
    Contact us for insolvency relation
    SBL GROUP LIMITED
    - 2018-07-27 08249912 09523932
    Contact us for insolvency relation
    SOLUTION BUILDERS (2012) LIMITED
    - 2015-12-22 08249912 05664506
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-11-15 ~ dissolved
    IIF 55 - Director → ME
  • 36
    SPENCER PRIVATE HOSPITALS LIMITED
    - now 03130118
    Contact us for insolvency relation
    EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
    Contact us for insolvency relation
    INTERCEDE 1158 LIMITED - 1996-02-01
    Contact us for insolvency relation
    1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
    Active Corporate (54 parents)
    Officer
    2021-11-01 ~ 2024-02-01
    IIF 9 - Director → ME
  • 37
    STONE TELECOMMUNICATIONS LIMITED
    09071544
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 42 - Director → ME
  • 38
    STONE VENTURE PARTNERS LIMITED
    - now 07385465 07462627
    Contact us for insolvency relation
    STONE VENTURE PARTNERS (NO. 1) LIMITED
    - 2013-05-13 07385465 07462627
    Contact us for insolvency relation
    STONE VENTURE PARTNERS LIMITED
    - 2012-10-22 07385465 07462627
    Contact us for insolvency relation
    1826 LIMITED
    - 2010-12-21 07385465
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2010-09-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    STONE VP (NO. 1) LIMITED
    10917480 09523932... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-13 ~ 2025-09-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STONE VP (NO. 2) LIMITED
    09895713 09523932... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    STONE VP (NO. 4) LIMITED
    - now 09523932 10917480... (more)
    Contact us for insolvency relation
    STONE VP (NO. 3) LIMITED
    - 2017-11-17 09523932 11071143... (more)
    Contact us for insolvency relation
    STONE VP (NO. 1) LIMITED
    - 2017-08-14 09523932 10917480... (more)
    Contact us for insolvency relation
    SBL GROUP LIMITED
    - 2015-12-22 09523932 08249912
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ now
    IIF 46 - Director → ME
  • 42
    STONE VP (TRAVEL) LIMITED
    - now 08268925
    Contact us for insolvency relation
    PGL (108) LIMITED
    - 2013-09-19 08268925 08268903... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 39 - Director → ME
  • 43
    STONE VP 2020 LIMITED
    12526477
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 50 - Director → ME
  • 44
    SVP 2012 LIMITED
    - now 07462627 11089482
    Contact us for insolvency relation
    STONE VENTURE PARTNERS LIMITED
    - 2013-05-09 07462627 07385465... (more)
    Contact us for insolvency relation
    PGL (106) LIMITED
    - 2012-10-22 07462627 08268955... (more)
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 45
    SVP 2022 LIMITED
    - now 11089482 07462627
    Contact us for insolvency relation
    QUNIFI HOLDINGS LIMITED
    - 2022-03-29 11089482
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 51 - Director → ME
  • 46
    TEMPCO 0819 LIMITED
    12172607
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 47
    UNICUS TRAVEL VENTURES LIMITED
    12564197
    Contact us for insolvency relation
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VANGUARD (2001) LTD
    04210650
    Insolvency (Case 1) In administration
    Administration started on 2019-08-02
    Administration ended on 2020-08-15
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2012-05-31 ~ 2019-01-25
    IIF 31 - Director → ME
  • 49
    VML GROUP LIMITED
    - now 07462697
    Contact us for insolvency relation
    VANGUARD MACHINE LOGISTICS LIMITED
    - 2015-03-25 07462697
    Contact us for insolvency relation
    PGL (103) LIMITED
    - 2012-06-22 07462697 08279019... (more)
    Contact us for insolvency relation
    Unit 8 Varney Business Park, Spon Lane, West Bromwich, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2019-01-25
    IIF 35 - Director → ME
  • 50
    ZULU JOINT INTEGRITY LIMITED
    - now 08268903
    Insolvency (Case 1) In administration
    Administration started on 2019-09-25
    Administration ended on 2020-10-06
    VANGUARD (2001) SW LIMITED
    - 2017-06-26 08268903
    PGL (107) LIMITED
    - 2013-01-11 08268903 07288879... (more)
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-12-19 ~ 2017-10-20
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.