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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 Stuart Wiltshire

    Related profiles found in government register
  • Mr Stuart Wiltshire
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 1 IIF 2

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 6

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 7

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Hillier Hopkins Llp,first Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 11
  • Stuart Wiltshire
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 12 IIF 13
  • Mr Stuart Wiltshire
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 14

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 15
  • Wiltshire, Stuart
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 18

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 19

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 23
  • Wiltshire, Stuart
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, England

      IIF 24

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 28

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 29 IIF 30

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 31

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 32
  • Wiltshire, Stuart
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, EN6 3AR, United Kingdom

      IIF 33

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, England

      IIF 34
  • Wiltshire, Stuart
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 35

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 36
  • Wiltshire, Stuart
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 22
  • 1
    AVOLARE GROUP LIMITED
    17102705
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    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
  • 2
    JSM (NICE) LIMITED
    - now 04714975
    JSM PLANT LIMITED
    - 2014-07-11 04714975
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JSM BIDCO LIMITED
    12704593
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-07-26
    IIF 29 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-07-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    JSM CIVILS LIMITED
    04715335
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JSM CONSTRUCTION LIMITED
    - now 15016918 03591105
    JSM GROUP SERVICES LIMITED
    - 2024-01-10 15016918 03591105... (more)
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JSM CONSULTANCY SERVICES LIMITED
    - now 09440345
    MRS Z MR S WILTSHIRE LTD
    - 2015-12-03 09440345
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 7
    JSM GROUP HOLDINGS LIMITED
    09763076 15804386
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2024-07-26
    IIF 31 - Director → ME
  • 8
    JSM GROUP SERVICES ACQUISITION LIMITED
    - now 15804822
    WASHINGTON ACQUISITIONCO UK LIMITED
    - 2025-04-08 15804822
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 36 - Director → ME
  • 9
    JSM GROUP SERVICES HOLDINGS INTERNATIONAL LIMITED
    - now FC041956 BR027074
    WASHINGTON TOPCO JERSEY LIMITED
    - 2025-07-24 FC041956
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 16 - Director → ME
  • 10
    JSM GROUP SERVICES LIMITED
    - now 03591105 15016918... (more)
    JSM CONSTRUCTION LIMITED
    - 2024-01-10 03591105 15016918
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1998-07-01 ~ now
    IIF 19 - Director → ME
  • 11
    JSM MIDCO LIMITED
    12704327
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-07-26
    IIF 28 - Director → ME
    Person with significant control
    2020-06-29 ~ 2020-07-02
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    JSM PROPERTIES (LONDON) LIMITED
    09770588
    71-75 Shelton Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-10 ~ now
    IIF 18 - Director → ME
  • 13
    JSM PROPERTIES (UK) LLP
    OC325414
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    JSM PROPERTIES HOLDINGS LIMITED
    12167607
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-09
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    JSM PROPERTY COMPANY LIMITED
    09795061
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JSM TOPCO LIMITED
    12701555
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-07-26
    IIF 30 - Director → ME
    Person with significant control
    2020-06-29 ~ 2021-02-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    NON INTRUSIVE CABLE EXTRACTION LLP
    OC395549
    Sterling House, Mutton Lane, Potters Bar
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    OVAL TOPCO LIMITED
    13145555
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-07-26
    IIF 22 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-05 ~ 2024-07-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SEABBATICAL MARINE LLP
    OC453090
    Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    SQUARE BIDCO LIMITED
    13148483
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-07-26
    IIF 20 - Director → ME
  • 21
    TRIANGLE MIDCO LIMITED
    13147488
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2024-07-26
    IIF 21 - Director → ME
  • 22
    WILTSHIRE FAMILY COMPANY LIMITED
    12476092
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.