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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

Stewart, Wendy

child relation
Offspring entities and appointments 29
  • 1
    BAM PPP FINANCE LIMITED
    - now 05269742
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-11-18
    IIF 4 - Secretary → ME
  • 2
    BAM PPP LIMITED
    05404010
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-25 ~ 2008-10-31
    IIF 1 - Secretary → ME
  • 3
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 15 - Secretary → ME
  • 4
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 6 - Secretary → ME
  • 5
    BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    - now 05494586 05494630
    BROOMCO (3811) LIMITED - 2005-08-16
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 8 - Secretary → ME
  • 6
    BROMSGROVE SCHOOLS SPV LIMITED
    - now 05494630 05494586
    BROOMCO (3812) LIMITED - 2005-07-29
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 11 - Secretary → ME
  • 7
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 13 - Secretary → ME
  • 8
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 5 - Secretary → ME
  • 9
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 10
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 21 - Secretary → ME
  • 11
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 12 - Secretary → ME
  • 12
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 3 - Secretary → ME
  • 13
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 17 - Secretary → ME
  • 14
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 9 - Secretary → ME
  • 15
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 22 - Secretary → ME
  • 16
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 2 - Secretary → ME
  • 17
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 18
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 19
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED - 2006-01-03
    HBG PROJECTS LIMITED - 2004-06-24
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 25 - Secretary → ME
  • 20
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 21
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 26 - Secretary → ME
  • 22
    SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED
    - now 05957562 05955463
    SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
    GUILDSHELF (197) LIMITED - 2006-11-03
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 19 - Secretary → ME
  • 23
    SOLIHULL BSF SCHOOLS LIMITED
    - now 05955463 05957562
    SOLIHULL SCHOOLS LIMITED - 2007-04-20
    GUILDSHELF (198) LIMITED - 2006-10-31
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 23 - Secretary → ME
  • 24
    WEST DUNBARTONSHIRE SCHOOLS LIMITED
    SC326195 SC326202
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (19 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 10 - Secretary → ME
  • 25
    WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED
    - now SC326202 SC326195
    WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 7 - Secretary → ME
  • 26
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 18 - Secretary → ME
  • 27
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 20 - Secretary → ME
  • 28
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 24 - Secretary → ME
  • 29
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 16 - Secretary → ME

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