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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

Mclachlan, Stuart James

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stuart James Mclachlan
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ANTHESIS (UK) LIMITED
    - now 03409491 09325165
    BEST FOOT FORWARD LIMITED
    - 2014-12-23 03409491 09325165
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2026-01-07
    IIF 5 - Director → ME
  • 2
    ANTHESIS BIDCO LIMITED
    - now 14943770 14940526
    SHERPA BIDCO LIMITED - 2023-08-03
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 6 - Director → ME
  • 3
    ANTHESIS CONSULTING (UK) LIMITED
    08426254
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2026-01-07
    IIF 15 - Director → ME
  • 4
    ANTHESIS CONSULTING GROUP LIMITED
    - now 08425819
    ANTHESIS CONSULTING GROUP PLC
    - 2014-02-25 08425819
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2026-01-07
    IIF 7 - Director → ME
  • 5
    ANTHESIS DEBTCO LIMITED
    - now 14940675
    SHERPA DEBTCO LIMITED - 2023-08-03
    SHERPA BIDCO LIMITED - 2023-06-19
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 10 - Director → ME
  • 6
    ANTHESIS GLOBAL LIMITED
    - now 13055603
    PROJECT CALCUTTA TOPCO LIMITED
    - 2021-05-24 13055603
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-12-02 ~ 2026-01-07
    IIF 12 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-03-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    ANTHESIS HOLDCO LIMITED
    - now 14940606
    SHERPA HOLDCO LIMITED - 2023-08-03
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 14 - Director → ME
  • 8
    ANTHESIS MIDCO LIMITED
    - now 14940526 14943770
    SHERPA MIDCO LIMITED - 2023-08-03
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-07 ~ 2026-01-07
    IIF 8 - Director → ME
  • 9
    ANTHESIS TOPCO LIMITED
    - now 14940383
    SHERPA TOPCO LIMITED
    - 2023-08-04 14940383
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-07
    IIF 13 - Director → ME
  • 10
    CALEB MANAGEMENT SERVICES LIMITED
    03751482
    Active Corporate (15 parents)
    Officer
    2014-02-28 ~ 2026-01-07
    IIF 11 - Director → ME
  • 11
    FORGOTTEN FARMS LLP
    OC458223
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GIVEN AGENCY HOLDINGS LIMITED
    - now 10572289
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2026-01-07
    IIF 2 - Director → ME
  • 13
    GIVEN AGENCY LIMITED
    - now 07048051
    GIVEN LONDON LIMITED - 2021-04-16
    Active Corporate (8 parents)
    Officer
    2024-03-19 ~ 2026-01-07
    IIF 3 - Director → ME
  • 14
    LRS CONSULTANCY LIMITED
    - now 05853215
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Active Corporate (23 parents)
    Officer
    2015-02-12 ~ 2026-01-07
    IIF 19 - Director → ME
  • 15
    LRS ENVIRONMENTAL LIMITED
    06950811
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2026-01-07
    IIF 20 - Director → ME
  • 16
    MEDIA4CHANGE (UK) LIMITED
    06398368
    Active Corporate (10 parents)
    Officer
    2014-10-31 ~ 2026-01-07
    IIF 18 - Director → ME
  • 17
    PADD ENERGY LTD
    08748820
    Active Corporate (7 parents)
    Officer
    2022-07-06 ~ 2026-01-07
    IIF 1 - Director → ME
  • 18
    PROJECT CALCUTTA BIDCO A LIMITED
    13059750 13059802
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2026-01-07
    IIF 9 - Director → ME
  • 19
    PROJECT CALCUTTA NOMINEES LIMITED
    13205261
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    REVOLT COMMUNICATIONS LIMITED
    10657869
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-21 ~ 2026-01-07
    IIF 16 - Director → ME
  • 21
    SUSTAIN 2023 LTD - now
    PROJECT CALCUTTA BIDCO B LIMITED
    - 2023-07-31 13059802 13059750
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-06-07
    IIF 24 - Director → ME
  • 22
    THE GOOD BRAND WORKS LIMITED
    - now 03458519
    THE GOOD WORKS FELLOWSHIP LIMITED - 1997-12-05
    Active Corporate (17 parents)
    Officer
    2019-02-01 ~ 2026-01-07
    IIF 17 - Director → ME
  • 23
    WALLBROOK HOLDINGS LIMITED
    11483433
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-26 ~ 2026-01-07
    IIF 4 - Director → ME
  • 24
    WSP BUILDINGS LIMITED - now
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS PLC
    - 2004-09-06 02859678 02584791
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 29 - Director → ME
  • 25
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED
    - 1997-04-08 01152332
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Dissolved Corporate (40 parents)
    Officer
    1996-01-03 ~ 2012-09-24
    IIF 27 - Director → ME
  • 26
    WSP EUROPE LIMITED
    04113909
    Dissolved Corporate (18 parents)
    Officer
    2000-12-18 ~ 2012-09-03
    IIF 26 - Director → ME
  • 27
    WSP EUROPEAN HOLDINGS LIMITED - now
    WSP INTERNATIONAL LIMITED
    - 2006-12-21 04121721 02651349
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2000-12-18 ~ 2001-01-02
    IIF 32 - Director → ME
  • 28
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2012-09-24
    IIF 21 - Director → ME
  • 29
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 01214120... (more)
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Active Corporate (35 parents)
    Officer
    1995-08-01 ~ 1997-08-01
    IIF 31 - Director → ME
  • 30
    WSP REMEDIATION LIMITED
    - now 02623378
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
    - 1999-03-18 02623378
    SPEED 1668 LIMITED - 1991-07-10
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2012-09-24
    IIF 25 - Director → ME
    1999-03-16 ~ 2001-10-05
    IIF 30 - Director → ME
  • 31
    WSP SUSTAINABLE ENERGY LIMITED
    05957477
    Dissolved Corporate (6 parents)
    Officer
    2006-10-27 ~ 2012-09-24
    IIF 22 - Director → ME

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