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
Individuals in focus
Mr Stuart Weatherson
- British born in September 1960
Mr Stuart Weatherson
Resident in England
Registered addresses and corresponding companiesOld Post Office, Ratley, Banbury, Oxfordshire, OX15 6DS
IIF 1
- British born in September 1960
Weatherson, Stuart
Resident in England
Registered addresses and corresponding companiesHouse, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
IIF 2
- British director born in September 1960
Weatherson, Stuart
Resident in England
Registered addresses and corresponding companiesOld Post Office, Ratley, Banbury, Oxfordshire, OX15 6DS
IIF 3
- British finance director born in September 1960
Weatherson, Stuart
Resident in England
Registered addresses and corresponding companies - British director born in September 1960Registered addresses and corresponding companies
Weatherson, Stuart
Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
IIF 29
- British fd - carillion services ltd born in September 1960Registered addresses and corresponding companies
Weatherson, Stuart
Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
IIF 30
- British fd carillion services ltd born in September 1960Registered addresses and corresponding companies
Weatherson, Stuart
Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
IIF 31
- British finance director born in September 1960Registered addresses and corresponding companies
Weatherson, Stuart
Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
IIF 32
- British financial director born in September 1960Registered addresses and corresponding companies
Weatherson, Stuart
- British finance director born in September 1960
Weatherson, Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Weatherson, Stuart
Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
IIF 36
Related profiles found in government register
Offspring entities and appointments
35
- 1
BENCHMARK CARPET CARE LIMITED
0432163215 Canada Square, LondonDissolved Corporate (21 parents)Officer2014-03-18 ~ 2015-11-24IIF 10 - Director → ME - 2BT FACILITIES SERVICES LIMITED - now
MONTERAY LIMITED
- 2012-09-28 04054291978TH SHELF TRADING COMPANY LIMITED - 2000-09-1855 Baker Street, LondonDissolved Corporate (48 parents)Officer2001-04-09 ~ 2002-10-30IIF 31 - Director → ME - 3CARILLION LGS LIMITED - now
CARILLION HIGHWAY MAINTENANCE LIMITED
- 2011-04-12 03198709Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents)Officer2002-11-29 ~ 2006-01-03IIF 34 - Director → ME - 4
CARILLION SERVICES LIMITED
03011791Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (48 parents, 2 offsprings)Officer2000-08-01 ~ 2002-10-30IIF 30 - Director → ME - 5
CENTRAL WINDOW CLEANING COMPANY LIMITED
0432069230 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2014-03-18 ~ 2015-11-24IIF 15 - Director → ME - 6
CARILLION CLINICAL SERVICES LIMITED
- 2005-03-31 053258134 Abbey Orchard Street, LondonLiquidation Corporate (23 parents)Officer2005-03-17 ~ 2008-02-08IIF 33 - Director → ME - 7DMWSL 218 LIMITED - 1998-03-27Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer2011-11-24 ~ 2015-11-24IIF 5 - Director → ME
- 8
HI-TECH CLEANING SOLUTIONS LIMITED
0570549510 Fleet Place, LondonDissolved Corporate (21 parents)Officer2014-03-18 ~ 2015-11-24IIF 17 - Director → ME - 9HENCHMEN LIMITED - 1982-05-19Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (30 parents)Officer2014-03-18 ~ 2015-11-24IIF 23 - Director → ME
- 10
KGL BUSINESS SERVICES LIMITED
0696877015 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2014-03-18 ~ 2015-11-24IIF 14 - Director → ME - 11
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2014-03-18 ~ 2015-11-24IIF 12 - Director → ME - 12
LANCASTER EMPLOYMENT BUSINESS LIMITED
0559671415 Canada Square, LondonDissolved Corporate (20 parents)Officer2014-03-18 ~ 2015-11-24IIF 26 - Director → ME - 13
LANCASTER OFFICE CLEANING COMPANY LIMITED
01241533Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (31 parents, 2 offsprings)Officer2014-03-18 ~ 2015-11-24IIF 25 - Director → ME - 14
LANCASTER PAYROLL COMPANY LIMITED
0559671215 Canada Square, LondonDissolved Corporate (20 parents)Officer2014-03-18 ~ 2015-11-24IIF 27 - Director → ME - 15MITIE BUILDING SERVICES (UK) LIMITED - now
INTERSERVE BUILDING SERVICES (UK) LIMITED
- 2020-12-03 01343950INITIAL BUILDING SERVICES LIMITED
- 2014-03-20 01343950RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-3130 Finsbury Square, LondonLiquidation Corporate (29 parents)Officer2014-03-18 ~ 2015-01-30IIF 2 - Director → ME - 16MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED
- 2020-12-02 02505731INITIAL CATERING SERVICES LIMITED
- 2014-03-19 02505731BET CATERING SERVICES LIMITED - 1997-03-10KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents)Officer2014-03-18 ~ 2015-11-24IIF 24 - Director → ME - 17MITIE FIRE SERVICES LIMITED - now
INTERSERVE FIRE SERVICES LIMITED
- 2020-12-03 07516736RENTOKIL INITIAL FIRE SERVICES LTD
- 2014-03-19 0751673630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2014-03-18 ~ 2015-11-24IIF 22 - Director → ME - 18MITIE FS (UK) LIMITED - now
INTERSERVE FS (UK) LIMITED
- 2020-12-02 02329448RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED
- 2014-03-19 02329448RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13INITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (55 parents, 20 offsprings)Officer2014-03-18 ~ 2015-11-24IIF 21 - Director → ME - 19MITIE HOSPITAL SERVICES LIMITED - now
INTERSERVE HOSPITAL SERVICES LIMITED
- 2020-12-03 00892018INITIAL HOSPITAL SERVICES LIMITED
- 2014-03-19 00892018INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-1530 Finsbury Square, LondonDissolved Corporate (36 parents)Officer2014-03-18 ~ 2015-11-24IIF 18 - Director → ME - 20MITIE INTEGRATED SERVICES LIMITED - now
INTERSERVE INTEGRATED SERVICES LIMITED
- 2020-12-03 01531601INITIAL FACILITIES MANAGEMENT LIMITED
- 2014-03-19 01531601INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03BET CONTRACT SERVICES LIMITED - 1992-11-02E. COWING & SON LIMITED - 1988-11-22NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (60 parents)Officer2014-03-18 ~ 2015-11-24IIF 16 - Director → ME - 21MITIE PROJECT SERVICES LIMITED - nowINTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
MODUS FM LIMITED
- 2017-10-17 03866726Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (38 parents)Officer2014-03-18 ~ 2015-11-24IIF 28 - Director → ME - 22MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03 02251935R & D SECURITY MANUFACTURING LIMITED - 2009-08-29DALAGRIP LIMITED - 1988-12-29Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2011-11-24 ~ 2015-11-24IIF 4 - Director → ME - 23MITIE SECURITY (FIRST) LIMITED - nowINTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01 02053619SHIELD GUARDS LIMITED - 1987-01-27Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (34 parents)Officer2011-11-24 ~ 2015-11-24IIF 8 - Director → ME - 24MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - nowINTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
KNIGHTSBRIDGE GUARDING LIMITED
- 2017-03-01 02923588Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (29 parents)Officer2014-03-18 ~ 2015-11-24IIF 19 - Director → ME - 25MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED
- 2020-12-03 01933720MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (41 parents)Officer2011-11-24 ~ 2015-11-24IIF 7 - Director → ME - 26
MSS FACILITIES MANAGEMENT LIMITED
0783094015 Canada Square, LondonDissolved Corporate (16 parents)Officer2014-03-18 ~ 2015-11-24IIF 20 - Director → ME - 27
PHOENIX FIRE SERVICES LIMITED
03641702Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (28 parents)Officer2014-03-18 ~ 2015-11-24IIF 13 - Director → ME - 28INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-0630 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2014-04-29 ~ 2015-11-24IIF 9 - Director → ME
- 29
R & D HOLDINGS LIMITED
04384178Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2011-11-24 ~ 2015-11-24IIF 6 - Director → ME - 30PLUMECLEAN LIMITED - 1985-01-1430 Finsbury Square, LondonDissolved Corporate (35 parents)Officer2014-03-18 ~ 2015-11-24IIF 11 - Director → ME
- 31
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer2006-07-26 ~ 2008-02-08IIF 32 - Director → ME - 32
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
0348898515 Canada Square, LondonDissolved Corporate (20 parents)Officer2014-03-18 ~ 2015-11-24IIF 35 - Director → ME - 33
UK HIGHWAYS SERVICES LIMITED
03224413Amp House 10th Floor, Dingwall Road, Croydon, SurreyDissolved Corporate (26 parents)Officer2003-02-01 ~ 2008-03-03IIF 29 - Director → ME - 34
WEATHERSONS FINANCIAL CONSULTING LIMITED
06881972The Old Post Office, Ratley, Banbury, OxfordshireDissolved Corporate (2 parents)Officer2009-04-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 35WYSEPROPERTY - nowWYSEPOWER LTD - 2005-04-05
MAXXIOM LIMITED
- 2004-01-12 03485972CASTLEWYSE LIMITED
- 1998-09-04 03485972DUTYEND LIMITED - 1998-01-27Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer1998-02-23 ~ 1999-03-01IIF 36 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.