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

Mr Stuart Weatherson

    Related profiles found in government register
  • Mr Stuart Weatherson
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, Ratley, Banbury, Oxfordshire, OX15 6DS

      IIF 1
  • Weatherson, Stuart
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Post Office, Ratley, Banbury, Oxfordshire, OX15 6DS

      IIF 2
  • Weatherson, Stuart
    British finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Weatherson, Stuart
    British director born in September 1960

    Registered addresses and corresponding companies

    • Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST

      IIF 29
  • Weatherson, Stuart
    British fd - carillion services ltd born in September 1960

    Registered addresses and corresponding companies

    • Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY

      IIF 30
  • Weatherson, Stuart
    British fd carillion services ltd born in September 1960

    Registered addresses and corresponding companies

    • Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY

      IIF 31
  • Weatherson, Stuart
    British finance director born in September 1960

    Registered addresses and corresponding companies

    • Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST

      IIF 32
  • Weatherson, Stuart
    British financial director born in September 1960

    Registered addresses and corresponding companies

    • Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST

      IIF 33 IIF 34
  • Weatherson, Stuart
    British finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom

      IIF 35
  • Weatherson, Stuart
    British

    Registered addresses and corresponding companies

    • Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    The Old Post Office, Ratley, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2009-04-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 9 - director → ME
  • 2
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-09 ~ 2002-10-30
    IIF 31 - director → ME
  • 3
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2002-11-29 ~ 2006-01-03
    IIF 34 - director → ME
  • 4
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2000-08-01 ~ 2002-10-30
    IIF 30 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 14 - director → ME
  • 6
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2005-03-17 ~ 2008-02-08
    IIF 33 - director → ME
  • 7
    DMWSL 218 LIMITED - 1998-03-27
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 4 - director → ME
  • 8
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 16 - director → ME
  • 9
    HENCHMEN LIMITED - 1982-05-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 22 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 13 - director → ME
  • 11
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 11 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 25 - director → ME
  • 13
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 24 - director → ME
  • 14
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 26 - director → ME
  • 15
    INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
    INITIAL BUILDING SERVICES LIMITED - 2014-03-20
    RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
    THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-01-30
    IIF 27 - director → ME
  • 16
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 23 - director → ME
  • 17
    INTERSERVE FIRE SERVICES LIMITED - 2020-12-03
    RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 21 - director → ME
  • 18
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 20 - director → ME
  • 19
    INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03
    INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
    INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
    I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 17 - director → ME
  • 20
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 15 - director → ME
  • 21
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 28 - director → ME
  • 22
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03
    R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
    DALAGRIP LIMITED - 1988-12-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 3 - director → ME
  • 23
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 7 - director → ME
  • 24
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 18 - director → ME
  • 25
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED - 2002-06-24
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 6 - director → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 19 - director → ME
  • 27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 12 - director → ME
  • 28
    INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
    RENTOKIL IT HYGIENE LTD - 2010-11-17
    PHONOTAS SERVICES LIMITED - 1998-06-04
    PHONOTAS COMPANY LIMITED(THE) - 1984-01-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-29 ~ 2015-11-24
    IIF 8 - director → ME
  • 29
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 5 - director → ME
  • 30
    PLUMECLEAN LIMITED - 1985-01-14
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 10 - director → ME
  • 31
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2006-07-26 ~ 2008-02-08
    IIF 32 - director → ME
  • 32
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 35 - director → ME
  • 33
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-02-01 ~ 2008-03-03
    IIF 29 - director → ME
  • 34
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED - 2004-01-12
    CASTLEWYSE LIMITED - 1998-09-04
    DUTYEND LIMITED - 1998-01-27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-02-23 ~ 1999-03-01
    IIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.