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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

Weatherson, Stuart

child relation
Offspring entities and appointments 36
  • 1
    BENCHMARK CARPET CARE LIMITED
    04321632
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 8 - Director → ME
  • 2
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    Dissolved Corporate (50 parents)
    Officer
    2001-04-09 ~ 2002-10-30
    IIF 29 - Director → ME
  • 3
    CARILLION LGS LIMITED - now
    CARILLION HIGHWAY MAINTENANCE LIMITED
    - 2011-04-12 03198709
    TARMAK LIMITED - 1999-07-12
    CASTLE CRANES LIMITED - 1998-05-13
    Liquidation Corporate (36 parents)
    Officer
    2002-11-29 ~ 2006-01-03
    IIF 33 - Director → ME
  • 4
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2002-10-30
    IIF 28 - Director → ME
  • 5
    CASTLEWYSE LIMITED
    - now 03591426 03485972
    MAXXIOM LIMITED
    - 1998-09-04 03591426 03485972
    INGLEBY (1121) LIMITED
    - 1998-09-03 03591426 03591429... (more)
    Dissolved Corporate (9 parents)
    Officer
    1998-08-21 ~ 2000-07-26
    IIF 35 - Secretary → ME
  • 6
    CENTRAL WINDOW CLEANING COMPANY LIMITED
    04320692
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 13 - Director → ME
  • 7
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED
    - 2005-03-31 05325813 00531085
    Liquidation Corporate (23 parents)
    Officer
    2005-03-17 ~ 2008-02-08
    IIF 30 - Director → ME
  • 8
    FIRST SECURITY GROUP LIMITED
    - now 03501642
    DMWSL 218 LIMITED - 1998-03-27
    Dissolved Corporate (32 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 3 - Director → ME
  • 9
    HI-TECH CLEANING SOLUTIONS LIMITED
    05705495
    Dissolved Corporate (24 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 15 - Director → ME
  • 10
    INSITU CLEANING COMPANY LIMITED
    - now 01623889
    HENCHMEN LIMITED - 1982-05-19
    Active Corporate (30 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 21 - Director → ME
  • 11
    KGL BUSINESS SERVICES LIMITED
    06968770
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 12 - Director → ME
  • 12
    KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    05276947
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 10 - Director → ME
  • 13
    LANCASTER EMPLOYMENT BUSINESS LIMITED
    05596714
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 24 - Director → ME
  • 14
    LANCASTER OFFICE CLEANING COMPANY LIMITED
    01241533
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 23 - Director → ME
  • 15
    LANCASTER PAYROLL COMPANY LIMITED
    05596712
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 25 - Director → ME
  • 16
    MITIE BUILDING SERVICES (UK) LIMITED - now
    INTERSERVE BUILDING SERVICES (UK) LIMITED
    - 2020-12-03 01343950
    INITIAL BUILDING SERVICES LIMITED
    - 2014-03-20 01343950
    RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
    THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
    Liquidation Corporate (30 parents)
    Officer
    2014-03-18 ~ 2015-01-30
    IIF 26 - Director → ME
  • 17
    MITIE CATERING SERVICES LIMITED - now
    INTERSERVE CATERING SERVICES LIMITED
    - 2020-12-02 02505731
    INITIAL CATERING SERVICES LIMITED
    - 2014-03-19 02505731
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Active Corporate (45 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 22 - Director → ME
  • 18
    MITIE FIRE SERVICES LIMITED - now
    INTERSERVE FIRE SERVICES LIMITED
    - 2020-12-03 07516736
    RENTOKIL INITIAL FIRE SERVICES LTD
    - 2014-03-19 07516736
    Dissolved Corporate (18 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 20 - Director → ME
  • 19
    MITIE FS (UK) LIMITED - now
    INTERSERVE FS (UK) LIMITED
    - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED
    - 2014-03-19 02329448
    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
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 19 - Director → ME
  • 20
    MITIE HOSPITAL SERVICES LIMITED - now
    INTERSERVE HOSPITAL SERVICES LIMITED
    - 2020-12-03 00892018
    INITIAL HOSPITAL SERVICES LIMITED
    - 2014-03-19 00892018
    INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
    I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
    Dissolved Corporate (37 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 16 - Director → ME
  • 21
    MITIE INTEGRATED SERVICES LIMITED - now
    INTERSERVE INTEGRATED SERVICES LIMITED
    - 2020-12-03 01531601
    INITIAL FACILITIES MANAGEMENT LIMITED
    - 2014-03-19 01531601
    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
    Active Corporate (60 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 14 - Director → ME
  • 22
    MITIE PROJECT SERVICES LIMITED - now
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED
    - 2017-10-17 03866726 03299588... (more)
    Dissolved Corporate (41 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 27 - Director → ME
  • 23
    MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
    - 2020-12-03 02251935
    R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
    DALAGRIP LIMITED - 1988-12-29
    Dissolved Corporate (26 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 2 - Director → ME
  • 24
    MITIE SECURITY (FIRST) LIMITED - now
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Liquidation Corporate (36 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 6 - Director → ME
  • 25
    MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED
    - 2017-03-01 02923588 02256383
    Liquidation Corporate (31 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 17 - Director → ME
  • 26
    MITIE SECURITY SERVICES LIMITED - now
    INTERSERVE SECURITY LIMITED
    - 2020-12-03 01933720
    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
    Dissolved Corporate (43 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 5 - Director → ME
  • 27
    MSS FACILITIES MANAGEMENT LIMITED
    07830940
    Dissolved Corporate (18 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 18 - Director → ME
  • 28
    PHOENIX FIRE SERVICES LIMITED
    03641702
    Dissolved Corporate (31 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 11 - Director → ME
  • 29
    PHONOTAS SERVICES LIMITED
    - now 01154112 02392884
    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
    Dissolved Corporate (28 parents)
    Officer
    2014-04-29 ~ 2015-11-24
    IIF 7 - Director → ME
  • 30
    R & D HOLDINGS LIMITED
    04384178
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 4 - Director → ME
  • 31
    RETAIL CLEANING SERVICES LIMITED
    - now 01829015
    PLUMECLEAN LIMITED - 1985-01-14
    Dissolved Corporate (36 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 9 - Director → ME
  • 32
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Liquidation Corporate (30 parents)
    Officer
    2006-07-26 ~ 2008-02-08
    IIF 31 - Director → ME
  • 33
    ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
    03488985
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 34 - Director → ME
  • 34
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Dissolved Corporate (28 parents)
    Officer
    2003-02-01 ~ 2008-03-03
    IIF 32 - Director → ME
  • 35
    WEATHERSONS FINANCIAL CONSULTING LIMITED
    06881972
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 36
    WYSEPROPERTY - now
    WYSEPOWER LTD - 2005-04-05
    MAXXIOM LIMITED
    - 2004-01-12 03485972 03591426
    CASTLEWYSE LIMITED
    - 1998-09-04 03485972 03591426
    DUTYEND LIMITED - 1998-01-27
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-02-23 ~ 1999-03-01
    IIF 36 - Secretary → ME

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