logo
explain how to read the page

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      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 28
  • 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 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 finance director born in September 1960

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32 IIF 33
  • 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 34
  • Weatherson, Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • 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 37
child relation
Offspring entities and appointments 36
  • 1
    BENCHMARK CARPET CARE LIMITED
    04321632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 9 - Director → ME
  • 2
    BT FACILITIES SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19
    Due to be dissolved on 2023-12-18
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-04-09 ~ 2002-10-30
    IIF 30 - 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
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents)
    Officer
    2002-11-29 ~ 2006-01-03
    IIF 33 - Director → ME
  • 4
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2002-10-30
    IIF 29 - Director → ME
  • 5
    CASTLEWYSE LIMITED
    - now 03591426 03485972
    MAXXIOM LIMITED
    - 1998-09-04 03591426 03485972
    INGLEBY (1121) LIMITED
    - 1998-09-03 03591426 03603253... (more)
    24 Birch Street, Wolverhampton
    Dissolved Corporate (9 parents)
    Officer
    1998-08-21 ~ 2000-07-26
    IIF 35 - Secretary → ME
  • 6
    CENTRAL WINDOW CLEANING COMPANY LIMITED
    04320692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-26
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 14 - Director → ME
  • 7
    CLINICENTA LIMITED
    - now 05325813
    CARILLION CLINICAL SERVICES LIMITED
    - 2005-03-31 05325813 00531085
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2005-03-17 ~ 2008-02-08
    IIF 32 - Director → ME
  • 8
    FIRST SECURITY GROUP LIMITED
    - now 03501642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-07-23
    DMWSL 218 LIMITED - 1998-03-27
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 4 - Director → ME
  • 9
    HI-TECH CLEANING SOLUTIONS LIMITED
    05705495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2022-07-08
    10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 16 - Director → ME
  • 10
    INSITU CLEANING COMPANY LIMITED
    - now 01623889
    HENCHMEN LIMITED - 1982-05-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 22 - Director → ME
  • 11
    KGL BUSINESS SERVICES LIMITED
    06968770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 13 - Director → ME
  • 12
    KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    05276947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 11 - Director → ME
  • 13
    LANCASTER EMPLOYMENT BUSINESS LIMITED
    05596714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 25 - Director → ME
  • 14
    LANCASTER OFFICE CLEANING COMPANY LIMITED
    01241533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-13
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 24 - Director → ME
  • 15
    LANCASTER PAYROLL COMPANY LIMITED
    05596712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 26 - Director → ME
  • 16
    MITIE BUILDING SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    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
    30 Finsbury Square, London
    Liquidation Corporate (30 parents)
    Officer
    2014-03-18 ~ 2015-01-30
    IIF 1 - 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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 23 - Director → ME
  • 18
    MITIE FIRE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    INTERSERVE FIRE SERVICES LIMITED
    - 2020-12-03 07516736
    RENTOKIL INITIAL FIRE SERVICES LTD
    - 2014-03-19 07516736
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 21 - 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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 20 - Director → ME
  • 20
    MITIE HOSPITAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    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
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 17 - 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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 15 - Director → ME
  • 22
    MITIE PROJECT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-03-15
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED
    - 2017-10-17 03866726 03299588... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (41 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 27 - Director → ME
  • 23
    MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-03-15
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
    - 2020-12-03 02251935
    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 (26 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 3 - Director → ME
  • 24
    MITIE SECURITY (FIRST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02
    Commencement of winding up on 2024-12-02
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (36 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 7 - Director → ME
  • 25
    MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED
    - 2017-03-01 02923588 02256383
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (31 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 18 - Director → ME
  • 26
    MITIE SECURITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    Dissolved on 2025-01-16
    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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 6 - Director → ME
  • 27
    MSS FACILITIES MANAGEMENT LIMITED
    07830940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-18
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 19 - Director → ME
  • 28
    PHOENIX FIRE SERVICES LIMITED
    03641702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2024-07-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 12 - Director → ME
  • 29
    PHONOTAS SERVICES LIMITED
    - now 01154112 02392884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    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 (28 parents)
    Officer
    2014-04-29 ~ 2015-11-24
    IIF 8 - Director → ME
  • 30
    R & D HOLDINGS LIMITED
    04384178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-03-15
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-11-24 ~ 2015-11-24
    IIF 5 - Director → ME
  • 31
    RETAIL CLEANING SERVICES LIMITED
    - now 01829015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    PLUMECLEAN LIMITED - 1985-01-14
    30 Finsbury Square, London
    Dissolved Corporate (36 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 10 - Director → ME
  • 32
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2006-07-26 ~ 2008-02-08
    IIF 31 - Director → ME
  • 33
    ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
    03488985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2020-08-19
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-03-18 ~ 2015-11-24
    IIF 34 - Director → ME
  • 34
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-10-05
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2003-02-01 ~ 2008-03-03
    IIF 28 - Director → ME
  • 35
    WEATHERSONS FINANCIAL CONSULTING LIMITED
    06881972
    The Old Post Office, Ratley, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 2 - 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
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-02-23 ~ 1999-03-01
    IIF 36 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.