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
Individuals in focus
Weatherson, Stuart
Weatherson, Stuart
British director born in September 1960Registered addresses and corresponding companies
IIF 1
Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
Weatherson, Stuart
British fd - carillion services ltd born in September 1960Registered addresses and corresponding companies
IIF 2 Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
Weatherson, Stuart
British fd carillion services ltd born in September 1960Registered addresses and corresponding companies
IIF 3 Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
Weatherson, Stuart
British finance director born in September 1960Registered addresses and corresponding companies
IIF 4 Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
Weatherson, Stuart
British financial director born in September 1960Registered addresses and corresponding companiesWeatherson, Stuart
British Registered addresses and corresponding companies
IIF 7 Rosecroft Cottage, 43 Tibberton, Newport, Shropshire, TF10 8NY
Weatherson, Stuart
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 8 The Old Post Office, Ratley, Banbury, Oxfordshire, OX15 6DS
Weatherson, Stuart
British finance director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, England
IIF 15 IIF 16 IIF 17 (more) Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
IIF 34 Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, SE1 8RT, United Kingdom
Weatherson, Stuart
British finance director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
Mr Stuart Weatherson
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 36 The Old Post Office, Ratley, Banbury, Oxfordshire, OX15 6DS
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Old Post Office, Ratley, Banbury, OxfordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer
2009-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
Ceased
34
- 1 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2015-11-24IIF 15 - Director → ME
- 2MONTERAY LIMITED - 2012-09-28978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 55 Baker Street, LondonDissolved Corporate (5 parents)Officer 2001-04-09 ~ 2002-10-30IIF 3 - Director → ME
- 3
CARILLION LGS LIMITED
- nowCARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2002-11-29 ~ 2006-01-03IIF 6 - Director → ME - 4 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2000-08-01 ~ 2002-10-30IIF 2 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2015-11-24IIF 20 - Director → ME
- 6
CLINICENTA LIMITED
- nowCARILLION CLINICAL SERVICES LIMITED - 2005-03-31 4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)Officer 2005-03-17 ~ 2008-02-08IIF 5 - Director → ME - 7DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-11-24 ~ 2015-11-24IIF 10 - Director → ME
- 8 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2015-11-24IIF 22 - Director → ME
- 9HENCHMEN LIMITED - 1982-05-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 28 - Director → ME
- 10 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2014-03-18 ~ 2015-11-24IIF 19 - Director → ME
- 11 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 17 - Director → ME
- 12 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2015-11-24IIF 31 - Director → ME
- 13 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2014-03-18 ~ 2015-11-24IIF 30 - Director → ME
- 14 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2015-11-24IIF 32 - Director → ME
- 15INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2015-01-30IIF 33 - Director → ME
- 16INTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19BET CATERING SERVICES LIMITED - 1997-03-10KENTLAKE LIMITED - 1990-07-31 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 29 - Director → ME
- 17INTERSERVE FIRE SERVICES LIMITED - 2020-12-03RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2015-11-24IIF 27 - Director → ME
- 18
MITIE FS (UK) LIMITED
- nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13INITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer 2014-03-18 ~ 2015-11-24IIF 26 - Director → ME - 19INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2015-11-24IIF 23 - Director → ME
- 20INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL 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 - 1985-02-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 21 - Director → ME
- 21INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03MODUS FM LIMITED - 2017-10-17 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 34 - Director → ME
- 22INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03R & D SECURITY MANUFACTURING LIMITED - 2009-08-29DALAGRIP LIMITED - 1988-12-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-11-24 ~ 2015-11-24IIF 9 - Director → ME
- 23INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03FIRST SECURITY (GUARDS) LIMITED - 2017-03-01SHIELD GUARDS LIMITED - 1987-01-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2011-11-24 ~ 2015-11-24IIF 13 - Director → ME
- 24INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 24 - Director → ME
- 25INTERSERVE SECURITY LIMITED - 2020-12-03MACLELLAN 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 - 1985-10-23 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2011-11-24 ~ 2015-11-24IIF 12 - Director → ME
- 26 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2015-11-24IIF 25 - Director → ME
- 27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2015-11-24IIF 18 - Director → ME
- 28INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-04-29 ~ 2015-11-24IIF 14 - Director → ME
- 29 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2011-11-24 ~ 2015-11-24IIF 11 - Director → ME
- 30PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2015-11-24IIF 16 - Director → ME
- 31 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2006-07-26 ~ 2008-02-08IIF 4 - Director → ME
- 32 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2015-11-24IIF 35 - Director → ME
- 33 Amp House 10th Floor, Dingwall Road, Croydon, SurreyDissolved Corporate (3 parents)Officer 2003-02-01 ~ 2008-03-03IIF 1 - Director → ME
- 34
WYSEPROPERTY
- nowWYSEPOWER LTD - 2005-04-05MAXXIOM LIMITED - 2004-01-12CASTLEWYSE LIMITED - 1998-09-04DUTYEND LIMITED - 1998-01-27 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-02-23 ~ 1999-03-01IIF 7 - Secretary → ME
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