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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Whitson, Keith Roderick, Sir
    Banker born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Wilde, James Christie Falconer
    Regional Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Parry, John Reginald
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Secretary → CIF 0
  • 5
    Mcconnachie, David John
    Director Corporate Accounting born in June 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Chataway, Christopher, Rt Hon
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 8
    Ellis, Martin Douglas
    Regional Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 10
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 14
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Fitzalan Howard, Mark, Lord
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 16
    Laan, Alexandra Jane
    Corporate Secretary
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 17
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2014-07-23
    OF - Secretary → CIF 0
  • 19
    Young, Alexander Sirrell
    General Manager born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2013-03-22
    OF - Director → CIF 0
  • 21
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Kettle, Graham
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 23
    O'cathain, Detta, Baroness
    Managing Director born in February 1938
    Individual
    Officer
    icon of calendar 1994-06-28 ~ 1996-05-16
    OF - Director → CIF 0
  • 24
    Gold Blyth, Timothy
    Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-10
    OF - Director → CIF 0
  • 25
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 26
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    Pearce, Christopher Thomas
    Group Financ Edirector born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 28
    Whalley, Geoffrey Herbert
    Regional Managing Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Payne, Keith Frederick
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-05-20
    OF - Director → CIF 0
  • 30
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2006-01-05
    OF - Director → CIF 0
  • 31
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    Duncan, George
    Director Of Companies born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 33
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    Bevan, Timothy Hugh, Sir
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-15
    OF - Director → CIF 0
  • 35
    Foote, Graham Bremner
    Regional Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 36
    Alting, Jacobus Antonius
    Cg born in February 1941
    Individual
    Officer
    icon of calendar 1996-05-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 38
    Chandler, Henry James Lindsay
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Clark, Luther Johnson
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 40
    Patterson, Ernest
    Managing Director born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 41
    Tebbit, Norman Beresford, Lord
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 42
    Ewing, Michael John
    Director-Corporate Affairs & O born in July 1944
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 43
    Thompson, Clive Malcolm, Sir
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 44
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 45
    Duarte, Jose Antonio Ferreira
    Regional Business Manager born in June 1957
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 46
    Hart, Raymond John
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-24
    OF - Director → CIF 0
  • 47
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 48
    Boulton, William
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL (1896) LIMITED

Previous names
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY - 2002-05-24
BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel

Related profiles found in government register
  • RENTOKIL INITIAL (1896) LIMITED
    Info
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2012-06-26
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 2012-06-26
    Registered number 00049855
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1896-10-26 (129 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • RENTOKIL INITIAL (1896) LIMITED
    S
    Registered number 49855
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ARGUS SPECIALIST PUBLICATIONS LIMITED - 1988-09-05
    MODMAGS LIMITED - 1981-12-31
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ILLUSTRATED PUBLICATIONS COMPANY LIMITED - 1984-05-17
    ARGUS CONSUMER PUBLICATIONS LIMITED - 1988-09-05
    DOITAG LTD - 2009-09-01
    BET (NO. 16) LIMITED - 1998-03-25
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BET UK LIMITED - 2012-06-26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    RENTOKIL LIMITED - 1997-09-30
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    ALLIED INDUSTRIAL SERVICES LIMITED - 1979-12-31
    INITIAL SERVICES INTERNATIONAL LIMITED - 2009-09-01
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.