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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 53
  • 1
    Laan, Alexandra Jane
    Corporate Secretary
    Individual (117 offsprings)
    Officer
    2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (74 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 3
    Fagan, Daragh Patrick Feltrim
    Lawyer born in September 1969
    Individual (193 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 4
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual (15 offsprings)
    Officer
    1996-05-16 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (47 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Alting, Jacobus Antonius
    Cg born in February 1941
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Payne, Keith Frederick
    Company Director born in August 1942
    Individual (8 offsprings)
    Officer
    1993-09-16 ~ 1996-05-20
    OF - Director → CIF 0
  • 9
    Young, Alexander Sirrell
    General Manager born in August 1954
    Individual (16 offsprings)
    Officer
    2001-06-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Pearce, Christopher Thomas
    Group Financ Edirector born in January 1941
    Individual (37 offsprings)
    Officer
    1996-04-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 11
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual (27 offsprings)
    Officer
    1996-05-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 12
    Clark, Luther Johnson
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 13
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Fitzalan Howard, Mark, Lord
    Company Director born in March 1934
    Individual (15 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 15
    Harding, Christopher George Francis, Sir
    Company Director born in October 1939
    Individual (19 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 16
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Whitson, Keith Roderick, Sir
    Banker born in March 1943
    Individual (15 offsprings)
    Officer
    1996-02-07 ~ 1996-05-16
    OF - Director → CIF 0
  • 20
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (40 offsprings)
    Officer
    1996-09-18 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Parry, John Reginald
    Individual (4 offsprings)
    Officer
    ~ 1994-06-03
    OF - Secretary → CIF 0
  • 22
    Mcconnachie, David John
    Director Corporate Accounting born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (16 offsprings)
    Officer
    2001-06-27 ~ 2006-01-05
    OF - Director → CIF 0
  • 24
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2006-11-06 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (98 offsprings)
    Officer
    ~ 2014-07-23
    OF - Secretary → CIF 0
  • 25
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (333 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 26
    Hart, Raymond John
    Director born in April 1945
    Individual (103 offsprings)
    Officer
    1996-02-07 ~ 1996-05-24
    OF - Director → CIF 0
  • 27
    Chataway, Christopher, Rt Hon
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 28
    Duarte, Jose Antonio Ferreira
    Regional Business Manager born in June 1957
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Chandler, Henry James Lindsay
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2003-02-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Gold Blyth, Timothy
    Director born in April 1933
    Individual (13 offsprings)
    Officer
    ~ 1993-04-10
    OF - Director → CIF 0
  • 31
    Tyler, Colin James
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2006-11-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 32
    Boulton, William
    Director born in June 1932
    Individual (9 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Bevan, Timothy Hugh, Sir
    Company Director born in May 1927
    Individual (7 offsprings)
    Officer
    ~ 1992-08-15
    OF - Director → CIF 0
  • 34
    Duncan, George
    Director Of Companies born in November 1933
    Individual (23 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 35
    O'cathain, Detta, Baroness
    Managing Director born in February 1938
    Individual (17 offsprings)
    Officer
    1994-06-28 ~ 1996-05-16
    OF - Director → CIF 0
  • 36
    Foote, Graham Bremner
    Regional Managing Director born in June 1938
    Individual (9 offsprings)
    Officer
    1996-05-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 37
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Tebbit, Norman Beresford, Lord
    Company Director born in March 1931
    Individual (7 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 39
    Whalley, Geoffrey Herbert
    Regional Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Ellis, Martin Douglas
    Regional Managing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 41
    Kettle, Graham
    Managing Director born in April 1948
    Individual (12 offsprings)
    Officer
    1996-02-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 42
    Wilde, James Christie Falconer
    Regional Managing Director born in June 1953
    Individual (36 offsprings)
    Officer
    1996-05-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 43
    Ewing, Michael John
    Director-Corporate Affairs & O born in July 1944
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 44
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 45
    Thompson, Clive Malcolm, Sir
    Company Director born in April 1943
    Individual (30 offsprings)
    Officer
    1996-04-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 46
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 47
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (22 offsprings)
    Officer
    2001-06-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 48
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2006-09-06 ~ 2013-03-22
    OF - Director → CIF 0
  • 49
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 50
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 51
    Patterson, Ernest
    Managing Director born in January 1947
    Individual (55 offsprings)
    Officer
    1996-02-07 ~ 1996-05-20
    OF - Director → CIF 0
  • 52
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 53
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENTOKIL INITIAL (1896) LIMITED

Linked company numbers found in government register: 00049855, 05393279, NF003078, 00224814, 02864290, 00293397, 01237516
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
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1896-10-26 (129 years 4 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
    Compass 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 6
  • 1
    ARGUS SPECIALIST PUBLICATIONS LIMITED - 1988-09-05
    MODMAGS LIMITED - 1981-12-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DOITAG LTD - 2009-09-01
    BET (NO. 16) LIMITED - 1998-03-25
    ARGUS CONSUMER PUBLICATIONS LIMITED - 1988-09-05
    ILLUSTRATED PUBLICATIONS COMPANY LIMITED - 1984-05-17
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 05393279, NF003078, 00224814... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED
    - now 00636343
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    RENTOKIL INITIAL UK LTD
    - now 00301044 NF002062
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    INITIAL SERVICES INTERNATIONAL LIMITED - 2009-09-01
    ALLIED INDUSTRIAL SERVICES LIMITED - 1979-12-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.