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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
    Zaheer, Quratulann
    Born in June 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → 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
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    DISINFESTATION LIMITED - 1991-02-13
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Nichols, Keith Ranald
    Corporate Treasurer born in May 1960
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 11
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 13
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 15
    Lott, Peter John
    Chartered Secretary born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
    Lott, Peter John
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Secretary → CIF 0
  • 16
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 17
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 18
    Payne, Keith Frederick
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 1996-05-20
    OF - Director → CIF 0
  • 19
    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
  • 20
    Fagan, Daragh Patrick Feltrim
    Solicitor 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
  • 21
    Pomroy, Graham
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 24
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressPortland House, Bressenden Place, London
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1997-04-18 ~ 2007-12-01
    PE - Director → CIF 0
    1996-08-09 ~ 2007-01-01
    PE - Secretary → CIF 0
  • 25
    icon of addressPortland House, Bressenden Place, London
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1997-04-18 ~ 2007-12-01
    PE - Director → CIF 0
parent relation
Company in focus

RENTOKIL LIMITED

Previous names
STRATTON HOUSE LIMITED - 1987-03-03
BET FINANCE LIMITED - 2015-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RENTOKIL LIMITED
    Info
    STRATTON HOUSE LIMITED - 1987-03-03
    BET FINANCE LIMITED - 1987-03-03
    Registered number 00218107
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1926-12-10 (99 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • RENTOKIL LIMITED
    S
    Registered number 218107
    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 3
  • 1
    BYMOON CONSTRUCTION LIMITED - 1982-04-02
    MOBILE LIFTING SERVICES LIMITED - 1991-06-06
    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 voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STRATTON HOUSE PROPERTY LIMITED - 2006-08-25
    PRECIS (488) LIMITED - 1986-03-14
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PRECIS (487) LIMITED - 1986-03-14
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • INITIAL LIMITED - 2008-01-29
    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 ~ 2017-03-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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