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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 30
  • 1
    Lott, Peter John
    Born in January 1946
    Individual (37 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-09-16
    OF - Director → CIF 0
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-09-16
    OF - Secretary → CIF 0
  • 2
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    1999-08-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Payne, Keith Frederick
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1994-07-14 ~ 1996-05-20
    OF - Director → CIF 0
  • 5
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pomroy, Graham
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1994-09-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (206 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 9
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Mcconnachie, David John
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2005-10-11 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (150 offsprings)
    Officer
    2007-12-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    2000-11-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 13
    Dane, Laura May
    Individual (109 offsprings)
    Officer
    1994-09-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 14
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1996-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Ingall Tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 19
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 20
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 21
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    2006-09-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 22
    Nicholas, Martin Lee
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 23
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 24
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 25
    Nichols, Keith Ranald
    Born in May 1960
    Individual (12 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-06-17
    OF - Director → CIF 0
  • 26
    Zaheer, Quratulann
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-07-14
    OF - Director → CIF 0
  • 28
    RENTOKIL OVERSEAS HOLDINGS LIMITED
    - now 00630059
    DISINFESTATION LIMITED - 1991-02-13
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Portland House, Bressenden Place, London
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1997-04-18 ~ 2007-12-01
    OF - Director → CIF 0
    1996-08-09 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 30
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Portland House, Bressenden Place, London
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1997-04-18 ~ 2007-12-01
    OF - Director → CIF 0
parent relation
Company in focus

RENTOKIL LIMITED

Period: 2015-08-10 ~ now
Company number: 00218107 NF002062... (more)
Registered names
RENTOKIL LIMITED - now NF002062... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RENTOKIL LIMITED
    Info
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 2015-08-10
    Registered number 00218107
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1926-12-10 (99 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • RENTOKIL LIMITED
    S
    Registered number 218107
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • RENTOKIL LIMITED
    S
    Registered number 218107
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
    Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BPS OFFSHORE SERVICES LIMITED
    - now 01598605
    MOBILE LIFTING SERVICES LIMITED - 1991-06-06
    BYMOON CONSTRUCTION LIMITED - 1982-04-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INITIAL MEDICAL SERVICES LIMITED
    - now 03174140
    INITIAL LIMITED - 2008-01-29
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    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
  • 3
    RENTOKIL INITIAL ASIA PACIFIC LIMITED
    - now 01990917
    STRATTON HOUSE PROPERTY LIMITED - 2006-08-25
    PRECIS (488) LIMITED - 1986-03-14
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    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
  • 4
    STRATTON HOUSE LEASING LIMITED
    - now 01990916
    PRECIS (487) LIMITED - 1986-03-14
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.