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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 6
  • 1
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 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
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BET US LIMITED - 2009-07-15
    FORDWALK LIMITED - 1995-03-16
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Wilde, James Christie Falconer
    Chief Executive born in June 1953
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Lasota, Piotr Tomasz
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 3
    Hewbrigg, David Kenneth
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 4
    Heywood, David George
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    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
  • 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
    Werdelin, Hans Kristian
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2000-06-19
    OF - Director → CIF 0
  • 9
    Koch-nielsen, Robert
    Advocate born in August 1934
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 10
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 12
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    Christensen, Ebbe Jorgen Broe
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 14
    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
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Harley, Ian
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2005-07-14
    OF - Director → CIF 0
  • 17
    Laan, Alexandra Jane
    Corporate Secretary
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 18
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Townsend, Jeremy Charles Douglas
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 21
    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 2005-10-25 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 22
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 23
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 24
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 25
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 2001-01-12
    OF - Director → CIF 0
  • 26
    Flynn, Douglas Ronald
    Chief Executive born in June 1949
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 27
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 28
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar ~ 2002-03-16
    OF - Director → CIF 0
  • 29
    Long, Peter James
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2005-07-14
    OF - Director → CIF 0
  • 30
    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
  • 31
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Murray, Michael Edward
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    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 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 34
    Froshaug, Jan Oscar
    Businessman born in August 1943
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Mason, Paul
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 36
    Thompson, Clive Malcolm, Sir
    Chairman born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-05-19
    OF - Director → CIF 0
  • 37
    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
    Ward Jones, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL 1927 PLC

Previous names
RENTOKIL INITIAL PLC - 2005-06-21
RENTOKIL GROUP P L C - 1996-10-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RENTOKIL INITIAL 1927 PLC
    Info
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 2005-06-21
    Registered number 00224814
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PUBLIC LIMITED COMPANY incorporated on 1927-10-01 (98 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • RENTOKIL INITIAL PLC
    S
    Registered number 224814
    icon of address2, City Place, Behive Ring Rd, Gatwick Airport, West Sussex, United Kingdom, RH6 0HA
    WEST SUSSEX
    CIF 1
  • RENTOKIL INITIAL 1927 PLC
    S
    Registered number 224814
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 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
  • 3
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DISPOSAN LIMITED - 1992-11-27
    DALENEAT LIMITED - 1987-02-17
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-03-20
    UYJ (FELCOURT) LIMITED - 1993-12-31
    icon of addressRiverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    140,501 GBP2024-12-31
    Officer
    icon of calendar 2005-03-16 ~ 2012-07-12
    CIF 1 - Director → ME
  • 2
    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 2017-03-30 ~ 2020-02-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    MITIE PEST CONTROL LIMITED - 2018-10-03
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    TERMINIX UK LIMITED - 2022-08-01
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MPCL LIMITED - 2019-12-04
    icon of address2 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-09-30 ~ 2019-09-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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