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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
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 6
    BET US LIMITED - 2009-07-15
    FORDWALK LIMITED - 1995-03-16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 2
    Laan, Alexandra Jane
    Corporate Secretary
    Individual (30 offsprings)
    Officer
    2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (18 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (18 offsprings)
    Officer
    2016-04-29 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 4
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Flynn, Douglas Ronald
    Chief Executive born in June 1949
    Individual
    Officer
    2005-04-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Heywood, David George
    Company Director born in August 1935
    Individual
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 7
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 2001-01-12
    OF - Director → CIF 0
  • 8
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    1998-07-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    Froshaug, Jan Oscar
    Businessman born in August 1943
    Individual
    Officer
    1999-05-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual
    Officer
    ~ 2002-03-16
    OF - Director → CIF 0
  • 11
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Long, Peter James
    Born in June 1952
    Individual (12 offsprings)
    Officer
    2002-10-23 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Werdelin, Hans Kristian
    Company Director born in October 1938
    Individual
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
    Ward Jones, Robert
    Individual (1 offspring)
    Officer
    ~ 2005-10-25
    OF - Secretary → CIF 0
  • 17
    Mcconnachie, David John
    Director Corporate Accounting born in June 1957
    Individual
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    1996-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Lasota, Piotr Tomasz
    Individual
    Officer
    2016-05-16 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 20
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual
    Officer
    1997-11-14 ~ 2005-07-14
    OF - Director → CIF 0
  • 21
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 22
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (10 offsprings)
    Officer
    2005-10-25 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 23
    Murray, Michael Edward
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Harley, Ian
    Company Director born in April 1950
    Individual
    Officer
    1999-03-22 ~ 2005-07-14
    OF - Director → CIF 0
  • 25
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Hewbrigg, David Kenneth
    Company Director born in January 1934
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 27
    Mason, Paul
    Company Director born in February 1960
    Individual (15 offsprings)
    Officer
    2003-05-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 28
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Christensen, Ebbe Jorgen Broe
    Company Director born in March 1925
    Individual
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 30
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 31
    Wilde, James Christie Falconer
    Chief Executive born in June 1953
    Individual
    Officer
    2002-02-26 ~ 2004-07-27
    OF - Director → CIF 0
  • 32
    Thompson, Clive Malcolm, Sir
    Chairman born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 2004-05-19
    OF - Director → CIF 0
  • 33
    Koch-nielsen, Robert
    Advocate born in August 1934
    Individual
    Officer
    1993-09-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 34
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 35
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 36
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 37
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ 2024-08-19
    OF - Director → 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
82990 - Other Business Support Service Activities N.e.c.
96090 - Other 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
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PUBLIC LIMITED COMPANY incorporated on 1927-10-01 (98 years 5 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
    2, 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
    Compass 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
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    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
  • 2
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    UYJ (FELCOURT) LIMITED - 1993-12-31
    DISPOSAN LIMITED - 1992-11-27
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-03-20
    DALENEAT LIMITED - 1987-02-17
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    140,501 GBP2024-12-31
    Officer
    2005-03-16 ~ 2012-07-12
    CIF 1 - Director → ME
  • 2
    INITIAL LIMITED - 2008-01-29
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED - 2019-12-04
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MITIE PEST CONTROL LIMITED - 2018-10-03
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    2 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.