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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Werdelin, Hans Kristian
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Thompson, Clive Malcolm, Sir
    Chairman born in April 1943
    Individual (30 offsprings)
    Officer
    ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Laan, Alexandra Jane
    Corporate Secretary
    Individual (117 offsprings)
    Officer
    2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Harley, Ian
    Company Director born in April 1950
    Individual (52 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    OF - Director → CIF 0
  • 7
    Heywood, David George
    Company Director born in August 1935
    Individual (6 offsprings)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 8
    King, Henry Edward St Leger
    Solicitor born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 2002-03-16
    OF - Director → CIF 0
  • 9
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (36 offsprings)
    Officer
    1996-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2002-10-23 ~ 2005-07-14
    OF - Director → CIF 0
  • 11
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (16 offsprings)
    Officer
    1998-07-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 12
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 13
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (40 offsprings)
    Officer
    2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
    Ward Jones, Robert
    Individual (40 offsprings)
    Officer
    ~ 2005-10-25
    OF - Secretary → CIF 0
  • 14
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    1996-10-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 16
    Koch-nielsen, Robert
    Advocate born in August 1934
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1999-05-11
    OF - Director → CIF 0
  • 17
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2005-10-11 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (98 offsprings)
    Officer
    2005-10-25 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 18
    Hewbrigg, David Kenneth
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 19
    Murray, Michael Edward
    Company Director born in February 1967
    Individual (32 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Gordon, James Robert Anthony
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 22
    Christensen, Ebbe Jorgen Broe
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 23
    Mcconnachie, David John
    Director Corporate Accounting born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 24
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2020-08-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Mason, Paul
    Company Director born in February 1960
    Individual (43 offsprings)
    Officer
    2003-05-29 ~ 2005-07-14
    OF - Director → CIF 0
  • 28
    Fagan, Daragh Patrick Feltrim
    Solicitor 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 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 29
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2006-09-05 ~ 2013-03-28
    OF - Director → CIF 0
  • 30
    Tyler, Colin James
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2005-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 31
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 32
    Froshaug, Jan Oscar
    Businessman born in August 1943
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 33
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2010-08-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 34
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 35
    Lasota, Piotr Tomasz
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 36
    Flynn, Douglas Ronald
    Chief Executive born in June 1949
    Individual (20 offsprings)
    Officer
    2005-04-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 37
    Wilde, James Christie Falconer
    Chief Executive born in June 1953
    Individual (36 offsprings)
    Officer
    2002-02-26 ~ 2004-07-27
    OF - Director → CIF 0
  • 38
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 39
    Spinney, Ronald Richard
    Chartered Surveyor born in April 1941
    Individual (34 offsprings)
    Officer
    1997-11-14 ~ 2005-07-14
    OF - Director → CIF 0
  • 40
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 41
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (37 offsprings)
    Officer
    1995-05-25 ~ 2001-01-12
    OF - Director → CIF 0
  • 42
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (49 offsprings)
    Officer
    2024-08-19 ~ 2025-07-30
    OF - Director → CIF 0
  • 43
    RENTOKIL INITIAL HOLDINGS LIMITED
    - now 03002736
    BET US LIMITED - 2009-07-15
    FORDWALK LIMITED - 1995-03-16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL 1927 PLC

Period: 2005-06-21 ~ now
Company number: 00224814 05393279... (more)
Registered names
RENTOKIL INITIAL 1927 PLC - now 05393279... (more)
RENTOKIL INITIAL PLC - 2005-06-21 05393279... (more)
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
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PUBLIC LIMITED COMPANY incorporated on 1927-10-01 (98 years 7 months). The status of the company number 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 9
  • 1
    CAMPAIGN FOR RESPONSIBLE RODENTICIDE USE
    05394358
    C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2005-03-16 ~ 2012-07-12
    CIF 1 - Director → ME
  • 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
    2017-03-30 ~ 2020-02-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    RENTOKIL INITIAL (1896) LIMITED
    - now 00049855 02864290... (more)
    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 (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RENTOKIL INITIAL AMERICAS LIMITED
    07615626
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    RENTOKIL INITIAL FINANCE LIMITED
    05071979
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 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
  • 6
    RENTOKIL INITIAL INVESTMENTS LIMITED
    05072001
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RENTOKIL INSURANCE LIMITED
    00677856
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    THAMES ENVIRONMENTAL SERVICES LIMITED
    - now 02059330 01343950... (more)
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VERGO PEST MANAGEMENT LTD - now
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED
    - 2019-12-04 03173779
    RENTOKIL INITIAL PEST CONTROL LIMITED
    - 2018-10-04 03173779
    MITIE PEST CONTROL LIMITED
    - 2018-10-03 03173779
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    2 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (41 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 5 April 2026 and licensed under the Open Government Licence v3.0.