logo
explain how to read the page

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 44
  • 1
    Evans, William John
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Godfrey, Mark John
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2001-06-27 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Foote, Graham Bremner
    Born in June 1938
    Individual (20 offsprings)
    Officer
    (before 1992-05-25) ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Wood, Phillip Paul
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Chandler, Henry James Lindsay
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2003-03-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Bateman, Peter Leonard Goodchild
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-05-26
    OF - Director → CIF 0
  • 8
    Young, Alexander Sirrell
    Born in August 1954
    Individual (16 offsprings)
    Officer
    1997-12-09 ~ 2003-03-19
    OF - Director → CIF 0
  • 9
    Brown, Edward Forrest
    Born in August 1951
    Individual (21 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-01-17
    OF - Director → CIF 0
    1997-12-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Keith, Gordon
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Tunnell, Michael Frank
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1994-01-17 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Ward, Clive Merrick Norman
    Born in December 1947
    Individual (31 offsprings)
    Officer
    1997-03-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Mcconnachie, David John
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2009-02-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 15
    Holmes, Michael H
    Born in March 1945
    Individual (37 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2006-06-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    1992-12-31 ~ 2005-09-09
    OF - Director → CIF 0
  • 18
    Morgan, Michael Robert
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-07-06
    OF - Director → CIF 0
  • 19
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Howse, Nigel Robert
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-04-18
    OF - Director → CIF 0
  • 21
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2013-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Wilde, James Christie Falconer
    Born in June 1953
    Individual (53 offsprings)
    Officer
    1995-02-17 ~ 2003-03-19
    OF - Director → CIF 0
  • 23
    Salter, Michael John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1995-02-17 ~ 1997-03-19
    OF - Director → CIF 0
  • 24
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1992-05-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 25
    Ingall Tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2014-09-08
    OF - Director → CIF 0
  • 26
    Whalley, Geoffrey Herbert
    Born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-25) ~ 1995-02-17
    OF - Director → CIF 0
    1997-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    (before 1992-05-25) ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Smith, Jonathan Mark
    Born in June 1959
    Individual (204 offsprings)
    Officer
    1998-05-22 ~ 2001-06-27
    OF - Director → CIF 0
  • 29
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual (26 offsprings)
    Officer
    (before 1992-05-25) ~ 2006-09-18
    OF - Director → CIF 0
  • 30
    Ellis, Martin Douglas
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 31
    Fretwell, Stephen James
    Born in September 1954
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 33
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 34
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 35
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    2006-10-04 ~ 2013-03-28
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    (before 1992-05-25) ~ 2013-03-28
    OF - Secretary → CIF 0
  • 36
    Nicholas, Martin Lee
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 37
    Gillespie, Mark
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2012-04-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 38
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 39
    Howroyd, David Rowan
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2000-08-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 40
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 41
    Duarte, Jose Antonio Ferreira
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 42
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2006-10-04 ~ 2009-09-09
    OF - Director → CIF 0
  • 43
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-08-31
    OF - Director → CIF 0
  • 44
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL UK LTD

Period: 1997-09-30 ~ now
Company number: 00301044 NF002062
Registered names
RENTOKIL INITIAL UK LTD - now NF002062
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RENTOKIL INITIAL UK LTD
    Info
    RENTOKIL LIMITED - 1997-09-30
    Registered number 00301044
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1935-05-23 (91 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
  • RENTOKIL INITIAL UK LTD
    S
    Registered number 00301044
    Compass House, Manor Royal, Crawley, England, RH10 9PY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RENTOKIL INITIAL UK LTD
    S
    Registered number 00301044
    Compass House, Manor Royal, Crawley, West Sussex, England, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 2
  • RENTOKIL INITIAL UK LTD
    S
    Registered number 301044
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 3
  • RENTOKIL INITIAL UK LTD
    S
    Registered number 00301044
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited Company in Companies House, United Kingdom
    CIF 4
  • RENTOKIL INITIAL UK LIMITED
    S
    Registered number missing
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Private Company Limited By Shares
    CIF 5
  • RENTOKIL INITIAL UK LIMITED
    S
    Registered number 00301044
    Compass House, Manor Royal, Crawley, West Sussex, England, RH10 9PY
    Private Limited Company in England Registry, England
    CIF 6
  • RENTOKIL INITIAL UK LIMITED
    S
    Registered number 301044
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    Limited Company in United Kingdom, England
    CIF 29
  • RENTOKIL INITIAL UK LIMITED
    S
    Registered number 301044
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
    Limited By Shares in Companies House, England
    CIF 30
  • RENTOKIL INITIAL UK LIMITED
    S
    Registered number 00301044
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
    Limited Company in Uk, England And Wales
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    ANZAK LANDSCAPES LTD
    04585088
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    BET ENVIRONMENTAL SERVICES LTD
    - now 00233391
    INITIAL P L C - 1989-05-11
    INITIAL SERVICES LIMITED - 1982-03-11
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    CASTLEFIELD HOUSE LIMITED
    08047295
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    CHL LEGACY LIMITED
    - now 11029911
    CANNON HYGIENE LIMITED
    - 2020-03-03 11029911 01276803
    TILGATE NO.1 LIMITED - 2017-10-25
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    CONTEMPORARY PLANT DESIGNS LIMITED
    04803468
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DCUKFM HOLDINGS LIMITED
    - now 12519609
    NOTSALLOW 900 LIMITED - 2020-04-01
    Compass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-03-05 ~ 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
  • 7
    DUCT CLEAN SERVICES LTD
    - now SC478397
    DUCT CLEAN (SCOTLAND) LTD - 2021-11-08
    BM CLEANING (SCOTLAND) LIMITED - 2019-04-25
    C/o Harper Macleod The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    ENVIRO-FRESH LIMITED
    - now 04014649
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2001-10-05
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-10-30 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    ENVIRONMENTAL CONTRACT SERVICES LIMITED
    05790857
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    EUROGUARD TECHNICAL SERVICES LIMITED
    04513916
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    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
    2020-02-27 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    INTERIOR CONTRACTS (UK) LIMITED
    03814578
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    KENT TROPICAL INTERIORS LIMITED
    05733923
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    MANOR PLANTING LTD
    07098039
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    MARLIN GLOBAL SERVICES LIMITED
    06020823
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ 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
  • 16
    NATURE AT WORK LIMITED
    - now 06100897
    GREEN SCHEME (SOUTH) LIMITED - 2010-04-12
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    NEWMAN'S PLANTS LIMITED
    05299326
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    PAUL LOMAX LIMITED
    04700558
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    PEST PROTECTION SERVICES (SCOTLAND) LIMITED
    SC206438
    Harper Macleod The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    PRIME PROJECTS INTERNATIONAL LIMITED
    03748097
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    PROKILL (UK) LTD
    05504331
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    PROKILL LIMITED
    04601035
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 23
    RAPID WASHROOMS LIMITED
    10188987
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 24
    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
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 25
    SAAMAN LIMITED
    04856421
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    THE PALFREYMANS LIMITED
    04608103
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 27
    TROPICAL AMBIENCE LIMITED
    05320802
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 28
    TROPICAL INNOVATION LIMITED
    - now 04480719
    URBAN PLANTERS SOUTH EAST LIMITED - 2002-07-22
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    URBAN PLANTERS FRANCHISE LIMITED
    - now 05041030
    PINCO 2088 LIMITED - 2004-08-16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 30
    WISE PROPERTY CARE LTD.
    - now SC168153
    TIMBERWISE PRESERVATION (SCOTLAND) LIMITED - 2001-08-17
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2017-01-11 ~ 2018-12-18
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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