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.

Parent entities and officers
Active 6
  • 1
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 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 (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Holmes, Michael H
    Regional Managing Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Wilde, James Christie Falconer
    Regional Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2003-03-19
    OF - Director → CIF 0
  • 3
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Mcconnachie, David John
    Director Corporate Accounting And Control born in June 1957
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Nicholas, Martin Lee
    Company Dirctor born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    Ellis, Martin Douglas
    Regional Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 8
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Evans, William John
    Export Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Bateman, Peter Leonard Goodchild
    Public Relations Manager born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 11
    Ingall Tombs, Stuart Michael
    Acountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Keith, Gordon
    Divisional Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Laan, Alexandra Jane
    Corporate Secretary
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 16
    Young, Alexander Sirrell
    General Manager born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2003-03-19
    OF - Director → CIF 0
  • 17
    Howroyd, David Rowan
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2013-03-28
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-03-28
    OF - Secretary → CIF 0
  • 19
    Morgan, Michael Robert
    Divisional Managing Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 20
    Gillespie, Mark
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 21
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2005-09-09
    OF - Director → CIF 0
  • 22
    Hobart, Andrew Hampden
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2009-09-09
    OF - Director → CIF 0
  • 23
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 24
    Whalley, Geoffrey Herbert
    Divisional Managing Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
    Whalley, Geoffrey Herbert
    Regional Managing Director born in November 1947
    Individual
    icon of calendar 1997-12-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-17
    OF - Director → CIF 0
    icon of calendar 1997-12-09 ~ 2006-01-05
    OF - Director → CIF 0
  • 26
    Tunnell, Michael Frank
    Divisional Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 2006-10-04
    OF - Director → CIF 0
  • 27
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-18
    OF - Director → CIF 0
  • 28
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Foote, Graham Bremner
    Regional Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 30
    Howse, Nigel Robert
    Divisional Managing Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 31
    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 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 32
    Chandler, Henry James Lindsay
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Godfrey, Mark John
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2005-02-24
    OF - Director → CIF 0
  • 34
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Salter, Michael John
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-03-19
    OF - Director → CIF 0
  • 36
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 37
    Smith, Jonathan Mark
    Managing Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2001-06-27
    OF - Director → CIF 0
  • 38
    Duarte, Jose Antonio Ferreira
    Regional Managing Director born in June 1957
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2003-03-19
    OF - Director → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL UK LTD

Previous name
RENTOKIL LIMITED - 1997-09-30
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
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1935-05-23 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • RENTOKIL INITIAL UK LTD
    S
    Registered number 00301044
    icon of addressCompass 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
    icon of addressCompass 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
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 29
  • 1
    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 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 2
    INITIAL P L C - 1989-05-11
    INITIAL SERVICES LIMITED - 1982-03-11
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 4
    CANNON HYGIENE LIMITED - 2020-03-03
    TILGATE NO.1 LIMITED - 2017-10-25
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,812 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    NOTSALLOW 900 LIMITED - 2020-04-01
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    DUCT CLEAN (SCOTLAND) LTD - 2021-11-08
    BM CLEANING (SCOTLAND) LIMITED - 2019-04-25
    icon of addressC/o Harper Macleod The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    250,192 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2001-10-05
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    152,514 GBP2018-09-30
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,716 GBP2016-08-31
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 11
    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 2020-02-27 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 12
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    215,184 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 13
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,891 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,217 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 15
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,681 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 16
    GREEN SCHEME (SOUTH) LIMITED - 2010-04-12
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 17
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    640,063 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    401,088 GBP2021-02-28
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of addressHarper Macleod The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,026 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 20
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,410 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 21
    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 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 22
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
  • 23
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -185,255 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 24
    DISINFESTATION LIMITED - 1991-02-13
    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 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 25
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,325 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,382,206 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-04
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 28
    URBAN PLANTERS SOUTH EAST LIMITED - 2002-07-22
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    612,259 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 29
    PINCO 2088 LIMITED - 2004-08-16
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    420,459 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TIMBERWISE PRESERVATION (SCOTLAND) LIMITED - 2001-08-17
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2018-12-18
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.