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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 23
  • 1
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    2005-09-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Mcconnachie, David John
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2005-09-09 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (150 offsprings)
    Officer
    2006-09-05 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    2000-11-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1992-05-25 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Ingall Tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    (before 1992-05-25) ~ 2006-08-31
    OF - Director → CIF 0
    Ward Jones, Robert
    Individual (97 offsprings)
    Officer
    (before 1992-05-25) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 14
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 17
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 18
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    2006-09-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 19
    Nicholas, Martin Lee
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 20
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 21
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 22
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    RENTOKIL INITIAL UK LTD - now 00301044 NF002062
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents, 30 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RENTOKIL OVERSEAS HOLDINGS LIMITED

Period: 1991-02-13 ~ now
Company number: 00630059
Registered names
RENTOKIL OVERSEAS HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RENTOKIL OVERSEAS HOLDINGS LIMITED
    Info
    DISINFESTATION LIMITED - 1991-02-13
    Registered number 00630059
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1959-06-10 (67 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 OVERSEAS HOLDINGS LIMITED
    S
    Registered number 630059
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENTOKIL LIMITED
    - now 00218107 NF002062... (more)
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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