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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 5
  • 1
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → 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
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Mcconnachie, David John
    Director Corporate Accounting born in July 1957
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Nicholas, Martin Lee
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Ingall Tombs, Stuart Michael
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Hauck, Jonathan Ellis
    Accountant born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 10
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 11
    Tyler, Colin James
    Company Secretary born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 13
    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
  • 14
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Fagan, Daragh Patrick Feltrim
    Solicitor born in October 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
  • 17
    Thompson, Clive Malcolm, Sir
    Chief Executive born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Ward Jones, Robert
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
    Ward Jones, Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RENTOKIL OVERSEAS HOLDINGS LIMITED

Previous name
DISINFESTATION LIMITED - 1991-02-13
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
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1959-06-10 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • RENTOKIL OVERSEAS HOLDINGS LIMITED
    S
    Registered number 630059
    icon of addressCompass 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
Active 1
  • STRATTON HOUSE LIMITED - 1987-03-03
    BET FINANCE LIMITED - 2015-08-10
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.