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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 4
  • 1
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Haughey, Patricia Mary
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 54
  • 1
    Wilde, James Christie Falconer
    Born in June 1953
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Ojla, Shazia
    Born in July 1971
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2016-08-08
    OF - Secretary → CIF 0
    icon of calendar 2023-05-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Carlisle, Richard Edward
    Born in February 1946
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Cowley, Jeanette
    Born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Braddock, Martin John
    Born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-05-11
    OF - Director → CIF 0
  • 7
    Kelly, James John Tod
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Redman, Nicholas Henry
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Secretary → CIF 0
  • 9
    Harley, Ian
    Born in April 1950
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 10
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 11
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Robertson, Ian Donald Winton
    Born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 1996-07-09
    OF - Director → CIF 0
  • 13
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 14
    Griffiths, Paul
    Born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2007-07-18
    OF - Director → CIF 0
    icon of calendar 2015-02-12 ~ 2023-05-31
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 15
    Barns, John Michael
    Born in February 1941
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Green, John Edward
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    Brown, Gareth Trevor
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Bowman, Kenneth James
    Born in November 1947
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2005-01-28
    OF - Director → CIF 0
  • 19
    Gillespie, Mark
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    Payne, Roger Christopher
    Born in July 1948
    Individual
    Officer
    icon of calendar 2001-03-24 ~ 2005-09-09
    OF - Director → CIF 0
  • 21
    Goldsmith, William James
    Born in November 1942
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Steven, Robert Mitchell
    Born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Blaine, Philip
    Born in September 1947
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Dowling, Deborah
    Born in January 1964
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2011-07-07
    OF - Director → CIF 0
    icon of calendar 2011-07-07 ~ 2012-02-27
    OF - Director → CIF 0
  • 25
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Scrimgeour, Thomas Cameron
    Born in April 1943
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 27
    Perridge, Patrick Benjamin
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 28
    Long, Peter James
    Born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-07-18
    OF - Director → CIF 0
  • 29
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 31
    Mccabe, Yvonne Catherine
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Higgins, Helen Elizabeth
    Born in April 1974
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 33
    Fell, Alan Harvey
    Born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Glover, Susan
    Born in February 1947
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Partridge, Brian John
    Born in January 1956
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Singer, Alfred Ernst
    Born in November 1924
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 37
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2012-12-17
    OF - Director → CIF 0
  • 38
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 39
    Crossley, Philip Spencer, Mr.
    Born in June 1947
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 40
    Rider, Barbara Ann
    Born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Barr, Thomas William Eph
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 42
    Stokell, Brian
    Born in February 1969
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 43
    Wood, Robert Edward
    Born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 44
    Donaldson, Marcus
    Born in April 1969
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2008-10-29
    OF - Director → CIF 0
  • 45
    Reynolds, David Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 46
    Hayes, Debra Anne
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 47
    Ewing, Michael John
    Born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
  • 48
    Howe, Martyn Antony
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 49
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 50
    Macmahon, Brian Sean
    Born in April 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-24
    OF - Director → CIF 0
  • 51
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1996-11-22
    OF - Director → CIF 0
  • 52
    Ward Jones, Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 53
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2012-06-28
    OF - Director → CIF 0
  • 54
    Kemp, Andrew Dominic
    Born in May 1950
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2007-07-18
    OF - Director → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL PENSION TRUSTEE LIMITED

Previous names
BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
REDISURANCE LINITED - 1988-03-31
Standard Industrial Classification
99999 - Dormant Company

  • RENTOKIL INITIAL PENSION TRUSTEE LIMITED
    Info
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1997-03-20
    Registered number 00636343
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1959-09-03 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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