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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 58
  • 1
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2007-08-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1996-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    (before 1992-02-05) ~ 2007-07-18
    OF - Director → CIF 0
    2015-02-12 ~ 2023-05-31
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (150 offsprings)
    Officer
    1996-08-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 4
    Ojla, Shazia
    Born in July 1971
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Braddock, Martin John
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-05-11
    OF - Director → CIF 0
  • 6
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2007-07-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Macmahon, Brian Sean
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-02-05) ~ 2001-03-24
    OF - Director → CIF 0
  • 9
    Steven, Robert Mitchell
    Born in July 1942
    Individual (10 offsprings)
    Officer
    (before 1992-02-05) ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Carlisle, Richard Edward
    Born in February 1946
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 11
    Donaldson, Marcus
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Fagan, Daragh Patrick Feltrim
    Individual (204 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 13
    Reynolds, David Andrew
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Singer, Alfred Ernst
    Born in November 1924
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Redman, Nicholas Henry
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1994-11-03
    OF - Secretary → CIF 0
  • 18
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2011-10-05 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Stokell, Brian
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Barr, Thomas William Eph
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2012-03-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 21
    Cowley, Jeanette
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 22
    Partridge, Brian John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Crossley, Philip Spencer, Mr.
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 24
    Blaine, Philip
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Wilde, James Christie Falconer
    Born in June 1953
    Individual (53 offsprings)
    Officer
    2002-12-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 26
    Gillespie, Mark
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 27
    Bowman, Kenneth James
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 2005-01-28
    OF - Director → CIF 0
  • 28
    Dowling, Deborah
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2007-07-18 ~ 2011-07-07
    OF - Director → CIF 0
    2011-07-07 ~ 2012-02-27
    OF - Director → CIF 0
  • 29
    Harley, Ian
    Born in April 1950
    Individual (53 offsprings)
    Officer
    2007-08-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 30
    Glover, Susan
    Born in February 1947
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Mccabe, Yvonne Catherine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Howe, Martyn Antony
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2009-10-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 33
    Warrillow, Benjamin James
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2010-12-21 ~ 2012-06-28
    OF - Director → CIF 0
  • 34
    Green, John Edward
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 35
    Ewing, Michael John
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-02-05) ~ 1996-05-20
    OF - Director → CIF 0
  • 36
    Hayes, Debra Anne
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 37
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    1997-03-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 38
    Kemp, Andrew Dominic
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 39
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2005-09-08 ~ 2007-07-18
    OF - Director → CIF 0
  • 40
    Wood, Robert Edward
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 41
    Barns, John Michael
    Born in February 1941
    Individual (11 offsprings)
    Officer
    (before 1992-02-05) ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    2001-03-24 ~ 2005-09-09
    OF - Director → CIF 0
  • 43
    Perridge, Patrick Benjamin
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-04-28
    OF - Director → CIF 0
  • 44
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1996-04-02 ~ 1997-09-30
    OF - Director → CIF 0
  • 45
    Kelly, James John Tod
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2011-10-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 46
    Goldsmith, William James
    Born in November 1942
    Individual (4 offsprings)
    Officer
    2016-09-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 47
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2016-08-08
    OF - Secretary → CIF 0
    2023-05-31 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 48
    Scrimgeour, Thomas Cameron
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 49
    Higgins, Helen Elizabeth
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 50
    Rider, Barbara Ann
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 51
    Fell, Alan Harvey
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 52
    Dane, Laura May
    Individual (107 offsprings)
    Officer
    1994-11-03 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 53
    Robertson, Ian Donald Winton
    Born in June 1946
    Individual (48 offsprings)
    Officer
    1993-07-20 ~ 1996-07-09
    OF - Director → CIF 0
  • 54
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    1996-06-17 ~ 1996-11-22
    OF - Director → CIF 0
  • 55
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    2017-11-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 56
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1992-02-05) ~ 1993-04-23
    OF - Director → CIF 0
  • 57
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2012-06-28 ~ 2012-12-17
    OF - Director → CIF 0
  • 58
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENTOKIL INITIAL PENSION TRUSTEE LIMITED

Period: 1997-03-20 ~ now
Company number: 00636343
Registered names
RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
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
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1959-09-03 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.