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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
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2007-07-18 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Blaine, Philip
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Kelly, James John Tod
    Born in March 1980
    Individual (35 offsprings)
    Officer
    2011-10-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Gillespie, Mark
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 6
    Higgins, Helen Elizabeth
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-06-20
    OF - Director → CIF 0
  • 7
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2007-08-20 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Marshall, Charlotte Helen
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2012-06-28 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Donaldson, Marcus
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2008-10-29
    OF - Director → CIF 0
  • 10
    Glover, Susan
    Born in February 1947
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Hayes, Debra Anne
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Stephens, Christopher Berkeley
    Born in April 1948
    Individual (17 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 13
    Stokell, Brian
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-06-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Wood, Robert Edward
    Born in September 1943
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Robertson, Ian Donald Winton
    Born in June 1946
    Individual (46 offsprings)
    Officer
    1993-07-20 ~ 1996-07-09
    OF - Director → CIF 0
  • 16
    Perridge, Patrick Benjamin
    Born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 17
    Barns, John Michael
    Born in February 1941
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Warrillow, Benjamin James
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2010-12-21 ~ 2012-06-28
    OF - Director → CIF 0
  • 19
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (37 offsprings)
    Officer
    1996-06-17 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Payne, Roger Christopher
    Born in July 1948
    Individual (27 offsprings)
    Officer
    2001-03-24 ~ 2005-09-09
    OF - Director → CIF 0
  • 21
    Steven, Robert Mitchell
    Born in July 1942
    Individual (5 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 22
    Cowley, Jeanette
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2005-09-08 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 25
    Barr, Thomas William Eph
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 26
    Braddock, Martin John
    Born in October 1956
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1993-05-11
    OF - Director → CIF 0
  • 27
    Mccabe, Yvonne Catherine
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Reynolds, David Andrew
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2014-06-26
    OF - Director → CIF 0
  • 30
    Ward Jones, Robert
    Born in April 1947
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 2018-09-17
    OF - Director → CIF 0
  • 31
    Scrimgeour, Thomas Cameron
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2011-10-18
    OF - Director → CIF 0
  • 32
    Goldsmith, William James
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 33
    Griffiths, Paul
    Born in July 1952
    Individual (98 offsprings)
    Officer
    ~ 2007-07-18
    OF - Director → CIF 0
    2015-02-12 ~ 2023-05-31
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (98 offsprings)
    Officer
    1996-08-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 34
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (333 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 35
    Harley, Ian
    Born in April 1950
    Individual (52 offsprings)
    Officer
    2007-08-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 36
    Partridge, Brian John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 37
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    1994-11-03 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 38
    Bowman, Kenneth James
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 2005-01-28
    OF - Director → CIF 0
  • 39
    Howe, Martyn Antony
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-10-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 40
    Rider, Barbara Ann
    Born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 41
    Carlisle, Richard Edward
    Born in February 1946
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2023-05-31
    OF - Director → CIF 0
  • 42
    Macmahon, Brian Sean
    Born in April 1938
    Individual (6 offsprings)
    Officer
    ~ 2001-03-24
    OF - Director → CIF 0
  • 43
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (57 offsprings)
    Officer
    2011-10-05 ~ 2012-06-28
    OF - Director → CIF 0
  • 44
    Dowling, Deborah
    Born in January 1964
    Individual (18 offsprings)
    Officer
    2007-07-18 ~ 2011-07-07
    OF - Director → CIF 0
    2011-07-07 ~ 2012-02-27
    OF - Director → CIF 0
  • 45
    Green, John Edward
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ 2009-10-31
    OF - Director → CIF 0
  • 46
    Wilde, James Christie Falconer
    Born in June 1953
    Individual (36 offsprings)
    Officer
    2002-12-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 47
    Ewing, Michael John
    Born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1996-05-20
    OF - Director → CIF 0
  • 48
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (30 offsprings)
    Officer
    1996-06-17 ~ 1996-11-22
    OF - Director → CIF 0
  • 49
    Singer, Alfred Ernst
    Born in November 1924
    Individual (5 offsprings)
    Officer
    1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 50
    Brown, Gareth Trevor
    Born in December 1957
    Individual (92 offsprings)
    Officer
    2017-11-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 51
    Crossley, Philip Spencer, Mr.
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 52
    Redman, Nicholas Henry
    Individual (2 offsprings)
    Officer
    ~ 1994-11-03
    OF - Secretary → CIF 0
  • 53
    Fell, Alan Harvey
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 54
    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
  • 55
    Kemp, Andrew Dominic
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2005-10-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 56
    Ojla, Shazia
    Born in July 1971
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 57
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1996-04-02 ~ 1997-09-30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.