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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 33
  • 1
    Iroche, Abisola
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 2
    Wood, Phillip Paul
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Connick, Michael
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2002-07-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Keith, Gordon
    Born in January 1948
    Individual (7 offsprings)
    Officer
    1997-07-11 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Tunnell, Michael Frank
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Clive Merrick Norman
    Born in December 1947
    Individual (31 offsprings)
    Officer
    1995-01-09 ~ 1996-01-01
    OF - Director → CIF 0
    1999-03-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Holmes, Michael H
    Born in March 1945
    Individual (37 offsprings)
    Officer
    (before 1992-05-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    1992-12-31 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Morgan, Michael Robert
    Born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-07-06
    OF - Director → CIF 0
  • 12
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 13
    Mclean, Andrew Edward
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 14
    Greany, Ronan Colman
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hampson, Kris
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2012-09-12 ~ 2012-09-12
    OF - Director → CIF 0
    OF - Director → CIF 0
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2012-09-12 ~ 2020-10-01
    OF - Director → CIF 0
    2020-10-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-12-17
    OF - Director → CIF 0
    1992-05-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 17
    Ingall-tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2007-09-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 18
    Wareing, David Roy
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Whalley, Geoffrey Herbert
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 1999-03-22
    OF - Director → CIF 0
  • 20
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    (before 1992-05-25) ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2000-11-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 22
    Harding, Nicholas John Samuel
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 23
    Fretwell, Stephen James
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2000-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 24
    Mccabe, Yvonne Catherine
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ 2006-12-16
    OF - Secretary → CIF 0
    Mccabe, Yvonne Catherine
    Individual (8 offsprings)
    2008-07-09 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 25
    Hewett, Adam
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    2007-01-16 ~ 2013-03-12
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    (before 1992-05-25) ~ 1993-04-21
    OF - Secretary → CIF 0
    2006-12-29 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 27
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Solomi, Elschen
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 29
    Burkinshaw, Kenneth Frederick
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2000-01-01
    OF - Director → CIF 0
  • 30
    Fitz-gibbons, Susan Janet
    Born in August 1957
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Powell, Sarah Marjorie
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 32
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-08-31
    OF - Director → CIF 0
  • 33
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 00049855... (more)
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 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 INSURANCE LIMITED

Period: 1960-12-14 ~ now
Company number: 00677856
Registered name
RENTOKIL INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • RENTOKIL INSURANCE LIMITED
    Info
    Registered number 00677856
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1960-12-14 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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