logo
explain how to read the page

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
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    2000-01-07 ~ 2000-07-01
    OF - Director → CIF 0
  • 2
    Wood, Phillip Paul
    Born in November 1965
    Individual (37 offsprings)
    Officer
    2007-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Hewett, Adam
    Born in April 1979
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual (15 offsprings)
    Officer
    2000-11-14 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Connick, Michael
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2002-07-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (37 offsprings)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
    1992-05-02 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Harding, Nicholas John Samuel
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual (27 offsprings)
    Officer
    1992-12-31 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Greany, Ronan Colman
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Burkinshaw, Kenneth Frederick
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1996-01-08 ~ 2000-01-01
    OF - Director → CIF 0
  • 11
    Holmes, Michael H
    Regional Managing Director born in March 1945
    Individual (25 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Solomi, Elschen
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 13
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2007-09-03 ~ 2009-11-18
    OF - Director → CIF 0
  • 14
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Wareing, David Roy
    Finance Director born in April 1954
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Powell, Sarah Marjorie
    Finance Controller born in May 1963
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (40 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Fitz-gibbons, Susan Janet
    Insurance Manager born in August 1957
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Mclean, Andrew Edward
    Finance Controller born in August 1965
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Griffiths, Paul
    Born in July 1952
    Individual (98 offsprings)
    Officer
    2013-03-12 ~ now
    OF - Director → CIF 0
  • 23
    Morgan, Michael Robert
    Divisional Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 24
    Iroche, Abisola
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 25
    Whalley, Geoffrey Herbert
    Regional Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1999-03-22
    OF - Director → CIF 0
  • 26
    Keith, Gordon
    Divisional Managing Director born in January 1948
    Individual (5 offsprings)
    Officer
    1997-07-11 ~ 2000-01-01
    OF - Director → CIF 0
  • 27
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (30 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Ward, Clive Merrick Norman
    General Manager born in December 1947
    Individual (22 offsprings)
    Officer
    1995-01-09 ~ 1996-01-01
    OF - Director → CIF 0
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (22 offsprings)
    1999-03-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2007-01-16 ~ 2013-03-12
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    ~ 1993-04-21
    OF - Secretary → CIF 0
    2006-12-29 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 30
    Tunnell, Michael Frank
    Divisional born in March 1952
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 31
    Hampson, Kris
    Finance Director 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
  • 32
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 33
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 05393279... (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 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 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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