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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 27
  • 1
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (97 offsprings)
    Officer
    1996-06-17 ~ 1998-05-08
    OF - Director → CIF 0
  • 2
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (150 offsprings)
    Officer
    1994-02-11 ~ 1996-07-09
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (150 offsprings)
    Officer
    1996-08-09 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 3
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (226 offsprings)
    Officer
    2008-09-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Macmahon, Brian Sean
    Group Benefits Executive born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-06) ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Cowell, Richard John
    Director born in October 1942
    Individual (12 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-07-28
    OF - Director → CIF 0
  • 6
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (204 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Singer, Alfred Ernst
    Director born in November 1924
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Fletcher, Michael Joseph Patrick
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1994-11-01
    OF - Secretary → CIF 0
  • 11
    Bowman, Kenneth James
    General Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Toms, Alan Robert William
    Director born in December 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-05-31
    OF - Director → CIF 0
  • 13
    Ewing, Michael John
    Group Director - Human Resourc born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-05-20
    OF - Director → CIF 0
  • 14
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (19 offsprings)
    Officer
    1993-10-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Parry, John Reginald
    Company Secretary born in May 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 19
    Evans, Morfydd Ann
    Actuary born in October 1949
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1997-10-27
    OF - Director → CIF 0
  • 20
    Dane, Laura May
    Individual (107 offsprings)
    Officer
    1994-11-01 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 21
    Robertson, Ian Donald Winton
    Company Director/Solicitor born in June 1946
    Individual (48 offsprings)
    Officer
    1993-07-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 22
    Thompson, Clive Malcolm, Sir
    Company Director born in April 1943
    Individual (52 offsprings)
    Officer
    1996-06-17 ~ 1996-11-22
    OF - Director → CIF 0
  • 23
    Hager, David Paul
    Consulting Actuary born in January 1951
    Individual (14 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-01-26
    OF - Director → CIF 0
  • 24
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 25
    RENTOKIL INITIAL (1993) LIMITED
    - now 02864290 00049855... (more)
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1998-03-19 ~ 2017-04-04
    OF - Director → CIF 0
  • 27
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1998-03-19 ~ 2017-04-04
    OF - Director → CIF 0
    1998-03-19 ~ 2017-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BET PENSION TRUST LIMITED

Period: 1985-11-22 ~ now
Company number: 00842860
Registered names
BET PENSION TRUST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BET PENSION TRUST LIMITED
    Info
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    STRATTBOROUGH INVESTMENTS LIMITED - 1985-11-22
    Registered number 00842860
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1965-03-26 (61 years 1 month). 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.