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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 32
  • 1
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Kennard, David William Robert
    Born in February 1950
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-24
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Cvetkovik, Petar
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Baldwin, Alan Peter
    Born in November 1945
    Individual (27 offsprings)
    Officer
    1992-08-24 ~ 1994-04-04
    OF - Director → CIF 0
  • 6
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (206 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 7
    Dunckley, Peter John
    Born in November 1946
    Individual (59 offsprings)
    Officer
    1992-08-24 ~ 1994-04-04
    OF - Director → CIF 0
  • 8
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2010-12-10 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Thomas, Ian James
    Born in October 1957
    Individual (8 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-24
    OF - Director → CIF 0
    Thomas, Ian James
    Individual (8 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-24
    OF - Secretary → CIF 0
  • 13
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1993-10-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 14
    Ingall Tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2013-03-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 15
    Smith, David John
    Born in December 1964
    Individual (151 offsprings)
    Officer
    2011-12-05 ~ 2013-03-07
    OF - Director → CIF 0
  • 16
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    1993-10-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 17
    Henderson, Adele
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 19
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 20
    Godman, Stuart
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2009-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 21
    Bourne, Anthony Alfred
    Born in August 1950
    Individual (73 offsprings)
    Officer
    1996-08-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 22
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 23
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    1996-08-21 ~ 1997-06-17
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    1993-10-08 ~ 1997-06-17
    OF - Secretary → CIF 0
    2007-07-27 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 24
    Cooke, Michael Andrew
    Born in February 1955
    Individual (30 offsprings)
    Officer
    2007-07-27 ~ 2008-02-18
    OF - Director → CIF 0
  • 25
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2008-02-04 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 26
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    1992-08-24 ~ 1993-10-08
    OF - Director → CIF 0
    Catt, Richard John
    Individual (82 offsprings)
    Officer
    1992-08-24 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 27
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 28
    Peto, Robert James
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 29
    Broom, Keith
    Born in May 1963
    Individual (94 offsprings)
    Officer
    2007-07-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Portland House, Bressenden Place, London
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1997-06-17 ~ 2007-07-27
    OF - Director → CIF 0
    1997-06-17 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 32
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1997-06-17 ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

RENTOKIL PROPERTY HOLDINGS LIMITED

Period: 2013-06-03 ~ now
Company number: 01525891
Registered names
RENTOKIL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RENTOKIL PROPERTY HOLDINGS LIMITED
    Info
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 2013-06-03
    Registered number 01525891
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1980-10-31 (45 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 14 July 2026 and licensed under the Open Government Licence v3.0.