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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
Active 4
  • 1
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    BET UK LIMITED - 2012-06-26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Ian James
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
    Thomas, Ian James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-24
    OF - Secretary → CIF 0
  • 3
    Smith, David John
    Managing Director born in December 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Dunckley, Peter John
    Accountant born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1994-04-04
    OF - Director → CIF 0
  • 5
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Godman, Stuart
    Managing Director born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 8
    Kennard, David William Robert
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 9
    Catt, Richard John
    Lawyer born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1993-10-08
    OF - Director → CIF 0
    Catt, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 10
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    Laan, Alexandra Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 12
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-07-23
    OF - Director → CIF 0
  • 14
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ 1997-06-17
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1997-06-17
    OF - Secretary → CIF 0
    icon of calendar 2007-07-27 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 15
    Tyler, Colin James
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2011-03-15
    OF - Director → CIF 0
  • 16
    Peto, Robert James
    Finance Director born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 18
    Henderson, Adele
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Cvetkovik, Petar
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Cooke, Michael Andrew
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 23
    Bourne, Anthony Alfred
    Chief Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 24
    Broom, Keith
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Ward Jones, Robert
    Group Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1996-08-21
    OF - Director → CIF 0
  • 26
    Baldwin, Alan Peter
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1994-04-04
    OF - Director → CIF 0
  • 27
    icon of addressBelgrave House, 76 Buckingham Palace Road, London
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1997-06-17 ~ 2007-07-27
    PE - Director → CIF 0
  • 28
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressPortland House, Bressenden Place, London
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1997-06-17 ~ 2007-07-27
    PE - Director → CIF 0
    1997-06-17 ~ 2007-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

RENTOKIL PROPERTY HOLDINGS LIMITED

Previous names
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RENTOKIL PROPERTY HOLDINGS LIMITED
    Info
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 1982-08-27
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 1982-08-27
    Registered number 01525891
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1980-10-31 (45 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.