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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 22
  • 1
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 2
    Pomroy, Graham
    Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1994-09-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Lott, Peter John
    Chartered Secretary born in January 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    ~ 1994-09-16
    OF - Secretary → CIF 0
  • 5
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2013-03-22 ~ 2016-04-29
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    1994-09-16 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 7
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    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
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 9
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    2003-11-14 ~ 2013-03-22
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (98 offsprings)
    Officer
    2003-11-14 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 11
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (47 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 13
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (74 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 16
    Nichols, Keith Ranald
    Corporate Treasurer born in May 1960
    Individual (12 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 17
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2006-08-31 ~ 2013-03-22
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ward Jones, Robert
    Group Secretary born in April 1947
    Individual (40 offsprings)
    Officer
    2003-11-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    RENTOKIL LIMITED
    - now 00218107 00301044... (more)
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 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
  • 21
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1996-08-09 ~ 2003-11-14
    OF - Director → CIF 0
    2013-03-22 ~ 2017-04-04
    OF - Director → CIF 0
  • 22
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1996-08-09 ~ 2003-11-14
    OF - Director → CIF 0
    2013-03-22 ~ 2017-04-04
    OF - Director → CIF 0
    1996-08-09 ~ 2003-11-14
    OF - Secretary → CIF 0
    2013-03-22 ~ 2017-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATTON HOUSE LEASING LIMITED

Period: 1986-03-14 ~ now
Company number: 01990916
Registered names
STRATTON HOUSE LEASING LIMITED - now
PRECIS (487) LIMITED - 1986-03-14 05260449... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STRATTON HOUSE LEASING LIMITED
    Info
    PRECIS (487) LIMITED - 1986-03-14
    Registered number 01990916
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1986-02-19 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • STRATTON HOUSE LEASING LIMITED
    S
    Registered number 1990916
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA
    - now 00494731
    ALBI WILLESDEN - 2004-08-13
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.