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 44
  • 1
    Vincent, Michael
    Director born in July 1956
    Individual (56 offsprings)
    Officer
    2007-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Reynolds, Peter Roger Edward
    Individual (5 offsprings)
    Officer
    ~ 2000-07-03
    OF - Secretary → CIF 0
  • 3
    Finney, Joseph Dale
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Carroll, Stephen John
    Chief Financial Officer born in October 1954
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2007-09-28
    OF - Director → CIF 0
    Carroll, Stephen John
    Individual (11 offsprings)
    Officer
    2006-05-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Marsh, Charles Howard Mewton
    Director born in May 1937
    Individual (17 offsprings)
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 7
    Mrozek, Ernest James
    Financial Officer born in January 1953
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2014-12-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Cantu, Carlos Humberto
    Corporate Executive born in November 1934
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Cook, Michael Lee
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 11
    Marshall, David Patrick
    Banker born in November 1956
    Individual (36 offsprings)
    Officer
    1994-01-04 ~ 1994-08-30
    OF - Director → CIF 0
  • 12
    Toney, James William
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 13
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (204 offsprings)
    Officer
    2014-12-12 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (204 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 14
    Mahoney, Kevin David
    Director born in January 1951
    Individual (52 offsprings)
    Officer
    2007-11-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 15
    Whitworth, Richard Stanley
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Samson, Harvey Jack
    Accountant born in May 1957
    Individual (42 offsprings)
    Officer
    2011-09-26 ~ 2014-12-12
    OF - Director → CIF 0
  • 17
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (141 offsprings)
    Officer
    2009-07-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Phares, Adrien
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 19
    Karnes, Donald Kieth
    President Coo born in November 1950
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2001-02-21
    OF - Director → CIF 0
  • 20
    Masterson, Kevin John
    General Manager born in February 1953
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    Stead, Catherine
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 22
    Davis, Peter Nicholas
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2007-11-16 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual (22 offsprings)
    Officer
    2007-09-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Lawton, Kirsten
    Individual (184 offsprings)
    Officer
    2000-07-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 25
    Kneller, Franklin John
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2002-09-19
    OF - Director → CIF 0
  • 26
    Wood, Phillip Paul
    Born in November 1965
    Individual (37 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 27
    Gurney, Charles Albert
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 28
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 29
    Harwood, Neil Michael
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    2013-05-03 ~ 2014-12-12
    OF - Director → CIF 0
    Harwood, Neil Michael
    Individual (12 offsprings)
    Officer
    2013-01-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 30
    Gilby, Keith Andrew
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 31
    Halloran, Brian Anthony
    Managing Director born in June 1953
    Individual (9 offsprings)
    Officer
    2002-07-09 ~ 2005-12-28
    OF - Director → CIF 0
  • 32
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2014-12-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 33
    Watkins, Steven James
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2007-12-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 34
    Erickson, Robert Daniel
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1998-02-19
    OF - Director → CIF 0
  • 35
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (39 offsprings)
    Officer
    2009-03-24 ~ 2010-02-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (39 offsprings)
    Officer
    2008-08-06 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 36
    Coyne, David John
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 37
    Wilson, John Wilfred
    Director born in December 1936
    Individual (7 offsprings)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 38
    Prill, Robert David
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 39
    Morgan, Michael Robert
    Company Director born in February 1943
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 40
    Squires, Vernon Tuttle
    Lawyer born in February 1935
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 41
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2005-12-31 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 42
    Cottee, Peter Karl, Dr
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    1997-10-13 ~ 2001-03-22
    OF - Director → CIF 0
  • 43
    Moorey, Nicholas Raymond
    Company Director born in January 1949
    Individual (8 offsprings)
    Officer
    1999-01-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 44
    CASTLEFIELD HOUSE LIMITED
    08047295
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER COX LIMITED

Period: 2004-04-01 ~ now
Company number: 02438126
Registered names
PETER COX LIMITED - now
TERMINIX LIMITED - 2003-04-14
PETER COX LIMITED - 1997-12-22
STATGO LIMITED - 1990-11-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PETER COX LIMITED
    Info
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2004-04-01
    TERMINIX PETER COX LIMITED - 2004-04-01
    PETER COX LIMITED - 2004-04-01
    STATGO LIMITED - 2004-04-01
    Registered number 02438126
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-31 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.