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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
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Cook, Michael Lee
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 2
    Stead, Catherine
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Mrozek, Ernest James
    Financial Officer born in January 1953
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-02-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 6
    Marsh, Charles Howard Mewton
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 7
    Cantu, Carlos Humberto
    Corporate Executive born in November 1934
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 8
    Erickson, Robert Daniel
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1998-02-19
    OF - Director → CIF 0
  • 9
    Laan, Alexandra Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 10
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 11
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Kneller, Franklin John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2002-09-19
    OF - Director → CIF 0
  • 13
    Morgan, Michael Robert
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 14
    Cottee, Peter Karl, Dr
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2001-03-22
    OF - Director → CIF 0
  • 15
    Coyne, David John
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 16
    Halloran, Brian Anthony
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ 2005-12-28
    OF - Director → CIF 0
  • 17
    Karnes, Donald Kieth
    President Coo born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2001-02-21
    OF - Director → CIF 0
  • 18
    Samson, Harvey Jack
    Accountant born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-12-12
    OF - Director → CIF 0
  • 19
    Masterson, Kevin John
    General Manager born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Wilson, John Wilfred
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 21
    Vincent, Michael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Gilby, Keith Andrew
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Phares, Adrien
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 24
    Skinner, Charles Antony Lawrence
    Director born in June 1960
    Individual (82 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Harwood, Neil Michael
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2014-12-12
    OF - Director → CIF 0
    Harwood, Neil Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 26
    Canham, Rachel Eleanor
    Lawyer born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 27
    Marshall, David Patrick
    Banker born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-08-30
    OF - Director → CIF 0
  • 28
    Carroll, Stephen John
    Chief Financial Officer born in October 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2007-09-28
    OF - Director → CIF 0
    Carroll, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 29
    Toney, James William
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Saunders, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 31
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 32
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 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
  • 33
    Gurney, Charles Albert
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 34
    Reynolds, Peter Roger Edward
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Secretary → CIF 0
  • 35
    Moorey, Nicholas Raymond
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 36
    Whitworth, Richard Stanley
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 38
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 39
    Finney, Joseph Dale
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 40
    Squires, Vernon Tuttle
    Lawyer born in February 1935
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
parent relation
Company in focus

PETER COX LIMITED

Previous names
TERMINIX LIMITED - 2003-04-14
PETER COX LIMITED - 1997-12-22
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX PETER COX LIMITED - 1999-07-08
STATGO LIMITED - 1990-11-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PETER COX LIMITED
    Info
    TERMINIX LIMITED - 2003-04-14
    PETER COX LIMITED - 2003-04-14
    ECOLAB SERVICES LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 2003-04-14
    STATGO LIMITED - 2003-04-14
    Registered number 02438126
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-31 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.