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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 44
  • 1
    Wilson, John Wilfred
    Born in December 1936
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Gurney, Charles Albert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Erickson, Robert Daniel
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1998-02-19
    OF - Director → CIF 0
  • 4
    Skinner, Charles Antony Lawrence
    Born in June 1960
    Individual (142 offsprings)
    Officer
    2009-07-08 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Wood, Phillip Paul
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Michael Lee
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1997-01-10
    OF - Director → CIF 0
  • 7
    Masterson, Kevin John
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2014-12-12 ~ 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
  • 9
    Karnes, Donald Kieth
    Born in November 1950
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Moorey, Nicholas Raymond
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1999-01-08 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Halloran, Brian Anthony
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2002-07-09 ~ 2005-12-28
    OF - Director → CIF 0
  • 12
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2007-11-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Cantu, Carlos Humberto
    Born in November 1934
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 14
    Watkins, Steven James
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2007-12-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Morgan, Michael Robert
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 17
    Kneller, Franklin John
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2000-06-07 ~ 2002-09-19
    OF - Director → CIF 0
  • 18
    Coyne, David John
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 19
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2014-12-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Finney, Joseph Dale
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Marshall, David Patrick
    Born in November 1956
    Individual (36 offsprings)
    Officer
    1994-01-04 ~ 1994-08-30
    OF - Director → CIF 0
  • 23
    Carroll, Stephen John
    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
  • 24
    Whitworth, Richard Stanley
    Born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2007-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Marsh, Charles Howard Mewton
    Born in May 1937
    Individual (17 offsprings)
    Officer
    (before 1992-10-31) ~ 1995-06-19
    OF - Director → CIF 0
  • 27
    Phares, Adrien
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-08-30
    OF - Director → CIF 0
  • 28
    Lawton, Kirsten
    Individual (185 offsprings)
    Officer
    2000-07-03 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 29
    Harwood, Neil Michael
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2013-05-03 ~ 2014-12-12
    OF - Director → CIF 0
    Harwood, Neil Michael
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 30
    Reynolds, Peter Roger Edward
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 2000-07-03
    OF - Secretary → CIF 0
  • 31
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2005-12-31 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 32
    Stead, Catherine
    Individual (1 offspring)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 33
    Gilby, Keith Andrew
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    Prill, Robert David
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 35
    Cottee, Peter Karl, Dr
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1997-10-13 ~ 2001-03-22
    OF - Director → CIF 0
  • 36
    Davis, Peter Nicholas
    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
  • 37
    Samson, Harvey Jack
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2011-09-26 ~ 2014-12-12
    OF - Director → CIF 0
  • 38
    Laan, Alexandra Jane
    Individual (226 offsprings)
    Officer
    2014-12-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 39
    Squires, Vernon Tuttle
    Born in February 1935
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 40
    Toney, James William
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1995-04-07
    OF - Director → CIF 0
  • 41
    Mrozek, Ernest James
    Born in January 1953
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2001-02-21
    OF - Director → CIF 0
  • 42
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 43
    Mcinnes, Timothy Ian
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.