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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (74 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    OF - Director → CIF 0
  • 3
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (193 offsprings)
    Officer
    2014-07-23 ~ 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
  • 4
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (47 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Payne, Keith Frederick
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    1994-06-20 ~ 1996-05-20
    OF - Director → CIF 0
  • 7
    Robertson, Ian Donald Winton
    Company Director/Solicitor born in June 1946
    Individual (46 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 8
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (37 offsprings)
    Officer
    1996-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual (27 offsprings)
    Officer
    2000-04-20 ~ 2005-09-09
    OF - Director → CIF 0
  • 10
    Clark, Luther Johnson
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1996-05-16
    OF - Director → CIF 0
  • 11
    Salt, Bente
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (40 offsprings)
    Officer
    2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Mcconnachie, David John
    Director Corporate Accounting born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 16
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    1993-10-15 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (333 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Tyler, Colin James
    Company Director born in October 1958
    Individual (50 offsprings)
    Officer
    2005-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    1993-10-15 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 20
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 22
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 24
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2006-09-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 26
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 27
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    1994-06-20 ~ 1994-09-28
    OF - Director → CIF 0
  • 28
    Pomroy, Graham
    Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    1993-10-15 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    2004-03-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 30
    RENTOKIL INITIAL (1896) LIMITED
    - now 00049855
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    PLANT NOMINEES LIMITED
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1996-08-09 ~ 2011-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL (1993) LIMITED

Period: 2012-06-26 ~ now
Company number: 02864290
Registered names
RENTOKIL INITIAL (1993) LIMITED - now
BET UK LIMITED - 2012-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RENTOKIL INITIAL (1993) LIMITED
    Info
    BET UK LIMITED - 2012-06-26
    Registered number 02864290
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • RENTOKIL INITIAL (1993) LIMITED
    S
    Registered number missing
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Private Company Limited By Shares
    CIF 1
  • RENTOKIL INITIAL (1993) LIMITED
    S
    Registered number missing
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom, GU17 9AB
    Private Company Limited By Shares
    CIF 2
  • RENTOKIL INITIAL (1993) LIMITED
    S
    Registered number 2864290
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    AW LIMITED
    - now 00879172
    ANGLIAN WINDOWS LIMITED - 1990-03-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    B.E.T. BUILDING SERVICES LIMITED
    - now 01840939
    B.E.T. BUILDING PRODUCTS LIMITED - 1985-02-13
    APERDAY LIMITED - 1984-09-12
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    BET (NO. 68) LIMITED
    00903144
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BET PENSION TRUST LIMITED
    - now 00842860
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
    00427421
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DUDLEY INDUSTRIES LIMITED
    - now 00375137
    DUDLEY HILL ENGINEERING CO LIMITED - 1982-06-25
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ENIGMA SERVICES GROUP LIMITED
    - now 00053775
    PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
    HAWLEY INDUSTRIAL LIMITED - 1984-06-26
    HAWLEY INDUSTRIAL DIVISION LIMITED - 1981-12-31
    PROVINCIAL LIMITED - 1981-12-31
    PROVINCIAL LAUNDRIES LIMITED.(THE) - 1980-12-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents, 123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    INDUSTRIAL CLOTHING SERVICES LIMITED
    - now SC069566
    WEST OF SCOTLAND INDUSTRIAL CLOTHING SERVICES LIMITED - 1985-11-27
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    OPEL TRANSPORT & TRADING COMPANY LIMITED
    01139141
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (35 parents, 122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    RENTOKIL DORMANT (NO.6) LTD
    - now 01174824
    DOMINDO TOOL HIRE LIMITED - 1997-10-15
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    RENTOKIL PROPERTY CARE LIMITED
    - now 03004506
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
    - 2018-10-23 03004506
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    RENTOKIL PROPERTY HOLDINGS LIMITED
    - now 01525891
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    RI DORMANT NO.12 LIMITED
    - now SC051362
    RENTOKIL UYJ LIMITED - 2009-09-01
    RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
    AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
    AILSA INDUSTRIAL SERVICES LIMITED - 1996-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    RI DORMANT NO.20 LIMITED
    - now 01886006
    INITIAL AVIATION SECURITY SERVICES LIMITED - 2009-12-04
    INITIAL AVIATION SECURITY LIMITED - 1999-12-30
    JOHNSON HIRE LIMITED - 1999-10-08
    HIGHYOUNG LIMITED - 1990-01-29
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    RI DORMANT NO.6 LIMITED
    - now 01312526
    RENTOKIL INITIAL TRAINING FW LTD - 2009-07-23
    BET (NO. 15) LIMITED - 1998-01-30
    SLIMMING ADVISORY SERVICES LIMITED - 1988-09-05
    SPECIALIST MAGAZINE DISTRIBUTION COMPANY LIMITED (THE) - 1981-12-31
    S.M. FOOD TRIAL RESEARCH LIMITED - 1978-12-31
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 18
    TARGET EXPRESS HOLDINGS LIMITED
    - now 03917510
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    TARGET EXPRESS PARCELS LIMITED
    - now 01675659
    WEST COAST PARCEL EXPRESS LIMITED - 1985-04-22
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    TEB CLEANING SERVICES LIMITED
    - now 00272752
    INITIAL CLEANING SERVICES LIMITED - 2006-04-06
    BET (NO. 2) LIMITED - 1994-10-31
    INITIAL CONTRACT SERVICES LIMITED - 1992-03-30
    HAREFIELD CONTRACT SERVICES LIMITED - 1987-07-29
    INITIAL SERVICE CLEANERSLIMITED - 1986-11-07
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    TORCHSOUND PROPERTIES LIMITED
    01554011
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.