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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
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (97 offsprings)
    Officer
    1996-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Clark, Luther Johnson
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1996-05-16
    OF - Director → CIF 0
  • 3
    Pomroy, Graham
    Accountant born in November 1953
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (150 offsprings)
    Officer
    1993-10-15 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 7
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Payne, Keith Frederick
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1996-05-20
    OF - Director → CIF 0
  • 9
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (204 offsprings)
    Officer
    2014-07-23 ~ 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
  • 10
    Allan, John Murray
    Company Director born in August 1948
    Individual (53 offsprings)
    Officer
    1994-06-20 ~ 1994-09-28
    OF - Director → CIF 0
  • 11
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Tyler, Colin James
    Company Director born in October 1958
    Individual (53 offsprings)
    Officer
    2005-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert David
    Finance Director born in December 1952
    Individual (75 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    OF - Director → CIF 0
  • 16
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Ward Jones, Robert
    Company Secretary born in April 1947
    Individual (97 offsprings)
    Officer
    2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 20
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 22
    Payne, Roger Christopher
    Finance Director born in July 1948
    Individual (43 offsprings)
    Officer
    2000-04-20 ~ 2005-09-09
    OF - Director → CIF 0
  • 23
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 24
    Mcconnachie, David John
    Director Corporate Accounting born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 25
    Gordon, James Robert Anthony
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Dane, Laura May
    Individual (107 offsprings)
    Officer
    1993-10-15 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 27
    Robertson, Ian Donald Winton
    Company Director/Solicitor born in June 1946
    Individual (48 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 28
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (159 offsprings)
    Officer
    2006-09-05 ~ 2013-03-22
    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, 243 offsprings)
    Officer
    2004-03-18 ~ 2014-07-23
    OF - Director → CIF 0
  • 30
    RENTOKIL INITIAL (1896) LIMITED
    - now 00049855 02864290... (more)
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    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, 241 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 00049855... (more)
Registered names
RENTOKIL INITIAL (1993) LIMITED - now 00049855... (more)
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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
    - now 00903144 01269520... (more)
    DEBORAH SERVICES LIMITED - 2000-09-20
    DEBORAH GRAYSTON SCAFFOLDING LIMITED - 1994-03-15
    DEBORAH SCAFFOLDING LIMITED - 1988-04-05
    DEBORAH SERVICES PUBLIC LIMITED COMPANY - 1988-02-17
    DEBORAH SERVICES LIMITED - 1982-02-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ENIGMA SERVICES GROUP LIMITED
    - now 00053775
    PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
    HAWLEY INDUSTRIAL LIMITED - 1984-06-26
    PROVINCIAL LIMITED - 1981-12-31
    HAWLEY INDUSTRIAL DIVISION 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents, 243 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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, 241 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 01787925... (more)
    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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    RI DORMANT NO.12 LIMITED
    - now SC051362 00290009... (more)
    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 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    RI DORMANT NO.20 LIMITED
    - now 01886006 02069931... (more)
    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 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    RI DORMANT NO.6 LIMITED
    - now 01312526 SC109707... (more)
    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 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 19
    TARGET EXPRESS PARCELS LIMITED
    - now 01675659 NF003425
    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 22 April 2026 and licensed under the Open Government Licence v3.0.