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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
    Tyler, Colin James
    Born in October 1958
    Individual (53 offsprings)
    Officer
    2005-10-11 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (58 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Payne, Keith Frederick
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1996-05-20
    OF - Director → CIF 0
  • 4
    Pomroy, Graham
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Clark, Luther Johnson
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1996-05-16
    OF - Director → CIF 0
  • 6
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2014-07-23 ~ 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
  • 8
    Haughey, Patricia Mary
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Mcconnachie, David John
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2008-01-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Salt, Bente
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, James Robert Anthony
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    1993-10-15 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    2000-04-20 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Dane, Laura May
    Individual (109 offsprings)
    Officer
    1993-10-15 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 15
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    1994-06-20 ~ 1994-09-28
    OF - Director → CIF 0
  • 16
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1996-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 18
    Ingall Tombs, Stuart Michael
    Born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 19
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    2005-10-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    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
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 23
    Brown, Gareth Trevor
    Born in December 1957
    Individual (159 offsprings)
    Officer
    2006-09-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Nicholas, Martin Lee
    Born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 25
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 26
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 27
    Robertson, Ian Donald Winton
    Born in June 1946
    Individual (48 offsprings)
    Officer
    1993-10-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 28
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1993-10-27 ~ 1994-07-14
    OF - Director → CIF 0
  • 29
    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
  • 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 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
    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
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 9 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • RENTOKIL INITIAL (1993) LIMITED
    S
    Registered number 2864290
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England, GU17 9AB
    Limited By Shares in Companies House, England
    CIF 21
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    RENTOKIL DORMANT (NO.6) LTD
    - now 01174824 01237516... (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 - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    RI DORMANT NO.6 LIMITED
    - now 01312526 02120396... (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 shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 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 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 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    TORCHSOUND PROPERTIES LIMITED
    01554011
    73 Cornhill, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-07-03
    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 14 July 2026 and licensed under the Open Government Licence v3.0.