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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 5
  • 1
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zaheer, Quratulann
    Born in June 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of addressCompass House, Manor Royal, Crawley, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Mcconnachie, David John
    Director Corporate Accounting & Control born in June 1957
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-07-15
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 8
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    White, Sophie Jane
    Trainee Solicitor born in July 1970
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1995-03-28
    OF - Director → CIF 0
    White, Sophie Jane
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 10
    Dane, Laura May
    Chartered Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 11
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1996-08-09
    OF - Director → CIF 0
    icon of calendar 2009-07-15 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 13
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 15
    Steele, Anne
    Company Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1996-08-16
    OF - Director → CIF 0
  • 16
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Murray, Michael Edward
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 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
  • 19
    Traill, Nicholas David
    Partner In Waltons & Morse Sol born in March 1953
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 20
    icon of address2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1996-08-09 ~ 2009-07-15
    PE - Director → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-19 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
  • 22
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of address2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1996-08-09 ~ 2009-07-15
    PE - Director → CIF 0
    1996-08-09 ~ 2009-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL HOLDINGS LIMITED

Previous names
BET US LIMITED - 2009-07-15
FORDWALK LIMITED - 1995-03-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RENTOKIL INITIAL HOLDINGS LIMITED
    Info
    BET US LIMITED - 2009-07-15
    FORDWALK LIMITED - 2009-07-15
    Registered number 03002736
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • RENTOKIL INITIAL HOLDINGS LIMITED
    S
    Registered number 3002736
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.