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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 27
  • 1
    Traill, Nicholas David
    Partner In Waltons & Morse Sol born in March 1953
    Individual (6 offsprings)
    Officer
    1995-02-28 ~ 1995-03-28
    OF - Director → CIF 0
  • 2
    White, Sophie Jane
    Trainee Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-03-28
    OF - Director → CIF 0
    White, Sophie Jane
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 3
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (117 offsprings)
    Officer
    2008-09-29 ~ 2009-07-15
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2011-02-01 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (47 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Steele, Anne
    Company Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    1995-03-28 ~ 1996-08-16
    OF - Director → CIF 0
  • 8
    Zaheer, Quratulann
    Born in June 1989
    Individual (8 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Ingall Tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2011-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 10
    Haughey, Patricia Mary
    Company Director born in July 1968
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 12
    Mcconnachie, David John
    Director Corporate Accounting & Control born in June 1957
    Individual (27 offsprings)
    Officer
    2009-07-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (98 offsprings)
    Officer
    1995-03-28 ~ 1996-08-09
    OF - Director → CIF 0
    2009-07-15 ~ 2014-07-23
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (98 offsprings)
    Officer
    2009-07-15 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 14
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (333 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Murray, Michael Edward
    Company Director born in February 1967
    Individual (32 offsprings)
    Officer
    2009-07-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Dane, Laura May
    Chartered Accountant born in July 1953
    Individual (62 offsprings)
    Officer
    1995-03-28 ~ 1996-08-09
    OF - Director → CIF 0
    Dane, Laura May
    Individual (62 offsprings)
    Officer
    1995-03-28 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 17
    Hauck, Jonathan Ellis
    Accountant born in April 1973
    Individual (57 offsprings)
    Officer
    2015-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Filby, Christopher Brian Terrence
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    2019-09-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    Canham, Rachel Eleanor
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Nicholas, Martin Lee
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2011-05-13
    OF - Director → CIF 0
  • 21
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (92 offsprings)
    Officer
    2009-07-15 ~ 2013-03-22
    OF - Director → CIF 0
  • 22
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 23
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2020-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 24
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1996-08-09 ~ 2009-07-15
    OF - Director → CIF 0
  • 25
    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 ~ 2009-07-15
    OF - Director → CIF 0
    1996-08-09 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 26
    RENTOKIL INITIAL PLC
    - now 05393279
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, England
    Active Corporate (40 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
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-12-19 ~ 1995-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL HOLDINGS LIMITED

Period: 2009-07-15 ~ now
Company number: 03002736
Registered names
RENTOKIL INITIAL HOLDINGS LIMITED - now
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
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 3 months). 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
    Compass 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 2
  • 1
    RENTOKIL INITIAL 1927 PLC
    - now 00224814
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SVM INTERNATIONAL SERVICES LIMITED
    11885888
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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