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 4
  • 1
    Gordon, James Robert Anthony
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Grace Elizabeth
    Finance Director born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Phillip Paul
    Managing Director born in November 1965
    Individual (35 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kettle, Graham
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1995-07-17
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 3
    Nicholls, Julian Frederick
    Managing Director born in September 1951
    Individual (38 offsprings)
    Officer
    1995-03-28 ~ 1996-11-08
    OF - Director → CIF 0
  • 4
    Canham, Rachel Eleanor
    Lawyer born in July 1981
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Traill, Nicholas David
    Solicitor born in March 1953
    Individual
    Officer
    1995-03-15 ~ 1995-03-28
    OF - Director → CIF 0
  • 6
    Elias, Lynn
    Finance Dir born in October 1947
    Individual
    Officer
    1995-03-28 ~ 1996-02-07
    OF - Director → CIF 0
    Elias, Lynn
    Individual
    Officer
    1995-03-28 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 7
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Gavaghan, Holly Louise
    Trainee Solicitor born in December 1970
    Individual
    Officer
    1995-03-15 ~ 1995-03-28
    OF - Director → CIF 0
    Gavaghan, Holly Louise
    Individual
    Officer
    1995-03-15 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 9
    Wakeham, Peter Ronald
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1995-07-17 ~ 1996-06-25
    OF - Director → CIF 0
  • 10
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (10 offsprings)
    Officer
    2016-08-08 ~ 2018-10-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 11
    Howroyd, David Rowan
    General Manager born in August 1953
    Individual
    Officer
    1996-11-08 ~ 1997-02-03
    OF - Director → CIF 0
  • 12
    Gordon, John Christopher
    Accountant born in December 1945
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1997-02-03
    OF - Director → CIF 0
    Gordon, John Christopher
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 13
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (29 offsprings)
    Officer
    2008-10-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 15
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    1997-02-03 ~ 2017-04-04
    PE - Director → CIF 0
  • 16
    BET UK LIMITED - 2012-06-26
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    1997-02-03 ~ 2017-04-04
    PE - Director → CIF 0
    1997-02-03 ~ 2017-04-04
    PE - Secretary → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-22 ~ 1995-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RENTOKIL PROPERTY CARE LIMITED

Previous names
BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
AXEDENE LIMITED - 1995-03-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • RENTOKIL PROPERTY CARE LIMITED
    Info
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
    AXEDENE LIMITED - 1995-03-27
    Registered number 03004506
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 1994-12-22 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.