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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 31
  • 1
    Bennett, Antony
    Born in July 1967
    Individual (56 offsprings)
    Officer
    2008-11-12 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Thompson, Ian William
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2008-11-12 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Mckeown, Julie
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2004-02-17 ~ 2006-12-22
    OF - Director → CIF 0
    Mckeown, Julie
    Individual (19 offsprings)
    Officer
    2004-04-22 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Chandler, Henry James Lindsay
    Born in September 1960
    Individual (17 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Gallagher, Edward Patrick, Professor
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Fagan, Daragh Patrick Feltrim
    Born in September 1969
    Individual (206 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Director → CIF 0
    2010-10-31 ~ 2011-11-29
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (150 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 8
    Haworth, Norman
    Born in February 1941
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Gordon, James Robert Anthony
    Company Secretary born in November 1985
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Berman, Richard Andrew, Dr
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2003-09-15 ~ 2006-12-22
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (26 offsprings)
    Officer
    2003-05-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Banks, Seymour Peter Maurice
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2003-06-21 ~ 2004-01-20
    OF - Director → CIF 0
  • 14
    King, John
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2001-05-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Reid, Jill Elizabeth
    Individual (20 offsprings)
    Officer
    2008-11-12 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 16
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (50 offsprings)
    Officer
    2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 18
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (112 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 19
    Gillespie, Mark
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2006-12-22 ~ 2008-11-12
    OF - Director → CIF 0
  • 20
    Hall, Lisa Marie
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2003-05-01
    OF - Director → CIF 0
    Hall, Lisa Marie
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 21
    Laan, Alexandra Jane
    Born in October 1969
    Individual (226 offsprings)
    Officer
    2010-10-31 ~ 2016-04-29
    OF - Director → CIF 0
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2010-03-26 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 22
    Parker, Josephine Margaret
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Hall, Kelvin Edmond
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Duffin, Mark
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2004-02-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 26
    RENTOKIL INITIAL UK LTD - now 00301044 NF002062
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents, 30 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (35 parents, 241 offsprings)
    Officer
    2011-11-29 ~ 2017-04-04
    OF - Director → CIF 0
    2011-11-29 ~ 2017-04-04
    OF - Secretary → CIF 0
  • 28
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (37 parents, 243 offsprings)
    Officer
    2011-11-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 29
    SABRECORP LIMITED
    - now 02112958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2016-08-05
    SABRE CORPORATE FINANCE LIMITED - 2000-02-29
    FVL CORPORATE FINANCE LIMITED - 1992-09-25
    FINANCIAL VENTURES LIMITED - 1990-02-08
    TIPCONTROL LIMITED - 1987-07-03
    Stratton House, 1 Stratton Street, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2003-10-10 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 30
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 31
    RENTOKIL INITIAL SERVICES LIMITED
    - now 00293397 NF003078... (more)
    INITIAL UK LIMITED - 1997-09-30
    INITIAL SERVICES LIMITED - 1989-01-11
    HAREFIELD SERVICES LIMITED - 1987-12-01
    ADVANCE CENTRAL SERVICES LIMITED - 1986-05-16
    ADVANCE LINEN SERVICES LIMITED - 1980-12-31
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVIRO-FRESH LIMITED

Period: 2002-03-18 ~ now
Company number: 04014649
Registered names
ENVIRO-FRESH LIMITED - now
HAFFENDEN LIMITED - 2002-03-18
Standard Industrial Classification
99999 - Dormant Company

  • ENVIRO-FRESH LIMITED
    Info
    HAFFENDEN LIMITED - 2002-03-18
    ENVIRO-FRESH LIMITED - 2002-03-18
    GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2002-03-18
    Registered number 04014649
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.