111111111 RENTOKIL INITIAL PLC | Parental, filial companies, and officers
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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 40
  • 1
    Ingall-tombs, Stuart Michael
    Accountant born in February 1967
    Individual (27 offsprings)
    Officer
    2020-08-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2008-05-14 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Ransom, Andrew Mark
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Edward Forrest
    Executive Director born in August 1951
    Individual (16 offsprings)
    Officer
    2005-04-13 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Turner, Catherine Lucy
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Canham, Rachel Eleanor
    Individual (29 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Flynn, Douglas Ronald
    Chief Executive born in June 1949
    Individual (20 offsprings)
    Officer
    2005-04-13 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Townsend, Jeremy Charles Douglas
    Born in January 1964
    Individual (58 offsprings)
    Officer
    2010-08-31 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    Giles, Alan James
    Company Director born in June 1954
    Individual (43 offsprings)
    Officer
    2006-05-18 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Murray, Michael Edward
    Company Director born in February 1967
    Individual (32 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Spinney, Ronald Richard
    Non Executive Director born in April 1941
    Individual (34 offsprings)
    Officer
    2005-04-13 ~ 2006-05-18
    OF - Director → CIF 0
  • 12
    Frear, David
    Born in August 1956
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Payne, Roger Christopher
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2005-03-15 ~ 2005-09-09
    OF - Director → CIF 0
  • 14
    Sheraton, Leanne Kristine
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Stead, Catherine
    Individual (112 offsprings)
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 16
    Fagan, Daragh Patrick Feltrim
    Individual (193 offsprings)
    Officer
    2014-07-29 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 17
    Mason, Paul
    Non Executvie Director born in February 1960
    Individual (43 offsprings)
    Officer
    2005-04-13 ~ 2006-05-18
    OF - Director → CIF 0
  • 18
    Solomons, Richard Leslie
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Yueh, Linda Yi-chuang, Dr.
    Born in September 1971
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Tatton Brown, Duncan Eden
    Director born in March 1965
    Individual (85 offsprings)
    Officer
    2005-07-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 21
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Baldwin, Brian Michael
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2005-04-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Ward Jones, Robert
    Company Secretary/Solicitor born in April 1947
    Individual (40 offsprings)
    Officer
    2005-03-15 ~ 2005-04-13
    OF - Director → CIF 0
    Ward Jones, Robert
    Individual (40 offsprings)
    Officer
    2005-03-15 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 25
    Southern, Julie Helen
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    2014-07-21 ~ 2023-05-10
    OF - Director → CIF 0
  • 26
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2005-08-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Mcgowan, Brian Dennis
    Director born in October 1944
    Individual (18 offsprings)
    Officer
    2005-04-13 ~ 2008-03-19
    OF - Director → CIF 0
  • 28
    Geoghegan, Christopher Vincent
    Company Director born in June 1954
    Individual (26 offsprings)
    Officer
    2016-06-28 ~ 2017-09-18
    OF - Director → CIF 0
  • 29
    Bamford, Peter Richard
    Director born in March 1954
    Individual (35 offsprings)
    Officer
    2006-07-10 ~ 2016-05-11
    OF - Director → CIF 0
  • 30
    Rucker, William John
    Merchant Banker born in June 1963
    Individual (24 offsprings)
    Officer
    2008-02-15 ~ 2013-03-14
    OF - Director → CIF 0
  • 31
    Pettigrew, John Mark
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Mistry, Sarosh
    Company Director born in August 1969
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Mitchell Jr, Samuel Johnson
    Born in April 1961
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (70 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Burrows, Richard
    Company Director born in January 1946
    Individual (24 offsprings)
    Officer
    2008-01-14 ~ 2019-05-08
    OF - Director → CIF 0
  • 36
    Davis, Crispin, Sir
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 37
    Griffiths, Paul
    Individual (98 offsprings)
    Officer
    2006-09-01 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 38
    Harley, Ian
    Non Executive Director born in April 1950
    Individual (52 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    OF - Director → CIF 0
  • 39
    Seymour-jackson, Angela Charlotte
    Company Director born in September 1966
    Individual (38 offsprings)
    Officer
    2012-03-05 ~ 2021-05-12
    OF - Director → CIF 0
  • 40
    Brown, Alan John
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    2008-04-01 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RENTOKIL INITIAL PLC

Period: 2005-06-21 ~ now
Company number: 05393279
Registered names
RENTOKIL INITIAL PLC - now 00224814... (more)
RENTOKIL INITIAL 2005 PLC - 2005-06-21 00224814... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • RENTOKIL INITIAL PLC
    Info
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Registered number 05393279
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PUBLIC LIMITED COMPANY incorporated on 2005-03-15 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • RENTOKIL INITIAL 1927 PLC
    S
    Registered number 05393279
    Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB
    CIF 1
  • RENTOKIL INITIAL PLC
    S
    Registered number 5393279
    Compass House, Manor Royal, Crawley, England, RH10 9PY
    Public Limited Company (Listed) in Companies House, United Kingdom
    CIF 2
  • RENTOKIL INITIAL PLC
    S
    Registered number 5393279
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMPAIGN FOR RESPONSIBLE RODENTICIDE USE
    05394358
    C/o Killgerm Chemicals Ltd, Wakefield Road, Ossett, West Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2013-02-01 ~ now
    CIF 1 - Director → ME
  • 2
    RENTOKIL INITIAL HOLDINGS LIMITED
    - now 03002736
    BET US LIMITED - 2009-07-15
    FORDWALK LIMITED - 1995-03-16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    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 ~ 2022-10-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.