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
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 4
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Samson, Harvey Jack
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Gilby, Keith Andrew
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Canham, Rachel Eleanor
    Lawyer born in July 1981
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Harwood, Neil Michael
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 5
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Barry, Philip Martin
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 7
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Laan, Alexandra Jane
    Individual (29 offsprings)
    Officer
    2014-12-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2016-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEFIELD HOUSE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLEFIELD HOUSE LIMITED
    Info
    Registered number 08047295
    Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CASTLEFIELD HOUSE LIMITED
    S
    Registered number 08047295
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9PY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX LIMITED - 2003-04-14
    TERMINIX PETER COX LIMITED - 1999-07-08
    PETER COX LIMITED - 1997-12-22
    STATGO LIMITED - 1990-11-19
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TIMBERWISE PRESERVATION (SCOTLAND) LIMITED - 2001-08-17
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.