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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
Active 4
  • 1
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 4
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Barry, Philip Martin
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 3
    Laan, Alexandra Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 4
    Samson, Harvey Jack
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Stead, Catherine
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Gilby, Keith Andrew
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Harwood, Neil Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Canham, Rachel Eleanor
    Lawyer born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2022-11-10
    OF - Director → CIF 0
  • 9
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2022-03-30
    OF - Director → CIF 0
    Fagan, Daragh Patrick Feltrim
    Individual (17 offsprings)
    Officer
    icon of calendar 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
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (13 years 7 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
    icon of addressCompass 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
    TERMINIX LIMITED - 2003-04-14
    PETER COX LIMITED - 1997-12-22
    ECOLAB SERVICES LIMITED - 2004-04-01
    TERMINIX PETER COX LIMITED - 1999-07-08
    STATGO LIMITED - 1990-11-19
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    AXEDENE LIMITED - 1995-03-27
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    TIMBERWISE PRESERVATION (SCOTLAND) LIMITED - 2001-08-17
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.