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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Clive Malcolm, Sir

child relation
Offspring entities and appointments 52
  • 1
    APPLEBY-CORNFORD LIMITED
    00708638
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 24 - Director → ME
  • 2
    B.A.T INDUSTRIES P.L.C.
    - now 00233112
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1995-10-01 ~ 1998-05-01
    IIF 3 - Director → ME
  • 3
    BARSLONDON LIMITED
    04125463
    28 Lavender Sweep, Battersea, London
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ 2022-01-17
    IIF 6 - Director → ME
    2009-03-23 ~ 2022-01-17
    IIF 56 - Secretary → ME
  • 4
    BET FINANCE LIMITED - now
    RENTOKIL LIMITED - 2015-08-10
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    SECURIGUARD GROUP LIMITED
    - 2006-03-08 01673275
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1993-07-19 ~ 1996-11-22
    IIF 7 - Director → ME
  • 5
    BET PENSION TRUST LIMITED
    - now 00842860
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-06-17 ~ 1996-11-22
    IIF 31 - Director → ME
  • 6
    BRIGHT'N EARLY LIMITED
    - now 01611316
    CARKSTONE LIMITED
    - 1982-06-02 01611316
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 25 - Director → ME
  • 7
    CITY LINK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-12-24
    Administration ended on 2019-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-10-07
    Commencement of winding up on 2019-11-20
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED
    - 1997-12-01 01080872
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (44 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 15 - Director → ME
  • 8
    CITY MESSENGER COMPANY (LB) LIMITED
    - now 02051244 00996141
    OLIVER CORPORATION LIMITED - 1992-01-24
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (22 parents)
    Officer
    1993-10-08 ~ 1996-11-26
    IIF 29 - Director → ME
  • 9
    CITY MESSENGER COMPANY LIMITED
    - now 00996141 02051244
    SEBOW LIMITED - 1985-08-02
    CONSOLIDATED SAFEGUARDS LIMITED - 1982-01-01
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    1993-10-08 ~ 1996-11-26
    IIF 8 - Director → ME
  • 10
    CLEANCARE UK LIMITED
    - now 01983824 02120396
    AVON REPROGRAPHICS LIMITED
    - 1994-09-30 01983824
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 12 - Director → ME
  • 11
    CLI-PON INSECT SCREENS LIMITED
    01039905
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 40 - Director → ME
  • 12
    COMPUTER CLEANING ASSOCIATES LIMITED
    - now 00824017
    GARDENAIR NATURAL PLANT DECOR (RENTALS) LIMITED
    - 1993-05-21 00824017
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 34 - Director → ME
  • 13
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-05 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2016-08-01
    Dissolved on 2016-11-22
    KLEENEZE PLC
    - 2005-09-28 01782133 05801085... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24 during the appointment or period of control
    FAREPAK PLC
    - 1999-10-12 01782133 01794767... (more)
    MANPAK LIMITED
    - 1988-11-28 01782133
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-04) ~ 2007-04-19
    IIF 49 - Director → ME
  • 14
    EVERGREEN (NORTHERN) LIMITED
    - now 01909704
    COPIERS (MIDLANDS) LIMITED
    - 1995-09-18 01909704
    JIGJAG LIMITED
    - 1985-07-12 01909704
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 14 - Director → ME
  • 15
    GARDENAIR (NURSERIES) LIMITED
    00884270
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 18 - Director → ME
  • 16
    HAZELSONG LIMITED - now
    A TO Z COURIERS LIMITED - 2011-10-05
    INITIAL A TO Z COURIERS LTD - 2004-11-08
    A TO Z COURIERS LIMITED
    - 1998-04-20 01919375 02477582... (more)
    CTS COURIER LIMITED - 1991-06-11
    21a Brownlow Mews, London
    Dissolved Corporate (17 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 22 - Director → ME
  • 17
    HEMAN CONTRACTS LIMITED
    - now 02313954 01252518
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    1993-10-08 ~ 1994-06-06
    IIF 50 - Director → ME
  • 18
    J SAINSBURY PLC
    00185647
    33 Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Officer
    1995-07-05 ~ 2001-07-25
    IIF 44 - Director → ME
  • 19
    MEDIGUARD SERVICES LIMITED
    - now 01434984
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 36 - Director → ME
  • 20
    METROPOLITAN OFFICE MACHINES LIMITED
    01229724
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 5 - Director → ME
  • 21
    MITIE AVIATION SECURITY LIMITED - now
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED
    - 1997-12-01 02021486
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    RANSFIELD LIMITED - 1986-08-12
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (35 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 42 - Director → ME
  • 22
    MITIE BUILDING SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-04-27
    INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
    INITIAL BUILDING SERVICES LIMITED - 2014-03-20
    RENTOKIL FACILITIES MAINTENANCE LIMITED
    - 2001-06-19 01343950
    THAMES ENVIRONMENTAL SERVICES LIMITED
    - 1993-12-31 01343950 02059330... (more)
    30 Finsbury Square, London
    Liquidation Corporate (30 parents)
    Officer
    (before 1992-05-25) ~ 1996-11-22
    IIF 10 - Director → ME
  • 23
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED
    - 2006-03-08 00041138
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    1994-11-04 ~ 1996-01-01
    IIF 37 - Director → ME
  • 24
    MITIE SECURITY LIMITED - now
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-03-08
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED
    - 1997-09-01 01013210
    SECURIGUARD SERVICES LIMITED
    - 1995-01-31 01013210 01450955
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 43 - Director → ME
  • 25
    NATIONWIDE SAFETY SERVICES LIMITED
    - now 01014800
    ANKER-PETERSEN SERVICES LIMITED
    - 1994-02-22 01014800
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 16 - Director → ME
  • 26
    NOVAR LIMITED - now
    NOVAR PLC - 2005-05-24
    CARADON PLC
    - 2000-12-29 02262172 00583059... (more)
    MB-CARADON PLC
    - 1993-10-29 02262172 00583059... (more)
    MB GROUP PLC
    - 1990-11-12 02262172 02226007
    M.B. LIMITED
    - 1989-04-25 02262172 02285034
    NEXTCLEVER LIMITED
    - 1988-07-07 02262172
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (42 parents, 19 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-05-14
    IIF 35 - Director → ME
  • 27
    PLANTS AT WORK LIMITED
    01388566
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 30 - Director → ME
  • 28
    PORTMAN RECRUITMENT SERVICES LIMITED
    - now 01105149 01123581
    ACTION SECRETARIES PLC - 1992-11-04
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (23 parents)
    Officer
    1993-10-08 ~ 1996-11-26
    IIF 17 - Director → ME
  • 29
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY
    - 2002-05-24 00049855
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    1996-04-29 ~ 2000-08-31
    IIF 2 - Director → ME
  • 30
    RENTOKIL INITIAL 1927 PLC - now
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279... (more)
    RENTOKIL GROUP P L C
    - 1996-10-02 00224814
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    (before 1992-05-25) ~ 2004-05-19
    IIF 39 - Director → ME
  • 31
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
    BET PENSION SCHEME TRUSTEE LIMITED
    - 1997-03-20 00636343
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (58 parents)
    Officer
    1996-06-17 ~ 1996-11-22
    IIF 32 - Director → ME
  • 32
    RENTOKIL INITIAL UK LTD
    - now 00301044 NF002062
    RENTOKIL LIMITED
    - 1997-09-30 00301044 00218107... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents, 30 offsprings)
    Officer
    (before 1992-05-25) ~ 2000-08-31
    IIF 26 - Director → ME
  • 33
    RENTOKIL INSURANCE LIMITED
    00677856
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-05-25) ~ 2000-08-31
    IIF 48 - Director → ME
  • 34
    RENTOKIL OVERSEAS HOLDINGS LIMITED
    - now 00630059
    DISINFESTATION LIMITED
    - 1991-02-13 00630059
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1992-05-25) ~ 2000-08-31
    IIF 52 - Director → ME
  • 35
    RI DORMANT NO.13 LIMITED - now
    INITIAL OFFICE SOLUTIONS LIMITED - 2009-09-01
    RENTOKIL OFFICE SOLUTIONS LTD - 2008-02-07
    RENTOKIL OFFICE MACHINE MAINTENANCE LIMITED
    - 2001-10-29 01109503
    STYLE BUSINESS TECHNOLOGY LIMITED
    - 1991-10-24 01109503
    STYLE REPROGRAPHICS LIMITED
    - 1987-04-01 01109503
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-25) ~ 1996-11-22
    IIF 47 - Director → ME
  • 36
    RI DORMANT NO.2 LIMITED - now
    RENTOKIL CLEANING SERVICES LIMITED
    - 2009-07-23 02120396
    RENTOKIL CLEANCARE SERVICES LIMITED
    - 1995-03-21 02120396
    CLEANCARE UK LIMITED
    - 1994-09-30 02120396 01983824
    THAMES ENVIRONMENTAL (M & E) SERVICES LIMITED
    - 1994-06-09 02120396 01343950... (more)
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-11-22
    IIF 4 - Director → ME
  • 37
    RI DORMANT NO.4 LIMITED - now
    INITIAL SUPPORT STAFF LIMITED - 2009-07-23
    PLOWRIGHT MAINTENANCE LIMITED
    - 2001-07-02 00814660
    GARDENAIR NATURAL PLANT DECOR LIMITED
    - 1993-05-14 00814660
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 19 - Director → ME
  • 38
    RI DORMANT NO.9 LIMITED - now
    RENTOKIL NOMINEES LIMITED
    - 2009-09-01 01809568
    CREATIVE PLANT DESIGN AND MAINTENANCE LIMITED
    - 1992-05-20 01809568
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 13 - Director → ME
  • 39
    RIVULET HOLDINGS LIMITED
    13007883
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 40
    SERVICELINK CONTRACTS LIMITED
    - now 00919904
    ACADEMY CLEANING SERVICES LIMITED - 1990-09-10
    ACADEMY HOLDINGS LIMITED - 1983-02-03
    ACADEMY OFFICE CLEANING SERVICES LIMITED - 1980-12-31
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (14 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 28 - Director → ME
  • 41
    SHIRE COMPUTERS AND SERVICES LIMITED
    - now 01509789
    MERCIAN COMPUTERS LIMITED
    - 1983-05-16 01509789
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 51 - Director → ME
  • 42
    SHIRE COPIERS LIMITED
    - now 01577146
    CREASEBOND LIMITED
    - 1981-12-31 01577146
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 41 - Director → ME
  • 43
    SIXXX RECORDS LIMITED
    - now 04711810
    STORM CAPITAL LTD
    - 2006-10-17 04711810
    Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 21 - Director → ME
    2003-03-26 ~ now
    IIF 54 - Secretary → ME
  • 44
    STORM FINANCIAL LTD
    04711790
    Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ now
    IIF 23 - Director → ME
    2003-03-26 ~ now
    IIF 55 - Secretary → ME
  • 45
    STRATEGIC EQUITY CAPITAL PLC
    - now 05448627
    STRATEGIC EQUITY CAPITAL LIMITED
    - 2005-07-04 05448627
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (22 parents)
    Officer
    2005-07-01 ~ 2018-11-07
    IIF 38 - Director → ME
  • 46
    THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED
    01631116
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-25) ~ 1996-11-22
    IIF 33 - Director → ME
  • 47
    THAMES ENVIRONMENTAL SERVICES LIMITED
    - now 02059330 01343950... (more)
    UYJ (FELCOURT) LIMITED
    - 1993-12-31 02059330
    DISPOSAN LIMITED
    - 1992-11-27 02059330
    HYGIENE MANAGEMENT SERVICES LIMITED
    - 1987-03-20 02059330
    DALENEAT LIMITED
    - 1987-02-17 02059330
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 9 - Director → ME
  • 48
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    IIF 45 - Director → ME
  • 49
    UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    EDF ENERGY (SOUTH EAST) PLC. LIMITED - 2010-08-26
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    SEEBOARD PLC
    - 2003-06-30 02366867 04784133
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-06-01 ~ 1996-01-10
    IIF 46 - Director → ME
  • 50
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    IIF 20 - Director → ME
  • 51
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    IIF 27 - Director → ME
  • 52
    WESTERN MECHANICAL SERVICES LIMITED
    - now 00746923
    FULLER ENGINEERING LIMITED
    - 1993-05-14 00746923
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-25) ~ 1996-01-01
    IIF 11 - Director → ME

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