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
Individuals in focus
Thompson, Clive Malcolm, Sir
- British Registered addresses and corresponding companies
Thompson, Clive Malcolm, Sir
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
IIF 1
- British chairmanRegistered addresses and corresponding companies
Thompson, Clive Malcolm, Sir
- British born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
IIF 10
- British chairman born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
IIF 11
- British chief executive born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
IIF 29
- British group chief executive born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief executive & direct born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
IIF 32
- British group chief executive & director born in April 1943
Thompson, Clive Malcolm, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesQuarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
IIF 33
- British born in April 1943
Sir Clive Malcolm Thompson
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
30
- 1TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31Globe House, 4 Temple Place, LondonActive Corporate (51 parents, 3 offsprings)Officer1995-10-01 ~ 1998-05-01IIF 30 - Director → ME
- 2
BARSLONDON LIMITED
0412546328 Lavender Sweep, Battersea, LondonActive Corporate (4 parents)Officer2003-04-16 ~ 2022-01-17IIF 4 - Director → ME2009-03-23 ~ 2022-01-17IIF 1 - Secretary → ME - 3BET FINANCE LIMITED - nowRENTOKIL LIMITED - 2015-08-10RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
SECURIGUARD GROUP LIMITED
- 2006-03-08 01673275Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (21 parents)Officer1993-07-19 ~ 1996-11-22IIF 12 - Director → ME - 4B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (27 parents)Officer1996-06-17 ~ 1996-11-22IIF 26 - Director → ME
- 5CITY LINK LIMITED - nowINITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED
- 1997-12-01 0108087212 Wellington Place, LeedsInsolvency Proceedings Corporate (37 parents)Officer1993-10-08 ~ 1996-11-22IIF 14 - Director → ME - 6
FAREPAK PLC
- 1999-10-12 01782133MANPAK LIMITED
- 1988-11-28 017821331 Winckley Court, Chapel Street, PrestonDissolved Corporate (12 parents)Officer(before 1991-10-04) ~ 2007-04-19IIF 28 - Director → ME - 7HAZELSONG LIMITED - nowA TO Z COURIERS LIMITED - 2011-10-05INITIAL A TO Z COURIERS LTD - 2004-11-08CTS COURIER LIMITED - 1991-06-1121a Brownlow Mews, LondonDissolved Corporate (17 parents)Officer1993-10-08 ~ 1996-11-22IIF 15 - Director → ME
- 8SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10PRECIS (824) LIMITED - 1989-03-02800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (18 parents)Officer1993-10-08 ~ 1994-06-06IIF 22 - Director → ME
- 9
J SAINSBURY PLC
0018564733 Charterhouse Street, London, EnglandActive Corporate (67 parents, 48 offsprings)Officer1995-07-05 ~ 2001-07-25IIF 31 - Director → ME - 10ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (15 parents)Officer1993-10-08 ~ 1996-11-22IIF 17 - Director → ME
- 11MITIE AVIATION SECURITY LIMITED - nowINITIAL AVIATION SECURITY LIMITED - 2006-03-08INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
SERVICELINK AVIATION INTERNATIONAL LIMITED
- 1997-12-01 02021486SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14RANSFIELD LIMITED - 1986-08-12Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (35 parents)Officer1993-10-08 ~ 1996-11-22IIF 19 - Director → ME - 12MITIE BUILDING SERVICES (UK) LIMITED - nowINTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20
RENTOKIL FACILITIES MAINTENANCE LIMITED
- 2001-06-19 0134395030 Finsbury Square, LondonLiquidation Corporate (29 parents)Officer(before 1992-05-25) ~ 1996-11-22IIF 5 - Director → ME - 13MITIE DORMANT (NO.1) LIMITED - now
RENTOKIL DORMANT (NO.1) LIMITED
- 2006-03-08 00041138STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1994-11-04 ~ 1996-01-01IIF 18 - Director → ME - 14MITIE SECURITY LIMITED - nowMITIE SECURITY 2006 LIMITED - 2006-07-25INITIAL SECURITY LIMITED - 2006-03-08RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
RENTOKIL SECURITY SERVICES LIMITED
- 1997-09-01 01013210SECURIGUARD SERVICES LIMITED
- 1995-01-31 01013210CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10SEBOW LIMITED - 1982-01-01Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (37 parents, 6 offsprings)Officer1993-10-08 ~ 1996-11-22IIF 20 - Director → ME - 15NOVAR LIMITED - nowNOVAR PLC - 2005-05-24
NEXTCLEVER LIMITED
- 1988-07-07 02262172Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (42 parents, 19 offsprings)Officer~ 1996-05-14IIF 27 - Director → ME - 16RENTOKIL INITIAL (1896) LIMITED - nowBET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24 00049855BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (53 parents, 6 offsprings)Officer1996-04-29 ~ 2000-08-31IIF 25 - Director → ME - 17RENTOKIL INITIAL 1927 PLC - now
RENTOKIL GROUP P L C
- 1996-10-02 00224814Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (43 parents, 9 offsprings)Officer~ 2004-05-19IIF 11 - Director → ME - 18RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20 00636343REDISURANCE LINITED - 1988-03-31Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (58 parents)Officer1996-06-17 ~ 1996-11-22IIF 8 - Director → ME - 19Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (44 parents, 30 offsprings)Officer~ 2000-08-31IIF 16 - Director → ME
- 20
RENTOKIL INSURANCE LIMITED
00677856Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (33 parents)Officer~ 2000-08-31IIF 21 - Director → ME - 21
DISINFESTATION LIMITED
- 1991-02-13 00630059Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (23 parents, 1 offspring)Officer~ 2000-08-31IIF 23 - Director → ME - 22
RIVULET HOLDINGS LIMITED
1300788371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-11-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
STORM CAPITAL LTD
- 2006-10-17 04711810Quarry Dean, Wildernesse Avenue, Sevenoaks, KentActive Corporate (4 parents)Officer2003-03-26 ~ nowIIF 6 - Director → ME2003-03-26 ~ nowIIF 2 - Secretary → ME - 24
STORM FINANCIAL LTD
04711790Quarry Dean, Wildernesse Avenue, Sevenoaks, KentActive Corporate (4 parents)Officer2003-03-26 ~ nowIIF 7 - Director → ME2003-03-26 ~ nowIIF 3 - Secretary → ME - 25
STRATEGIC EQUITY CAPITAL LIMITED
- 2005-07-04 05448627TRUSHELFCO (NO.3157) LIMITED - 2005-06-15C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, EnglandActive Corporate (22 parents)Officer2005-07-01 ~ 2018-11-07IIF 9 - Director → ME - 26
UYJ (FELCOURT) LIMITED
- 1993-12-31 02059330DISPOSAN LIMITED
- 1992-11-27 02059330HYGIENE MANAGEMENT SERVICES LIMITED
- 1987-03-20 02059330DALENEAT LIMITED
- 1987-02-17 02059330Riverbank Meadows Business Park, Blackwater, Camberley, SurreyDissolved Corporate (13 parents)Officer(before 1992-05-25) ~ 1996-01-01IIF 13 - Director → ME - 27
THE FINANCIAL REPORTING COUNCIL LIMITED
0248636813th Floor 1 Harbour Exchange Square, London, EnglandActive Corporate (83 parents, 2 offsprings)Officer1999-05-01 ~ 2001-04-30IIF 10 - Director → ME - 28UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - nowEDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23EDF ENERGY (SOUTH EAST) PLC - 2005-08-16Newington House, 237 Southwark Bridge Road, LondonActive Corporate (31 parents, 1 offspring)Officer1995-06-01 ~ 1996-01-10IIF 29 - Director → ME
- 29
WELLCOME FOUNDATION LIMITED(THE)
0019481479 New Oxford Street, London, United KingdomActive Corporate (34 parents, 35 offsprings)Officer1993-02-25 ~ 1995-04-18IIF 33 - Director → ME - 30
WELLCOME LIMITED
0195549879 New Oxford Street, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1993-02-25 ~ 1995-04-18IIF 32 - Director → ME
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