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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Clive Malcolm, Sir

    Related profiles found in government register
  • Thompson, Clive Malcolm, Sir
    British businessman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 1
  • Thompson, Clive Malcolm, Sir
    British chairman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Clive Malcolm, Sir
    British chief executive born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Clive Malcolm, Sir
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Clive Malcolm, Sir
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 26
  • Thompson, Clive Malcolm, Sir
    British group chief executive born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 27 IIF 28
  • Thompson, Clive Malcolm, Sir
    British group chief executive & direct born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 29
  • Thompson, Clive Malcolm, Sir
    British group chief executive & director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 30
  • Sir Clive Malcolm Thompson
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Thompson, Clive Malcolm, Sir
    British chairman

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 32 IIF 33
  • Thompson, Clive Malcolm, Sir
    British director

    Registered addresses and corresponding companies

    • Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-11-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    STORM CAPITAL LTD - 2006-10-17
    Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 3 - director → ME
    2003-03-26 ~ now
    IIF 32 - secretary → ME
  • 3
    Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    835,108 GBP2024-03-31
    Officer
    2003-03-26 ~ now
    IIF 4 - director → ME
    2003-03-26 ~ now
    IIF 33 - secretary → ME
Ceased 27
  • 1
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-10-01 ~ 1998-05-01
    IIF 27 - director → ME
  • 2
    28 Lavender Sweep, Battersea, London
    Corporate (1 parent)
    Equity (Company account)
    90,884 GBP2023-12-31
    Officer
    2003-04-16 ~ 2022-01-17
    IIF 2 - director → ME
    2009-03-23 ~ 2022-01-17
    IIF 34 - secretary → ME
  • 3
    RENTOKIL LIMITED - 2015-08-10
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    SECURIGUARD GROUP LIMITED - 2006-03-08
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-07-19 ~ 1996-11-22
    IIF 6 - director → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    1996-06-17 ~ 1996-11-22
    IIF 21 - director → ME
  • 5
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Corporate (4 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 9 - director → ME
  • 6
    KLEENEZE PLC - 2005-09-28
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate
    Officer
    ~ 2007-04-19
    IIF 25 - director → ME
  • 7
    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
    CTS COURIER LIMITED - 1991-06-11
    21a Brownlow Mews, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 10 - director → ME
  • 8
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    PRECIS (824) LIMITED - 1989-03-02
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-10-08 ~ 1994-06-06
    IIF 17 - director → ME
  • 9
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    1995-07-05 ~ 2001-07-25
    IIF 28 - director → ME
  • 10
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 12 - director → ME
  • 11
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    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, England
    Corporate (4 parents)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 14 - director → ME
  • 12
    INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
    INITIAL BUILDING SERVICES LIMITED - 2014-03-20
    RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
    THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-11-22
    IIF 8 - director → ME
  • 13
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    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 (3 parents)
    Officer
    1994-11-04 ~ 1996-01-01
    IIF 13 - director → ME
  • 14
    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
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    IIF 15 - director → ME
  • 15
    NOVAR PLC - 2005-05-24
    CARADON PLC - 2000-12-29
    MB-CARADON PLC - 1993-10-29
    MB GROUP PLC - 1990-11-12
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 9 offsprings)
    Officer
    ~ 1996-05-14
    IIF 23 - director → ME
  • 16
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-04-29 ~ 2000-08-31
    IIF 20 - director → ME
  • 17
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2004-05-19
    IIF 5 - director → ME
  • 18
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1996-06-17 ~ 1996-11-22
    IIF 22 - director → ME
  • 19
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    ~ 2000-08-31
    IIF 11 - director → ME
  • 20
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 2000-08-31
    IIF 16 - director → ME
  • 21
    DISINFESTATION LIMITED - 1991-02-13
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-08-31
    IIF 18 - director → ME
  • 22
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Corporate (6 parents)
    Officer
    2005-07-01 ~ 2018-11-07
    IIF 24 - director → ME
  • 23
    UYJ (FELCOURT) LIMITED - 1993-12-31
    DISPOSAN LIMITED - 1992-11-27
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-03-20
    DALENEAT LIMITED - 1987-02-17
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-01
    IIF 7 - director → ME
  • 24
    13th Floor 1 Harbour Exchange Square, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    IIF 1 - director → ME
  • 25
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    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
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-01 ~ 1996-01-10
    IIF 26 - director → ME
  • 26
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    IIF 30 - director → ME
  • 27
    79 New Oxford Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.