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

Payne, Roger Christopher

    Related profiles found in government register
  • Payne, Roger Christopher
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

      IIF 1 IIF 2 IIF 3
    • Nelsons House, 83 Parkside, Wimbledon, SW19 5LP

      IIF 5
  • Payne, Roger Christopher
    British finance director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Payne, Roger Christopher
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    SIGMA SECURITY LIMITED - 2018-11-28
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-02-02
    IIF 17 - director → ME
  • 2
    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 ~ 2005-09-09
    IIF 12 - director → ME
  • 3
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    IIF 2 - director → ME
  • 4
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1999-05-06
    IIF 15 - director → ME
  • 5
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-09-10 ~ 2010-05-05
    IIF 6 - director → ME
  • 6
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-10-08 ~ 1997-08-20
    IIF 16 - director → ME
  • 7
    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 ~ 1998-02-02
    IIF 23 - director → ME
  • 8
    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
    1992-12-31 ~ 2000-07-01
    IIF 27 - director → ME
  • 9
    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 22 - director → ME
  • 10
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    1998-02-17 ~ 2000-08-22
    IIF 18 - director → ME
  • 11
    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 ~ 1998-02-02
    IIF 25 - director → ME
  • 12
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2015-07-31
    IIF 5 - director → ME
  • 13
    DE VERE LIMITED - 2020-06-13
    DE VERE VENUES LIMITED - 2016-11-02
    VERVE VENUES LIMITED - 2010-11-29
    INITIAL STYLE CONFERENCES LIMITED - 2006-05-09
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2000-11-10
    IIF 21 - director → ME
  • 14
    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
    1996-05-16 ~ 2005-09-09
    IIF 7 - director → ME
  • 15
    BET UK LIMITED - 2012-06-26
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 20 offsprings)
    Officer
    2000-04-20 ~ 2005-09-09
    IIF 9 - director → ME
  • 16
    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
    1998-07-01 ~ 2005-09-09
    IIF 8 - director → ME
  • 17
    Hazel House, Millennium Park, Naas, Co. Kildare, Ireland
    Corporate (4 parents)
    Officer
    2003-01-09 ~ 2005-09-09
    IIF 1 - director → ME
  • 18
    Oude Middenweg 77 Nl-2491, Ac Den Haag, Netherlands
    Corporate (4 parents)
    Officer
    2003-10-16 ~ 2005-09-09
    IIF 3 - director → ME
  • 19
    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
    2001-03-24 ~ 2005-09-09
    IIF 20 - director → ME
  • 20
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-03-15 ~ 2005-09-09
    IIF 4 - director → ME
  • 21
    RENTOKIL LIMITED - 1997-09-30
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    1992-12-31 ~ 2005-09-09
    IIF 10 - director → ME
  • 22
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    1992-12-31 ~ 1998-02-02
    IIF 24 - director → ME
  • 23
    BET FINANCE LIMITED - 2015-08-10
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-17 ~ 2005-09-09
    IIF 11 - director → ME
  • 24
    DISINFESTATION LIMITED - 1991-02-13
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2005-09-09
    IIF 13 - director → ME
  • 25
    KINGSCLERE CONSULTANTS LIMITED - 1996-10-15
    NAMEDOUBLE LIMITED - 1990-07-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1999-07-21
    IIF 14 - director → ME
  • 26
    RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
    BET PROPERTIES LIMITED - 2002-03-25
    PSP LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1989-05-30
    H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
    30 C/o Mazars, Old Bailey, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,474 GBP2022-12-31
    Officer
    2000-09-22 ~ 2005-09-09
    IIF 19 - director → ME
  • 27
    SCHEMEGUIDE LIMITED - 1989-04-06
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-02-02
    IIF 26 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.