1
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (10 parents)
Officer
(before 1992-05-25) ~ 1996-01-01
IIF 16 - Director → ME
2
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 49 - Director → ME
3
28 Lavender Sweep, Battersea, London
Active Corporate (4 parents)
Officer
2003-04-16 ~ 2022-01-17
IIF 3 - Director → ME
2009-03-23 ~ 2022-01-17
IIF 54 - 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 31 - Director → ME
5
BET PENSION TRUST LIMITED
- now 00842860B.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 45 - Director → ME
6
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (8 parents)
Officer
(before 1992-05-25) ~ 1996-01-01
IIF 17 - Director → ME
7
CITY LINK LIMITED - now
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 33 - Director → ME
8
OLIVER CORPORATION LIMITED - 1992-01-24
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
1993-10-08 ~ 1996-11-26
IIF 19 - Director → ME
9
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 4 - Director → ME
10
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 7 - Director → ME
11
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
12
COMPUTER CLEANING ASSOCIATES LIMITED
- now 00824017GARDENAIR 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 23 - Director → ME
13
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (18 parents)
Officer
(before 1991-10-04) ~ 2007-04-19
IIF 47 - Director → ME
14
EVERGREEN (NORTHERN) LIMITED
- now 01909704COPIERS (MIDLANDS) LIMITED
- 1995-09-18
01909704 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1992-05-25) ~ 1996-01-01
IIF 9 - Director → ME
15
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (9 parents)
Officer
(before 1992-05-25) ~ 1996-01-01
IIF 12 - Director → ME
16
HAZELSONG LIMITED - now
A TO Z COURIERS LIMITED - 2011-10-05
INITIAL A TO Z COURIERS LTD - 2004-11-08
CTS COURIER LIMITED - 1991-06-11
21a Brownlow Mews, London
Dissolved Corporate (17 parents)
Officer
1993-10-08 ~ 1996-11-22
IIF 34 - Director → ME
17
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 41 - Director → ME
18
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
1995-07-05 ~ 2001-07-25
IIF 50 - Director → ME
19
MEDIGUARD SERVICES LIMITED
- now 01434984ACADEMY 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 2 - 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
02021486SECURIGUARD 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 38 - Director → ME
22
MITIE BUILDING SERVICES (UK) LIMITED - now
INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
INITIAL BUILDING SERVICES LIMITED - 2014-03-20
RENTOKIL FACILITIES MAINTENANCE LIMITED
- 2001-06-19
01343950 30 Finsbury Square, London
Liquidation Corporate (30 parents)
Officer
(before 1992-05-25) ~ 1996-11-22
IIF 5 - Director → ME
23
MITIE 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 - 1993-05-04
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
01013210CONSOLIDATED 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 39 - Director → ME
25
NATIONWIDE SAFETY SERVICES LIMITED
- now 01014800ANKER-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 10 - Director → ME
26
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
CARADON PLC
- 2000-12-29
02262172 00583059, 01891545, 00835918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
~ 1996-05-14
IIF 46 - Director → ME
27
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (9 parents)
Officer
(before 1992-05-25) ~ 1996-01-01
IIF 20 - Director → ME
28
ACTION SECRETARIES PLC - 1992-11-04
89 High Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (23 parents)
Officer
1993-10-08 ~ 1996-11-26
IIF 11 - Director → ME
29
RENTOKIL INITIAL (1896) LIMITED - now
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24
00049855BRITISH 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 44 - Director → ME
30
RENTOKIL INITIAL 1927 PLC - now
RENTOKIL INITIAL PLC
- 2005-06-21
00224814 05393279, 01237516, 05393279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
~ 2004-05-19
IIF 30 - Director → ME
31
RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20
00636343REDISURANCE 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 21 - Director → ME
32
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (44 parents, 30 offsprings)
Officer
~ 2000-08-31
IIF 35 - Director → ME
33
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
~ 2000-08-31
IIF 40 - Director → ME
34
RENTOKIL OVERSEAS HOLDINGS LIMITED
- now 00630059DISINFESTATION LIMITED
- 1991-02-13
00630059 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 2000-08-31
IIF 42 - 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
01109503STYLE BUSINESS TECHNOLOGY LIMITED
- 1991-10-24
01109503STYLE 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 27 - Director → ME
36
RI DORMANT NO.2 LIMITED - now
RENTOKIL CLEANING SERVICES LIMITED
- 2009-07-23
02120396RENTOKIL CLEANCARE SERVICES LIMITED
- 1995-03-21
02120396 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
Dissolved Corporate (11 parents)
Officer
(before 1992-05-25) ~ 1996-11-22
IIF 1 - Director → ME
37
RI DORMANT NO.4 LIMITED - now
INITIAL SUPPORT STAFF LIMITED - 2009-07-23
PLOWRIGHT MAINTENANCE LIMITED
- 2001-07-02
00814660GARDENAIR 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 13 - Director → ME
38
RI DORMANT NO.9 LIMITED - now
RENTOKIL NOMINEES LIMITED
- 2009-09-01
01809568CREATIVE 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 8 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
SERVICELINK CONTRACTS LIMITED
- now 00919904ACADEMY 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 18 - Director → ME
41
SHIRE COMPUTERS AND SERVICES LIMITED
- now 01509789MERCIAN 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 28 - Director → ME
42
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 26 - Director → ME
43
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2003-03-26 ~ now
IIF 14 - Director → ME
2003-03-26 ~ now
IIF 55 - Secretary → ME
44
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2003-03-26 ~ now
IIF 15 - Director → ME
2003-03-26 ~ now
IIF 56 - Secretary → ME
45
STRATEGIC EQUITY CAPITAL PLC
- now 05448627STRATEGIC EQUITY CAPITAL LIMITED
- 2005-07-04
05448627TRUSHELFCO (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 24 - 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 22 - Director → ME
47
UYJ (FELCOURT) LIMITED
- 1993-12-31
02059330HYGIENE MANAGEMENT SERVICES LIMITED
- 1987-03-20
02059330 Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1992-05-25) ~ 1996-01-01
IIF 32 - 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 29 - Director → ME
49
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - now
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
Newington House, 237 Southwark Bridge Road, London
Active Corporate (31 parents, 1 offspring)
Officer
1995-06-01 ~ 1996-01-10
IIF 48 - 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 52 - Director → ME
51
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1993-02-25 ~ 1995-04-18
IIF 51 - Director → ME
52
WESTERN MECHANICAL SERVICES LIMITED
- now 00746923FULLER 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 6 - Director → ME