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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Clive Malcolm Thompson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 2 IIF 3 IIF 4
  • Thompson, Clive Malcolm, Sir
    British businessman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 5
  • Thompson, Clive Malcolm, Sir
    British chairman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 6 IIF 7
  • 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

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 28 IIF 29
  • Thompson, Clive Malcolm, Sir
    British group chief executive & direct born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 30
  • Thompson, Clive Malcolm, Sir
    British group chief executive & director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 31
  • Thompson, Clive Malcolm, Sir
    British chairman

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

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

    Registered addresses and corresponding companies

    • icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

      IIF 34
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    STORM CAPITAL LTD - 2006-10-17
    icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-03-26 ~ now
    IIF 32 - Secretary → ME
  • 3
    icon of address Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    835,108 GBP2024-03-31
    Officer
    icon of calendar 2003-03-26 ~ now
    IIF 3 - Director → ME
    icon of calendar 2003-03-26 ~ now
    IIF 33 - Secretary → ME
Ceased 27
  • 1
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1998-05-01
    IIF 28 - Director → ME
  • 2
    icon of address 28 Lavender Sweep, Battersea, London
    Active Corporate (1 parent)
    Equity (Company account)
    71,166 GBP2024-12-31
    Officer
    icon of calendar 2003-04-16 ~ 2022-01-17
    IIF 6 - Director → ME
    icon of calendar 2009-03-23 ~ 2022-01-17
    IIF 34 - Secretary → ME
  • 3
    SECURIGUARD GROUP LIMITED - 2006-03-08
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    RENTOKIL LIMITED - 2015-08-10
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1996-11-22
    IIF 8 - Director → ME
  • 4
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1996-11-22
    IIF 23 - Director → ME
  • 5
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    icon of address 12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    IIF 11 - Director → ME
  • 6
    MANPAK LIMITED - 1988-11-28
    FAREPAK PLC - 1999-10-12
    KLEENEZE PLC - 2005-09-28
    icon of address 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate
    Officer
    icon of calendar ~ 2007-04-19
    IIF 26 - Director → ME
  • 7
    A TO Z COURIERS LIMITED - 1998-04-20
    INITIAL A TO Z COURIERS LTD - 2004-11-08
    A TO Z COURIERS LIMITED - 2011-10-05
    CTS COURIER LIMITED - 1991-06-11
    icon of address 21a Brownlow Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    IIF 12 - Director → ME
  • 8
    PRECIS (824) LIMITED - 1989-03-02
    SERVICELINK PERSONNEL SERVICES LIMITED - 1990-09-10
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1994-06-06
    IIF 19 - Director → ME
  • 9
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    icon of calendar 1995-07-05 ~ 2001-07-25
    IIF 29 - Director → ME
  • 10
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    IIF 14 - Director → ME
  • 11
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    RANSFIELD LIMITED - 1986-08-12
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    IIF 16 - Director → ME
  • 12
    INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
    INITIAL BUILDING SERVICES LIMITED - 2014-03-20
    THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
    RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-11-22
    IIF 10 - Director → ME
  • 13
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    STERLING GUARDS LIMITED - 1990-11-01
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-04 ~ 1996-01-01
    IIF 15 - Director → ME
  • 14
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SEBOW LIMITED - 1982-01-01
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    INITIAL SECURITY LIMITED - 2006-03-08
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    IIF 17 - Director → ME
  • 15
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1996-05-14
    IIF 24 - 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
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2000-08-31
    IIF 22 - Director → ME
  • 17
    RENTOKIL INITIAL PLC - 2005-06-21
    RENTOKIL GROUP P L C - 1996-10-02
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2004-05-19
    IIF 7 - Director → ME
  • 18
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-17 ~ 1996-11-22
    IIF 4 - Director → ME
  • 19
    RENTOKIL LIMITED - 1997-09-30
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar ~ 2000-08-31
    IIF 13 - Director → ME
  • 20
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2000-08-31
    IIF 18 - Director → ME
  • 21
    DISINFESTATION LIMITED - 1991-02-13
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    IIF 20 - Director → ME
  • 22
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    icon of address C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2018-11-07
    IIF 25 - Director → ME
  • 23
    DISPOSAN LIMITED - 1992-11-27
    DALENEAT LIMITED - 1987-02-17
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-03-20
    UYJ (FELCOURT) LIMITED - 1993-12-31
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-01-01
    IIF 9 - Director → ME
  • 24
    icon of address 13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-30
    IIF 5 - Director → ME
  • 25
    EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
    EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
    EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
    SEEBOARD PLC - 2003-06-30
    icon of address Newington House, 237 Southwark Bridge Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1996-01-10
    IIF 27 - Director → ME
  • 26
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1995-04-18
    IIF 31 - Director → ME
  • 27
    icon of address 79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1995-04-18
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.