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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Roger Christopher

    Related profiles found in government register
  • Payne, Roger Christopher
    British 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 4
  • Payne, Roger Christopher
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27
  • 1
    02090617 LIMITED - now
    SIGMA SECURITY LIMITED
    - 2018-11-28 02090617
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (22 parents)
    Officer
    1997-09-05 ~ 1998-02-02
    IIF 20 - Director → ME
  • 2
    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 ~ 2005-09-09
    IIF 15 - Director → ME
  • 3
    BIFFA GROUP HOLDINGS (UK) LIMITED - now
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC
    - 2008-04-21 04081901 00946107... (more)
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    IIF 6 - Director → ME
  • 4
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED
    - 2007-07-26 00715168
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1999-05-06
    IIF 18 - Director → ME
  • 5
    LOGICA LIMITED - now
    LOGICA PLC
    - 2012-09-26 01631639 00947968... (more)
    LOGICACMG PLC
    - 2008-05-15 01631639 04559311... (more)
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2004-09-10 ~ 2010-05-05
    IIF 9 - Director → ME
  • 6
    MEDIGUARD SERVICES LIMITED
    - now 01434984
    ACADEMY CLEANING SERVICES (MIDLANDS) LIMITED - 1984-03-21
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1993-10-08 ~ 1997-08-20
    IIF 19 - Director → ME
  • 7
    MITIE AVIATION SECURITY LIMITED - now
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD
    - 1999-12-30 02021486
    SERVICELINK AVIATION INTERNATIONAL LIMITED
    - 1997-12-01 02021486
    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
    Active Corporate (35 parents)
    Officer
    1993-10-08 ~ 1998-02-02
    IIF 24 - Director → ME
  • 8
    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
    THAMES ENVIRONMENTAL SERVICES LIMITED
    - 1993-12-31 01343950 02059330... (more)
    30 Finsbury Square, London
    Liquidation Corporate (29 parents)
    Officer
    1992-12-31 ~ 2000-07-01
    IIF 3 - Director → ME
  • 9
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED
    - 2006-03-08 00041138 01033086... (more)
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    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 (36 parents)
    Officer
    1994-11-04 ~ 1996-01-01
    IIF 23 - Director → ME
  • 10
    MITIE FS (UK) LIMITED - now
    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 02329448 00272752... (more)
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (55 parents, 20 offsprings)
    Officer
    1998-02-17 ~ 2000-08-22
    IIF 21 - Director → ME
  • 11
    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 01013210
    RENTOKIL SECURITY SERVICES LIMITED
    - 1997-09-01 01013210
    SECURIGUARD SERVICES LIMITED
    - 1995-01-31 01013210
    CONSOLIDATED 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 ~ 1998-02-02
    IIF 26 - Director → ME
  • 12
    NELSON & RUSSELL HOLDINGS LIMITED
    - now 03879349 02396062
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2015-07-31
    IIF 4 - Director → ME
  • 13
    ONESPACE VENUES LIMITED - now
    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 01396936 05739725
    STYLE CONFERENCES LIMITED - 1998-01-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-01-05 ~ 2000-11-10
    IIF 22 - Director → ME
  • 14
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED
    - 2012-06-26 00049855
    BET PUBLIC LIMITED COMPANY
    - 2002-05-24 00049855
    BRITISH 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
    1996-05-16 ~ 2005-09-09
    IIF 10 - Director → ME
  • 15
    RENTOKIL INITIAL (1993) LIMITED - now
    BET UK LIMITED
    - 2012-06-26 02864290
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2000-04-20 ~ 2005-09-09
    IIF 12 - Director → ME
  • 16
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 05393279... (more)
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 01237516... (more)
    RENTOKIL GROUP P L C - 1996-10-02
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2005-09-09
    IIF 11 - Director → ME
  • 17
    RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED
    FC024305
    Hazel House, Millennium Park, Naas, Co. Kildare, Ireland
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2005-09-09
    IIF 5 - Director → ME
  • 18
    RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.
    FC024830
    Oude Middenweg 77 Nl-2491, Ac Den Haag, Netherlands
    Active Corporate (17 parents)
    Officer
    2003-10-16 ~ 2005-09-09
    IIF 7 - Director → ME
  • 19
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED
    - now 00636343
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (58 parents)
    Officer
    2001-03-24 ~ 2005-09-09
    IIF 2 - Director → ME
  • 20
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 00224814... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-03-15 ~ 2005-09-09
    IIF 8 - Director → ME
  • 21
    RENTOKIL INITIAL UK LTD
    - now 00301044 NF002062
    RENTOKIL LIMITED
    - 1997-09-30 00301044 01673275... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (44 parents, 30 offsprings)
    Officer
    1992-12-31 ~ 2005-09-09
    IIF 13 - Director → ME
  • 22
    RENTOKIL INSURANCE LIMITED
    00677856
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    1992-12-31 ~ 1998-02-02
    IIF 25 - Director → ME
  • 23
    RENTOKIL LIMITED - now
    BET FINANCE LIMITED
    - 2015-08-10 00218107 01673275
    STRATTON HOUSE LIMITED - 1987-03-03
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2000-11-17 ~ 2005-09-09
    IIF 14 - Director → ME
  • 24
    RENTOKIL OVERSEAS HOLDINGS LIMITED
    - now 00630059
    DISINFESTATION LIMITED - 1991-02-13
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2005-09-09
    IIF 16 - Director → ME
  • 25
    SIGMA PROJECTS LIMITED
    - now 02516880
    KINGSCLERE CONSULTANTS LIMITED - 1996-10-15
    NAMEDOUBLE LIMITED - 1990-07-27
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (24 parents)
    Officer
    1997-09-05 ~ 1999-07-21
    IIF 17 - Director → ME
  • 26
    STEELSTONE PROPERTIES LIMITED - now
    RENTOKIL INITIAL PROPERTIES LIMITED
    - 2006-08-23 00970370
    BET PROPERTIES LIMITED
    - 2002-03-25 00970370 SC722635
    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
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-22 ~ 2005-09-09
    IIF 1 - Director → ME
  • 27
    THE SIGMA GROUP LIMITED
    - now 02206303
    SCHEMEGUIDE LIMITED - 1989-04-06
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    1997-09-05 ~ 1998-02-02
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.