---
title: "THE PALFREYMANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14747c12-7444-5d83-a0be-e4bb9e69f296
json: https://whiteintel.dev/api/public/dossier/14747c12-7444-5d83-a0be-e4bb9e69f296
identifier: oo:GB-COH-04608103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE PALFREYMANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04608103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14747c12-7444-5d83-a0be-e4bb9e69f296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14747c12-7444-5d83-a0be-e4bb9e69f296  

## Ownership & control

### Owners / controllers

- **RENTOKIL INITIAL UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/429a231d-c5d1-5155-8252-0ed2ba417eb0
- **Mr Thomas Palfreyman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ceb4281-e00f-4201-8cbb-11cdcaf84721
- **Ms Vicki Hayward** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e0b8bf12-e59f-4783-ac84-cbde25089c10
- **Mr James Andrew Palfreyman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d08c4427-c326-459b-a707-3a56c3e7c1ab
- **Mrs Alexandra Woodley Palfreyman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9a30caeb-2a04-4d21-96b2-1c5e2f2cedb5
- **Rentokil Initial Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/007017b5-62df-46a5-8306-281b962fce7f

### Holdings / subsidiaries

- **PAUL LOMAX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1aca7f23-68c0-547a-abc2-32d1aceee8bd
- **PAUL LOMAX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1aca7f23-68c0-547a-abc2-32d1aceee8bd

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04608103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-04
- **Registered office:** Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
- **SIC:** 82990

### Officers

- GORDON, James Robert Anthony — secretary · appointed 2024-04-01
- HARRIS, Grace Elizabeth — director · British · appointed 2023-03-31
- WOOD, Phillip Paul — director · British · appointed 2023-03-31
- PALFREYMAN, Sheila — secretary · British · appointed 2002-12-04 · resigned 2018-04-24
- STEAD, Catherine — secretary · appointed 2023-03-31 · resigned 2024-03-31
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2002-12-04 · resigned 2002-12-04
- BUSHNELL, Alexander Cameron — director · British · appointed 2013-04-02 · resigned 2023-03-31
- CHARMAN, Natalie Louise — director · British · appointed 2023-03-31 · resigned 2024-12-06
- GREANY, Ronan — director · Irish · appointed 2023-03-31 · resigned 2024-12-06
- HAYWARD, Victoria — director · British · appointed 2011-01-27 · resigned 2023-03-31
- PALFREYMAN, Andrew Thomas — director · British · appointed 2002-12-04 · resigned 2013-04-02
- PALFREYMAN, James Andrew — director · British · appointed 2013-04-02 · resigned 2023-03-31
- PALFREYMAN, Sheila — director · British · appointed 2002-12-04 · resigned 2013-04-02
- PALFREYMAN, Thomas William — director · British · appointed 2002-12-04 · resigned 2023-03-31
- ROGERS, Paul Christopher — director · British · appointed 2013-04-02 · resigned 2023-03-31
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2002-12-04 · resigned 2002-12-04

### Beneficial owners (Persons with Significant Control)

- [Rentokil Initial Uk Limited](https://whiteintel.dev/entity/007017b5-62df-46a5-8306-281b962fce7f) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-31
- Mr James Andrew Palfreyman — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-31
- Mr Thomas Palfreyman — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-31
- Mrs Alexandra Woodley Palfreyman — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-31
- Ms Vicki Hayward — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04608103
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04608103

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE PALFREYMANS LIMITED**. Human view: https://whiteintel.dev/entity/14747c12-7444-5d83-a0be-e4bb9e69f296 · Structured JSON: https://whiteintel.dev/api/public/dossier/14747c12-7444-5d83-a0be-e4bb9e69f296._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._