logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 52
  • 1
    Kapoor, Rakesh
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2007-10-29
    OF - Director → CIF 0
  • 2
    Scrimshaw, Jeremy Peter
    Commercial Manager born in March 1947
    Individual (9 offsprings)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
    Scrimshaw, Jeremy Peter
    Commerical Manager born in March 1947
    Individual (9 offsprings)
    1995-04-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Arroyo, Alfredo Guerra
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Taylor, Alec
    Individual (26 offsprings)
    Officer
    1991-12-25 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 5
    Bentley, Brian, Dr
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2006-04-11
    OF - Director → CIF 0
    2007-08-03 ~ 2008-10-07
    OF - Director → CIF 0
  • 6
    Rodriguez, Fabrizia
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Tilley, James Stephen
    Finance Director born in December 1973
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2003-07-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Day, Colin Richard
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Pane, Camillo
    General Manager born in May 1970
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 12
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Mcdonald, Gregory John
    Regional Director Europe born in August 1950
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 1999-06-10
    OF - Director → CIF 0
  • 14
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (56 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Turrell, Michael Frederick
    Director born in July 1943
    Individual (20 offsprings)
    Officer
    1996-10-21 ~ 1998-08-11
    OF - Director → CIF 0
  • 16
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Alder, Geoffrey Brian Neave
    Managing Director born in February 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Dewson, Lawrence
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 19
    Friedman, Lawrence Jeffrey
    Lawyer born in June 1946
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Camero, Jose
    Reginal Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 21
    Fitzsimons, Ian Terence
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Blunt, Huma Allana
    Lawyer born in November 1975
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Milligan, Peter Ross
    Solicitor born in December 1929
    Individual (5 offsprings)
    Officer
    ~ 1991-12-24
    OF - Director → CIF 0
    Milligan, Peter Ross
    Individual (5 offsprings)
    Officer
    ~ 1991-12-24
    OF - Secretary → CIF 0
  • 24
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2003-07-10 ~ 2013-12-11
    OF - Director → CIF 0
  • 25
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    2000-05-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 26
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 27
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 28
    Dixon, John Charles
    Svp Tax born in May 1956
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 29
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Freire, Esau Da Silva Maria
    Supply Site Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 31
    Jackson, Jay
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Vernon, Richard Bagnall
    Managing Director Northern Eu born in June 1944
    Individual (10 offsprings)
    Officer
    1998-08-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 33
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 34
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 36
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 37
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 38
    Johnson, Trevor Roy
    Personnel Director born in February 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-08-11
    OF - Director → CIF 0
  • 39
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual (23 offsprings)
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 40
    Carretero, Daniel Martinez
    Finance Director born in October 1968
    Individual (24 offsprings)
    Officer
    2006-05-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 41
    Featherstone, Roland Arthur
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2003-02-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 42
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 43
    Virdi, Harminder Singh
    Finance Director born in March 1978
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 44
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 45
    Troote, Stephen Philip
    Regional Director born in November 1964
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 46
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (23 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (31 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 48
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (188 offsprings)
    Officer
    2007-08-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 49
    Toth, Tamas
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 50
    Granena Aracil, Ariadna
    Lawyer born in June 1974
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 51
    RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    11061440
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED - 2006-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Period: 2001-04-02 ~ now
Company number: 00261312
Registered names
RECKITT BENCKISER HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites

Related profiles found in government register
  • RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    Info
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 2001-04-02
    Registered number 00261312
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1931-12-22 (94 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    S
    Registered number 00261312
    103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    S
    Registered number 00261312
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BENCKISER
    - now SC037460
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    7 Castle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    CROOKES HEALTHCARE LIMITED
    - now 00366250
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    RB HOLDINGS (NOTTINGHAM) LIMITED
    - now 04367123
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
    - now 03990969
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Person with significant control
    2020-08-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
    - now 02741587
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.