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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
Active 4
  • 1
    Jackson, Jay
    Born in July 1981
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Toth, Tamas
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-12-21 ~ now
    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
Ceased 47
  • 1
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Fitzsimons, Ian Terence
    Solicitor born in July 1964
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 3
    Dewson, Lawrence
    Individual
    Officer
    1995-04-24 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 4
    Hodges, James Edward
    Individual (98 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 5
    Turrell, Michael Frederick
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    1996-10-21 ~ 1998-08-11
    OF - Director → CIF 0
  • 6
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2003-07-10 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Scrimshaw, Jeremy Peter
    Commercial Manager born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
    Scrimshaw, Jeremy Peter
    Commerical Manager born in March 1947
    Individual (1 offspring)
    1995-04-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Wilson, Paul James
    Individual
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 11
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    Tilley, James Stephen
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Blunt, Huma Allana
    Lawyer born in November 1975
    Individual
    Officer
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Trevor Roy
    Personnel Director born in February 1948
    Individual
    Officer
    ~ 1998-08-11
    OF - Director → CIF 0
  • 16
    Troote, Stephen Philip
    Regional Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Dixon, John Charles
    Svp Tax born in May 1956
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 18
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 19
    Alder, Geoffrey Brian Neave
    Managing Director born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Bentley, Brian, Dr
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2006-04-11
    OF - Director → CIF 0
    2007-08-03 ~ 2008-10-07
    OF - Director → CIF 0
  • 21
    Virdi, Harminder Singh
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 23
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual
    Officer
    2010-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Arroyo, Alfredo Guerra
    Director born in April 1957
    Individual
    Officer
    2003-09-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 25
    Taylor, Alec
    Individual
    Officer
    1991-12-25 ~ 1995-04-30
    OF - Secretary → CIF 0
  • 26
    Pane, Camillo
    General Manager born in May 1970
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 28
    Freire, Esau Da Silva Maria
    Supply Site Director born in May 1976
    Individual
    Officer
    2023-04-14 ~ 2025-05-01
    OF - Director → CIF 0
  • 29
    Mcdonald, Gregory John
    Regional Director Europe born in August 1950
    Individual
    Officer
    1998-08-11 ~ 1999-06-10
    OF - Director → CIF 0
  • 30
    Rodriguez, Fabrizia
    Finance Director born in February 1982
    Individual
    Officer
    2022-06-30 ~ 2025-02-18
    OF - Director → CIF 0
  • 31
    Camero, Jose
    Reginal Finance Director born in August 1955
    Individual
    Officer
    2008-09-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 32
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 33
    Carretero, Daniel Martinez
    Finance Director born in October 1968
    Individual
    Officer
    2006-05-17 ~ 2008-07-31
    OF - Director → CIF 0
  • 34
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 35
    Granena Aracil, Ariadna
    Lawyer born in June 1974
    Individual
    Officer
    2009-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 36
    Featherstone, Roland Arthur
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 37
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Friedman, Lawrence Jeffrey
    Lawyer born in June 1946
    Individual
    Officer
    1998-08-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Milligan, Peter Ross
    Solicitor born in December 1929
    Individual
    Officer
    ~ 1991-12-24
    OF - Director → CIF 0
    Milligan, Peter Ross
    Individual
    Officer
    ~ 1991-12-24
    OF - Secretary → CIF 0
  • 40
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 41
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Kapoor, Rakesh
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2007-10-29
    OF - Director → CIF 0
  • 43
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 44
    Vernon, Richard Bagnall
    Managing Director Northern Eu born in June 1944
    Individual
    Officer
    1998-08-11 ~ 2000-05-10
    OF - Director → CIF 0
  • 45
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 46
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual
    Officer
    2000-05-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 47
    GLASSFLOOR LIMITED - 2006-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECKITT BENCKISER HEALTHCARE (UK) LIMITED

Previous names
RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
WESTMINSTER LABORATORIES LIMITED - 1995-04-25
Standard Industrial Classification
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites
64209 - Activities Of Other Holding Companies N.e.c.

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 1 month). The company status 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
Active 5
  • 1
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    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
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2020-09-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BENCKISER
    - now
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    7 Castle Street, Edinburgh
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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