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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 40
  • 1
    Stead, David Anthony
    Finance/Planning Executive born in March 1958
    Individual (24 offsprings)
    Officer
    1993-01-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Gilbert, Robert John, Dr
    Director Of Product Supply born in January 1956
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Clare, Barry
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Featherstone, Roland Arthur
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 6
    Stoneham, Paul Herbert
    Managing Director born in November 1961
    Individual (23 offsprings)
    Officer
    2003-01-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 7
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (66 offsprings)
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Russell James Gordon
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Sinclair, Jonathan Stuart
    Director born in January 1962
    Individual (80 offsprings)
    Officer
    1997-10-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 10
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 11
    Wilson, Kevin Geoffrey
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 1993-07-05
    OF - Director → CIF 0
  • 12
    Toth, Tamas
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 14
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2006-04-05 ~ 2011-02-08
    OF - Director → CIF 0
  • 15
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Gardiner, Robert Lyle
    Chartered Accountant born in August 1954
    Individual (13 offsprings)
    Officer
    2001-03-15 ~ 2002-11-26
    OF - Director → CIF 0
  • 19
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2024-06-19
    OF - Director → CIF 0
  • 20
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2024-06-19
    OF - Director → CIF 0
  • 21
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 22
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2006-04-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Rodriguez, Fabrizia
    Finance Director born in February 1982
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ 2025-02-18
    OF - Director → CIF 0
  • 24
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 25
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 26
    Davey, Phillip
    Director born in September 1944
    Individual (13 offsprings)
    Officer
    1993-07-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ 2024-06-19
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 28
    Evans, Peter Jonathan
    Director born in August 1952
    Individual (12 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 29
    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
  • 30
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Fischel, Brian
    Gm Reckitt Health born in December 1972
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ 2025-02-18
    OF - Director → CIF 0
  • 32
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 33
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2006-04-05 ~ 2013-12-11
    OF - Director → CIF 0
  • 34
    Winter, Derek John
    Individual (7 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 35
    Kapoor, Rakesh
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2006-01-31 ~ 2006-04-05
    OF - Director → CIF 0
  • 36
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 39
    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, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
  • 40
    RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    - now 00261312
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2020-09-08 ~ now
    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

OPTREX LIMITED

Period: 1935-06-07 ~ now
Company number: 00301618
Registered name
OPTREX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • OPTREX LIMITED
    Info
    Registered number 00301618
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1935-06-07 (90 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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