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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 39
  • 1
    Appleton, Anthony Joseph
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (53 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
    1997-07-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Roessler, Peter
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    De Lapuente, Christopher Dwight
    Born in December 1962
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Pattullo, John Cook
    Born in April 1952
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Downey, Robert Martin
    Born in July 1936
    Individual (12 offsprings)
    Officer
    1997-07-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Strasser, Alain
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    Kirkby, Allison
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2002-06-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Carter, Terry Edward
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1992-04-01
    OF - Director → CIF 0
    Carter, Terry Edward
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 9
    Buckthorp, Alexander George
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Allsey, Nuala
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 11
    Morris, Peter Vaughan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Strain, Dermid
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2007-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Napier, Peter Charles
    Born in July 1936
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1997-05-06
    OF - Director → CIF 0
  • 14
    Williams, Peter Robert
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1998-08-01
    OF - Director → CIF 0
  • 15
    Ciserani, Giovanni
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 16
    Konney, Paul Edward
    Born in June 1944
    Individual (18 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 17
    Mccarthy, Andrew Charles
    Born in April 1952
    Individual (51 offsprings)
    Officer
    2002-08-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 18
    Dodgson, John Phillips
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 19
    Stephenson, Thomas Peter
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-05-03
    OF - Director → CIF 0
  • 20
    Wright, Raymond F
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Polman, Paul
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Riley, Susan Jean
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 23
    Cross, Scythia Nancy Anna
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2000-07-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Sprague, Everett Russell
    Born in August 1915
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 25
    Sitlani, Vijay Indroo
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Emery, Jonathan Willard
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1997-07-21
    OF - Director → CIF 0
  • 27
    Oneill, Anthony Denis
    Born in January 1955
    Individual (15 offsprings)
    Officer
    (before 1993-09-01) ~ 1997-07-21
    OF - Director → CIF 0
  • 28
    Bennett, Arthur John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 29
    Jobling, Michele Anne
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1996-05-03 ~ 1997-07-21
    OF - Director → CIF 0
  • 30
    Herbert, Seth Earl
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Young, Brian Desmond
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2011-10-03 ~ 2016-07-22
    OF - Director → CIF 0
  • 32
    Mayer, Elliott Saul
    Born in August 1956
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1995-10-08
    OF - Director → CIF 0
  • 33
    Shuler, Dennis Wayne
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 34
    Kirk, Richard Kevin
    Individual (8 offsprings)
    Officer
    1995-09-07 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 35
    Curry, Christopher John
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 36
    Emmett, Martin Frederick Cheere
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 37
    Perrett, John David
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1993-09-01) ~ 1994-05-23
    OF - Director → CIF 0
  • 38
    Ohanian, Constantin Boris
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 39
    PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    - now 00436549
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAMBRANDS LIMITED

Period: 1984-06-01 ~ 2020-02-18
Company number: 00333640
Registered names
TAMBRANDS LIMITED - Dissolved
TAMPAX LIMITED - 1984-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • TAMBRANDS LIMITED
    Info
    TAMPAX LIMITED - 1984-06-01
    Registered number 00333640
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1937-11-13 and dissolved on 2020-02-18 (82 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.