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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
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Appleton, Anthony Joseph
    Associate Director & Associate General Counsel born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 36
  • 1
    Dodgson, John Phillips
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 2
    Strasser, Alain
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 3
    Riley, Susan Jean
    Chief Financial Officer born in April 1958
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-07-21
    OF - Director → CIF 0
  • 4
    Stephenson, Thomas Peter
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 5
    Bennett, Arthur John
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Roessler, Peter
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Polman, Paul
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Williams, Peter Robert
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-08-01
    OF - Director → CIF 0
  • 9
    Napier, Peter Charles
    V P Operations International born in July 1936
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1997-05-06
    OF - Director → CIF 0
  • 10
    Mayer, Elliott Saul
    Director Of Treasury born in August 1956
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1995-10-08
    OF - Director → CIF 0
  • 11
    Perrett, John David
    Vice President Human Resources born in February 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 12
    Strain, Dermid
    Finance Director Uk & Ireland born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Kirkby, Allison
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Downey, Robert Martin
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Herbert, Seth Earl
    Vice President And Internation born in October 1946
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Ohanian, Constantin Boris
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 17
    Pattullo, John Cook
    Vice President Product Supply born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Oneill, Anthony Denis
    Vice President Finance born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 19
    Emery, Jonathan Willard
    Vp-Senior Counsel & Asst Secre born in January 1952
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1997-07-21
    OF - Director → CIF 0
  • 20
    Kirk, Richard Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 21
    Jobling, Michele Anne
    Vp Uk Sales & Marketing born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1997-07-21
    OF - Director → CIF 0
  • 22
    Emmett, Martin Frederick Cheere
    Business Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 23
    Konney, Paul Edward
    Attorney born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 24
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 25
    Shuler, Dennis Wayne
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 26
    Carter, Terry Edward
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-01
    OF - Director → CIF 0
    Carter, Terry Edward
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 27
    Morris, Peter Vaughan
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 28
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-07-22
    OF - Director → CIF 0
  • 29
    Wright, Raymond F
    Senior Vice President Chief Fi born in October 1938
    Individual
    Officer
    icon of calendar 1994-06-15 ~ 1996-01-01
    OF - Director → CIF 0
  • 30
    Ciserani, Giovanni
    Vice President & Managing Dire born in July 1962
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    De Lapuente, Christopher Dwight
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 32
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 33
    Sprague, Everett Russell
    Business Executive born in August 1915
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 34
    Curry, Christopher John
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 35
    Cross, Scythia Nancy Anna
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 36
    Allsey, Nuala
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TAMBRANDS LIMITED

Previous name
TAMPAX LIMITED - 1984-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • TAMBRANDS LIMITED
    Info
    TAMPAX LIMITED - 1984-06-01
    Registered number 00333640
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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