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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 61
  • 1
    Read, Peter Robert, Dr
    Company Director born in January 1939
    Individual (17 offsprings)
    Officer
    2002-03-21 ~ 2010-10-29
    OF - Director → CIF 0
  • 2
    Beetz, Bernd Erich
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2004-07-20
    OF - Director → CIF 0
  • 3
    Pilkington, Michael John
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Sanders, Paul Antony
    Director born in August 1964
    Individual (67 offsprings)
    Officer
    1997-11-01 ~ 1998-06-05
    OF - Director → CIF 0
    1998-10-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Thomas, Roger
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-10-29 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Martin, Ian Alexander
    Company Director born in February 1935
    Individual (20 offsprings)
    Officer
    2001-09-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (70 offsprings)
    Officer
    1998-06-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 13
    Strasser, Alain
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Brown, Colin Carlyle Campbell
    Company Director born in November 1940
    Individual (14 offsprings)
    Officer
    1998-06-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    1999-06-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (129 offsprings)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Eastwood, Steven
    Md-Asia Pacific born in June 1951
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-03-12
    OF - Director → CIF 0
  • 19
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-05 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    Johnson, Peter Michael
    Director born in July 1947
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-04-09 ~ 2021-12-22
    OF - Director → CIF 0
  • 22
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2015-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 23
    Sellers, Rodney Horrocks
    Company Director born in July 1946
    Individual (31 offsprings)
    Officer
    1997-03-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 24
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 25
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 26
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    1995-01-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 27
    Marchetti, Charles Anthony
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    1998-06-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (110 offsprings)
    Officer
    2010-10-29 ~ 2013-12-11
    OF - Director → CIF 0
  • 29
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 30
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 31
    Mowatt, James Stanley
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-25) ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Hennah, Adrian Nevil
    Chief Financial Officer born in November 1957
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 33
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (41 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 34
    George, Dieno
    Group Managing Director Corpor born in July 1956
    Individual (65 offsprings)
    Officer
    (before 1991-08-25) ~ 2001-05-29
    OF - Director → CIF 0
  • 35
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 36
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-10-29 ~ 2011-08-08
    OF - Director → CIF 0
  • 37
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (158 offsprings)
    Officer
    2003-11-13 ~ 2010-10-29
    OF - Director → CIF 0
  • 38
    Hale, Alan Desmond
    Director born in January 1949
    Individual (10 offsprings)
    Officer
    (before 1991-08-25) ~ 1995-11-30
    OF - Director → CIF 0
  • 39
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (45 offsprings)
    Officer
    2005-08-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 40
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (31 offsprings)
    Officer
    (before 1991-08-25) ~ 1998-06-05
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Individual (31 offsprings)
    Officer
    (before 1991-08-25) ~ 1999-06-01
    OF - Secretary → CIF 0
  • 41
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-10-29 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 42
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual (15 offsprings)
    Officer
    2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 43
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-06-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 44
    Humphreys, Roger Owen
    Director born in March 1961
    Individual (22 offsprings)
    Officer
    1993-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 45
    Adamson, Ian Robert
    Uk Marketing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2004-04-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 46
    Catalano, Anna Cheng
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    2004-11-11 ~ 2008-11-11
    OF - Director → CIF 0
  • 47
    Davies, David Charles
    Chartered Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    1999-06-25 ~ 1999-12-24
    OF - Director → CIF 0
  • 48
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (28 offsprings)
    Officer
    (before 1991-08-25) ~ 1999-10-11
    OF - Director → CIF 0
  • 49
    Hodges, Nicholas Rudy
    Director born in August 1939
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2001-07-31
    OF - Director → CIF 0
  • 50
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 51
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2008-01-02 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 52
    Anstee, Eric Edward
    Accountant born in January 1951
    Individual (107 offsprings)
    Officer
    2002-03-21 ~ 2003-09-11
    OF - Director → CIF 0
  • 53
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 54
    Murray, Susan Elizabeth
    Director born in January 1957
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 55
    Howden, Timothy Simon
    Company Director born in April 1937
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 2004-07-20
    OF - Director → CIF 0
  • 56
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 57
    Adey, John Fuller
    Director born in May 1941
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 58
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-10-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 59
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    (before 1991-08-25) ~ 2001-02-19
    OF - Director → CIF 0
  • 60
    RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    11061440
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2018-12-17 ~ 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
  • 61
    RECKITT BENCKISER LIMITED - now
    RECKITT BENCKISER PLC
    - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, England
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
parent relation
Company in focus

SSL INTERNATIONAL PLC

Period: 1999-06-25 ~ now
Company number: 00388828 03779134... (more)
Registered names
SSL INTERNATIONAL PLC - now 03779134... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SSL INTERNATIONAL PLC
    Info
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1999-06-25
    SETON PRODUCTS LIMITED - 1999-06-25
    Registered number 00388828
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PUBLIC LIMITED COMPANY incorporated on 1944-07-20 (81 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SSL INTERNATIONAL PLC
    S
    Registered number 388828
    103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • SSL INTERNATIONAL PLC
    S
    Registered number 00388828
    103-105, Bath Road, Slough, England, SL1 3UH
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
    03795689 03395565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2021-11-18
    103-105 Bath Road, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SETON HEALTHCARE NO.1 TRUSTEE LIMITED
    03395565 03795689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2021-11-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    SONET INVESTMENTS LIMITED
    - now 03012223
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SONET PREBBLES LIMITED
    - now 00710779
    SETON PREBBLES LIMITED - 2005-02-09
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SSL PRODUCTS LIMITED
    - now 01026788 00461436... (more)
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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