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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 7
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hodges, James Edward
    Born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Eisenhardt, Shannon Sue
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Greene, Thomas Richard Etienne
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 7
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 58
  • 1
    Hearne, Graham James, Sir
    Chief Executive born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 2
    Larreche, Jean-claude
    Professor Of Marketing born in July 1947
    Individual
    Officer
    icon of calendar ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-04-15
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 4
    Brown, Colin Carlyle Campbell
    Group Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Turrell, Michael Frederick
    Group Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Meuderscheid, Dieter Oskar Leonard
    Business Consultant born in January 1936
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 10
    Hennah, Adrian Nevil
    Chief Financial Officer born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 11
    Rose, John Edward Victor, Sir
    Chief Executive-Rolls Royce Pl born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Sankey, Vernon Louis
    Chief Executive born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 15
    Bellamy, Adrian David Presland
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 16
    Llopis, Ana Maria, Dr
    Ceo Open Bank born in August 1950
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2005-05-05
    OF - Director → CIF 0
  • 17
    Wilson, Stephen Roy
    Group Finance Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Harf, Gerd Peter, Dr
    Chairman born in May 1946
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2007-10-23
    OF - Director → CIF 0
  • 19
    Dixon, John Charles
    Svp Tax born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 20
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 21
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    St Lawrence, John
    Chief Executive born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-27
    OF - Director → CIF 0
  • 23
    Maydon, Peter John
    Group Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 24
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 25
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 26
    Hydon, Kenneth John
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 27
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 28
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 29
    Becht, Lambertus Johannes Hermanus
    Ceo born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2009-07-22
    OF - Director → CIF 0
  • 30
    Ehmann, Carl William, Dr
    Research Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 1999-07-17
    OF - Director → CIF 0
  • 31
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 32
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2007-10-23
    OF - Director → CIF 0
  • 33
    Knee, Peter Creasey
    Group Director born in October 1929
    Individual
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 34
    Tyler, David Alan
    Management Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2007-10-23
    OF - Director → CIF 0
  • 35
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-04-15
    OF - Director → CIF 0
  • 36
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 37
    Carr, Jeffrey
    Chief Financial Officer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 39
    Doherty, Mary Elizabeth
    Chief Financial Officer born in October 1957
    Individual
    Officer
    icon of calendar 2011-02-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 40
    Mogren, Hakan Lars, Dr Sc
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2003-05-07
    OF - Director → CIF 0
  • 41
    Bealer, Christopher James
    Cfo, Health born in June 1976
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-01-29
    OF - Director → CIF 0
  • 42
    Colman, Michael Jeremiah, Sir
    Company Chairman born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2025-08-18
    OF - Director → CIF 0
  • 44
    Mackay, Ernest Arthur Graham
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2007-10-23
    OF - Director → CIF 0
  • 45
    Battaglia, Alfred Joseph
    Group Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-03-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 46
    Day, Colin Richard
    Accountant born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2011-02-08
    OF - Director → CIF 0
  • 47
    Saltmarsh, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 48
    De Mel, John Chitrapri Lalith
    Group Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 49
    Foster, Roderick Mark Macdonald
    Group Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 50
    Valentine, Michael Robert
    Merchant Banker born in January 1928
    Individual
    Officer
    icon of calendar ~ 1998-05-12
    OF - Director → CIF 0
  • 51
    Darnton, Phillip Leyland
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1999-10-31
    OF - Director → CIF 0
  • 52
    Sprieser, Judith
    Chief Executive Officer born in March 1953
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2007-10-23
    OF - Director → CIF 0
  • 53
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 54
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-01-30
    OF - Director → CIF 0
  • 55
    Dalby, Alan James
    Chief Executive born in January 1937
    Individual
    Officer
    icon of calendar ~ 2001-05-10
    OF - Director → CIF 0
  • 56
    Jones, Jonathan Hugh
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 57
    Greener, George Pallister, Dr
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-12 ~ 2006-05-04
    OF - Director → CIF 0
  • 58
    Van Der Wielen, Johannes Cornelis Theodorus
    Ceo-President born in July 1943
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2005-05-05
    OF - Director → CIF 0
parent relation
Company in focus

RECKITT BENCKISER LIMITED

Previous names
RECKITT BENCKISER PLC - 2020-08-14
RECKITT & COLMAN PLC - 1999-12-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RECKITT BENCKISER LIMITED
    Info
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 2020-08-14
    Registered number 00527217
    icon of address103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1953-12-23 (72 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RECKITT BENCKISER LIMITED
    S
    Registered number 00527217
    icon of address103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
  • RECKITT BENCKISER LIMITED
    S
    Registered number 00527217
    icon of address103-105 Bath Road, Slough, Berkshire, SL1 3UH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ERB VENTURES LIMITED - 2020-12-03
    RB HYGIENE HOME INVESTMENTS LIMITED - 2020-07-02
    icon of address103-105 Bath Road, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address103-105 Bath Road, Slough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    CIF 31 - Has significant influence or control → OE
  • 6
    icon of addressTurner House, 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTurner House, 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressTurner House, 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressTurner House, 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 10
    icon of addressTurner House, 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    E.R.HOWARD LIMITED - 2007-01-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    LLOYD HAMOL LIMITED - 1995-10-27
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    TETBURY AUTOMATS LIMITED - 1977-12-31
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    RARETAG LIMITED - 1986-12-09
    EAREX PRODUCTS LIMITED - 1992-01-14
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address103-105 Bath Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    RB & MANON HOLDING LIMITED - 2016-08-04
    icon of address103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 21
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of address103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 24
    RECKITT & SONS LIMITED - 1994-11-30
    J&J COLMAN LIMITED - 1995-04-19
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    icon of address103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 27
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 28
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 29
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address103-105 Bath Road, Slough
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 31
    HERMSYSTEM LIMITED - 1998-08-18
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 32
    RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 33
    icon of address103-105 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 34
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 35
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 36
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 37
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 38
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
    REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
    BIOGEL PRODUCTS LIMITED - 1997-11-04
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ 2022-04-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2018-12-28
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 3
    RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
    icon of address103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-08 ~ 2019-03-21
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    icon of address103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ 2024-12-04
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-21
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-16 ~ 2021-06-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SATURN NEWCO LIMITED - 2021-07-19
    icon of address1 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-06-01
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON PRODUCTS LIMITED - 1990-06-22
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE

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