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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 5
  • 1
    Hodges, James Edward
    Born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth Robert
    Born in September 1978
    Individual (87 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 32
  • 1
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Hodges, James Edward
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 3
    Turrell, Michael Frederick
    Group Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mordan, William Richard
    Svp Legal born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Scrimshaw, Jeremy Peter
    Commercial Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wilson, Paul James
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 10
    Sankey, Vernon Louis
    Chief Executive born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-11
    OF - Director → CIF 0
  • 11
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Maydon, Peter John
    Group Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Taylor, Alec
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Secretary → CIF 0
  • 19
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 20
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 21
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 24
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 25
    Foster, Roderick Mark Macdonald
    Group Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Friedman, Lawrence Jeffrey
    Lawyer born in June 1946
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 28
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 31
    Toohey, Jonathan Keith
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 32
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-04-09
    OF - Director → CIF 0
parent relation
Company in focus

RECKITT & COLMAN (OVERSEAS) LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • RECKITT & COLMAN (OVERSEAS) LIMITED
    Info
    Registered number 00593047
    icon of address103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1957-11-04 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RECKITT & COLMAN (OVERSEAS) LIMITED
    S
    Registered number 00593047
    icon of address103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2025-04-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.