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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
    Holdrup, Richard Edmund Francis
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2000-05-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2018-02-01 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Foster, Roderick Mark Macdonald
    Born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-08-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Scrimshaw, Jeremy Peter
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1995-04-19 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2020-04-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 9
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ 2025-12-31
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 10
    Cobb, Anthony Farley
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1998-08-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 11
    Saltmarsh, Philip David
    Born in August 1939
    Individual (31 offsprings)
    Officer
    (before 1992-06-15) ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Individual (31 offsprings)
    Officer
    1995-10-27 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 12
    Friedman, Lawrence Jeffrey
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1998-08-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 14
    Hennah, Adrian Nevil
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 15
    Maydon, Peter John
    Born in March 1942
    Individual (19 offsprings)
    Officer
    (before 1992-06-15) ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 17
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2015-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2011-02-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 20
    Pickstone, Stephen Christopher Andrew
    Finance Director born in March 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-08-18
    OF - Director → CIF 0
  • 21
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 22
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 23
    Dobbie, Iain George
    Born in October 1937
    Individual (23 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Turrell, Michael Frederick
    Born in July 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-08-11
    OF - Director → CIF 0
  • 26
    Chandler, Allan Illingworth
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1995-04-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 28
    Sankey, Vernon Louis
    Born in May 1949
    Individual (17 offsprings)
    Officer
    (before 1992-06-15) ~ 1998-08-11
    OF - Director → CIF 0
  • 29
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Taylor, Alec
    Individual (29 offsprings)
    Officer
    (before 1992-06-15) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 31
    Sargent, John Anthony, Mr.
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 32
    Day, Colin Richard
    Director born in March 1955
    Individual (97 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 33
    Keenan, Cathryn Lucy
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Keenan, Cathryn Lucy
    Individual (13 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Pretorius, Francois Jacobus
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 35
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 36
    Wilson, Paul James
    Individual (53 offsprings)
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 37
    Wilson, Mark Raymond
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 38
    Jones, Jonathan Hugh
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 39
    RECKITT BENCKISER LIMITED
    - now 00527217
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECKITT & COLMAN (OVERSEAS) LIMITED

Period: 1957-11-04 ~ now
Company number: 00593047
Registered name
RECKITT & COLMAN (OVERSEAS) LIMITED - now
Recent 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
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1957-11-04 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • RECKITT & COLMAN (OVERSEAS) LIMITED
    S
    Registered number 00593047
    103-105, 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 2
  • 1
    RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED
    11636337
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-10-22 ~ 2025-04-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITED
    11636336
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (16 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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