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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 35
  • 1
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2006-01-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2006-01-31 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Fennell, Sonia
    Company Secretary
    Individual (133 offsprings)
    Officer
    1995-12-18 ~ 1999-02-19
    OF - Secretary → CIF 0
    2000-04-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 6
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2001-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (56 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Richardson, Terry George
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 12
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2006-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 17
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-04
    OF - Director → CIF 0
  • 18
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 21
    Pickstone, Stephen Christopher Andrew
    Born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-20
    OF - Director → CIF 0
  • 22
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 23
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 25
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 26
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual (20 offsprings)
    Officer
    1995-03-27 ~ 2002-09-04
    OF - Director → CIF 0
  • 27
    Stride, Andrew William
    Individual (24 offsprings)
    Officer
    1999-02-19 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 28
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 29
    Solway, Gordon Ridley
    Director born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Winter, Derek John
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-18
    OF - Secretary → CIF 0
  • 32
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (188 offsprings)
    Officer
    2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 33
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2003-01-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Evans, Peter Jonathan
    Director born in August 1952
    Individual (12 offsprings)
    Officer
    1993-12-20 ~ 2001-05-15
    OF - Director → CIF 0
  • 35
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105, Bath Road, Slough, England
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREEN,YOUNG & COMPANY LIMITED

Period: 1963-01-01 ~ now
Company number: 00745710
Registered name
GREEN,YOUNG & COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GREEN,YOUNG & COMPANY LIMITED
    Info
    Registered number 00745710
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-01 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • GREEN,YOUNG & COMPANY LIMITED
    S
    Registered number 00745710
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    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

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