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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
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (82 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, James Edward
    Born in May 1977
    Individual (89 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth Robert
    Born in September 1978
    Individual (85 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    2021-03-11 ~ 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
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 2
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Vermeulen, Angelika, Mrs
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 5
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual
    Officer
    ~ 2004-08-05
    OF - Director → CIF 0
  • 6
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (21 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    2000-11-30 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 14
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Rew, Paul William
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1995-12-19
    OF - Director → CIF 0
  • 16
    King, Deborah Lesley
    Individual
    Officer
    1996-09-27 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 17
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 18
    Hake, John William Scott
    Individual
    Officer
    ~ 1996-09-26
    OF - Secretary → CIF 0
  • 19
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 20
    Marshall, Alan Macrae Vass
    Company Secretary born in February 1932
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 21
    Swan, Geoffrey Neil Lean
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 22
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Richardson, Elizabeth Anne
    Individual
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 24
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 25
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (13 offsprings)
    Officer
    2000-01-07 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 27
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (9 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 28
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    L R WINES LIMITED - 1979-12-31
    35 New Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-19 ~ 2004-08-05
    PE - Director → CIF 0
  • 31
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LRC SECRETARIAL SERVICES LIMITED

Previous name
TETBURY AUTOMATS LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LRC SECRETARIAL SERVICES LIMITED
    Info
    TETBURY AUTOMATS LIMITED - 1977-12-31
    Registered number 00781476
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1963-11-19 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • LRC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    35 New Bridge Street, London, EC4V 6BW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    35 New Bridge Street, London
    Active Corporate (2 parents)
    Officer
    1993-07-30 ~ now
    CIF 4 - Director → ME
    Officer
    ~ now
    CIF 6 - Secretary → ME
  • 2
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (8 parents)
    Officer
    2001-01-01 ~ now
    CIF 16 - Secretary → ME
Ceased 10
  • 1
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    1994-04-24 ~ 2004-08-05
    CIF 3 - Director → ME
    Officer
    ~ 2004-09-30
    CIF 7 - Secretary → ME
  • 2
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-30
    CIF 8 - Secretary → ME
  • 3
    LONDON RUBBER (1994) LIMITED - 1997-05-09
    LIQUFRUTA LIMITED - 1994-05-13
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-30
    CIF 15 - Secretary → ME
  • 4
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2004-08-05
    CIF 1 - Director → ME
    Officer
    ~ 2005-09-30
    CIF 10 - Secretary → ME
  • 5
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-09-26 ~ 1997-03-10
    CIF 2 - Secretary → ME
  • 6
    FRANSHAW,LIMITED - 1991-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 2005-09-30
    CIF 11 - Secretary → ME
  • 7
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    1993-07-30 ~ 2004-08-05
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    ~ 2005-09-30
    CIF 14 - Secretary → ME
  • 8
    MARIGOLD PRODUCTS LIMITED - 2003-11-12
    HORTON SOAP DISPENSERS LIMITED - 1995-10-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 2005-09-30
    CIF 12 - Secretary → ME
  • 9
    REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
    BIOGEL PRODUCTS LIMITED - 1997-11-04
    HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-30
    CIF 13 - Secretary → ME
  • 10
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    ~ 2005-09-30
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.