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
    Vermeulen, Angelika, Mrs
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 24
  • 1
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Dobbie, Iain George
    Group Director born in October 1937
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Richardson, Elizabeth Anne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    Maydon, Peter John
    Group Director born in March 1942
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 12
    Foster, Roderick Mark Macdonald
    Group Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual
    Officer
    1999-11-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Turrell, Michael Frederick
    Group Director born in July 1943
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    Taylor, Alec
    Individual
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
  • 16
    Toohey, Jonathan Keith
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 17
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
    Saltmarsh, Philip David
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 18
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 19
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Wilson, Paul James
    Company Secretary
    Individual
    Officer
    1996-03-01 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 21
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual
    Officer
    2000-06-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 22
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 23
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 24
    Milligan, Peter Ross
    Solicitor born in December 1929
    Individual
    Officer
    ~ 1991-12-24
    OF - Director → CIF 0
parent relation
Company in focus

RECKITT & COLMAN TRUSTEE SERVICES LIMITED

Previous name
BACTOOL LIMITED - 1979-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    Info
    BACTOOL LIMITED - 1979-12-31
    Registered number 01353586
    1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 1978-02-17 and dissolved on 2021-11-18 (43 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.