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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 54
  • 1
    Thomas, Raymond Elgie
    Born in April 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-07
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Stammers, Judy Patricia
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 5
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Cater, Iain Charles Douglas
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1999-02-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 9
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 10
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1998-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Marchetti, Charles Anthony
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1998-09-23
    OF - Director → CIF 0
    Marchetti, Charles Anthony
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 18
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 19
    Thomas, Roger
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 20
    Franchino, Neil Anthony
    Born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-09-08
    OF - Director → CIF 0
  • 21
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 22
    Gittes, Enrique Foster
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-12
    OF - Director → CIF 0
  • 23
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (23 offsprings)
    Officer
    1996-01-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Stevens, Gordon Kenneth Grist
    Born in January 1926
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-30
    OF - Director → CIF 0
  • 25
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 26
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 28
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 29
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 30
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    1998-03-17 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    Bishop, Michael John
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1998-09-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 32
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 33
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 34
    Mannion, Antony Clive Patrick
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 36
    Brown, Colin Carlyle Campbell
    Born in November 1940
    Individual (14 offsprings)
    Officer
    1995-09-04 ~ 1998-11-06
    OF - Director → CIF 0
    1999-02-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 37
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 38
    Howden, Timothy Simon
    Born in April 1937
    Individual (11 offsprings)
    Officer
    1994-08-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 39
    Borserini, Riccardo
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-05-09
    OF - Director → CIF 0
  • 40
    Buxton-smith, Maria Rita, Dr
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 41
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 42
    Eastwood, Steven
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 44
    Collyer, Graham John
    Born in September 1960
    Individual (39 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 45
    Bell, Trevor
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-10 ~ 1998-06-22
    OF - Director → CIF 0
  • 46
    Gilbert, John Frederick
    Born in November 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-05-09
    OF - Director → CIF 0
    Gilbert, John Frederick
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-11-21
    OF - Secretary → CIF 0
  • 47
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 48
    Keith, John Colin
    Born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-05-09
    OF - Director → CIF 0
  • 49
    Long, Alan Charles
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1996-06-01
    OF - Director → CIF 0
  • 50
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 51
    Hayes, Duncan Maclean
    Individual (43 offsprings)
    Officer
    1996-11-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 52
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    1996-06-03 ~ 1998-09-23
    OF - Director → CIF 0
  • 53
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 54
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (53 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECKITT SETON LIMITED

Period: 2021-07-07 ~ now
Company number: 01914860
Registered names
RECKITT SETON LIMITED - now
SCHOLL LIMITED - 2021-07-07
ALNERY NO.342 LIMITED - 1985-07-17 01877136... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RECKITT SETON LIMITED
    Info
    SCHOLL LIMITED - 2021-07-07
    EUROPEAN HOME PRODUCTS PLC - 2021-07-07
    ALNERY NO.342 LIMITED - 2021-07-07
    Registered number 01914860
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1985-05-20 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • SCHOLL LIMITED
    S
    Registered number 01914860
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SONET OVERSEAS INVESTMENTS LIMITED
    - now 03671350
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2021-06-02 03671350
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    DASHING SPIRIT LIMITED - 1998-12-10
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SONET SETON UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-08-28
    SONET SCHOLL UK LIMITED
    - 2021-07-07 03673563
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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