logo
explain how to read the page

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 53
  • 1
    Marchetti, Charles Anthony
    Chartered Accountant 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
  • 2
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Stammers, Judy Patricia
    Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Brown, Colin Carlyle Campbell
    Company Director born in November 1940
    Individual (13 offsprings)
    Officer
    1995-09-04 ~ 1998-11-06
    OF - Director → CIF 0
    Brown, Colin Carlyle Campbell
    Md International born in November 1940
    Individual (13 offsprings)
    1999-02-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Roger
    Consultant born in April 1942
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 1998-09-23
    OF - Director → CIF 0
  • 8
    Gittes, Enrique Foster
    Investor born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-05-12
    OF - Director → CIF 0
  • 9
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 10
    Lee, Christopher Michael
    Individual (18 offsprings)
    Officer
    1998-03-17 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 11
    Borserini, Riccardo
    General Manager born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 12
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 13
    Eastwood, Steven
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (43 offsprings)
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Wallis, Stuart Michael
    Company Director born in October 1945
    Individual (64 offsprings)
    Officer
    1996-06-03 ~ 1998-09-23
    OF - Director → CIF 0
  • 17
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (56 offsprings)
    Officer
    2018-07-06 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (158 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (158 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    Slater, Andrew
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (39 offsprings)
    Officer
    2001-03-12 ~ 2004-03-23
    OF - Director → CIF 0
  • 22
    Gatenby, Michael Richard Brock
    Company Director born in October 1944
    Individual (21 offsprings)
    Officer
    1996-01-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Howden, Timothy Simon
    Company Director born in April 1937
    Individual (8 offsprings)
    Officer
    1994-08-04 ~ 1998-09-23
    OF - Director → CIF 0
  • 24
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 25
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 26
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 27
    Hayes, Duncan Maclean
    Individual (41 offsprings)
    Officer
    1996-11-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 28
    Bell, Trevor
    Executive born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-10 ~ 1998-06-22
    OF - Director → CIF 0
  • 29
    Bishop, Michael John
    Chartered Accountant born in November 1959
    Individual (41 offsprings)
    Officer
    1998-09-23 ~ 1999-02-28
    OF - Director → CIF 0
  • 30
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    George, Dieno
    Md-Uk And Group Marketing born in July 1956
    Individual (65 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 32
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 33
    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
  • 34
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (33 offsprings)
    Officer
    1999-02-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 35
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 36
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Thomas, Raymond Elgie
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 38
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 39
    Buxton-smith, Maria Rita, Dr
    Company Secretary born in April 1965
    Individual (42 offsprings)
    Officer
    2008-07-23 ~ 2010-11-01
    OF - Director → CIF 0
    Buxton Smith, Maria Rita
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 40
    Keith, John Colin
    Investor born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 41
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (64 offsprings)
    Officer
    1998-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 42
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 43
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual (109 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 44
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 45
    Franchino, Neil Anthony
    Director born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 46
    Gilbert, John Frederick
    Accountant born in November 1936
    Individual (6 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
    Gilbert, John Frederick
    Individual (6 offsprings)
    Officer
    ~ 1996-11-21
    OF - Secretary → CIF 0
  • 47
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 48
    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
  • 49
    Stevens, Gordon Kenneth Grist
    Director born in January 1926
    Individual (5 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 50
    Collyer, Graham John
    Technical Director born in September 1960
    Individual (39 offsprings)
    Officer
    1999-02-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 51
    Long, Alan Charles
    Director born in June 1930
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 52
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 53
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (52 parents, 14 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 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 01914863... (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 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 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 (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SONET SETON UK LIMITED - now
    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
    Liquidation Corporate (39 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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