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
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
    2025-07-01 ~ 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
    2021-04-22 ~ 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 41
  • 1
    Stoller, Norman Kelvin
    Director born in September 1934
    Individual (4 offsprings)
    Officer
    1992-01-31 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 3
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Collyer, Graham John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2001-05-29
    OF - Director → CIF 0
  • 5
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Woddis, Paul
    Director born in November 1940
    Individual
    Officer
    1991-12-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Brickwood, David John
    Director born in May 1949
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wing, Ronald Arthur
    Director born in December 1926
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 14
    Gould, John Roger Beresford
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1999-09-30
    OF - Director → CIF 0
    Gould, John Roger Beresford
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (21 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 16
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (7 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Humphreys, Roger Owen
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 19
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 21
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (14 offsprings)
    Officer
    2001-05-29 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 22
    Grimshaw, Keith
    Director born in March 1945
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 23
    Cater, Iain Charles Douglas
    Director born in January 1952
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2001-02-19
    OF - Director → CIF 0
  • 24
    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
  • 25
    Hale, Alan Desmond
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1992-01-31 ~ 1995-11-30
    OF - Director → CIF 0
  • 26
    Argent, Nicholas Thomas
    Director born in December 1948
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 27
    Hunter, Paul Barry
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 28
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 29
    George, Dieno
    Born in July 1956
    Individual (16 offsprings)
    Officer
    1992-01-31 ~ 2001-05-29
    OF - Director → CIF 0
  • 30
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 32
    Richardson, Elizabeth Anne
    Individual
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 33
    Sanders, Paul Antony
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    1997-11-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 34
    Hodges, James Edward
    Individual (89 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 35
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 36
    De Bruneton, Marc Antoine De Salve
    Director born in July 1933
    Individual
    Officer
    1991-12-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 37
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (9 offsprings)
    Officer
    2024-02-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 38
    Bews, Susan Mary Maud, Dr
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1991-12-30 ~ 1992-01-31
    OF - Director → CIF 0
  • 39
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    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

PHARMALAB LIMITED

Previous names
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • PHARMALAB LIMITED
    Info
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1992-01-14
    Registered number 02067091
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • PHARMALAB LIMITED
    S
    Registered number 02067091
    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
Active 1
  • BLUESTORE LIMITED - 1992-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.