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 4
  • 1
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (92 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 2
    Kenward, Sally
    Individual (98 offsprings)
    Officer
    2025-02-08 ~ now
    OF - secretary → CIF 0
  • 3
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ now
    OF - director → CIF 0
  • 4
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-12-13 ~ 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
Ceased 34
  • 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
    Bishop, Michael John
    Executive born in November 1959
    Individual (3 offsprings)
    Officer
    1996-11-21 ~ 1999-02-28
    OF - director → CIF 0
  • 3
    George, Dieno
    Group Managing Director Corp born in July 1956
    Individual (15 offsprings)
    Officer
    2001-02-19 ~ 2001-05-29
    OF - director → CIF 0
  • 4
    Davis, Shaun Kevin
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - director → CIF 0
  • 5
    Stammers, Judith Patricia
    Finance Director born in March 1952
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1996-11-26
    OF - director → CIF 0
  • 6
    Watts, Garry
    Chartered Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    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
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - director → CIF 0
  • 9
    Gilbert, John Frederick
    Executive born in November 1936
    Individual
    Officer
    ~ 1996-11-21
    OF - director → CIF 0
    Gilbert, John Frederick
    Individual
    Officer
    ~ 1996-11-21
    OF - secretary → CIF 0
  • 10
    Eaton, Andrew
    Financial Controller born in March 1966
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-10-29
    OF - director → CIF 0
  • 11
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - director → CIF 0
  • 12
    Hayes, Duncan Maclean
    Individual
    Officer
    1996-11-21 ~ 1997-09-05
    OF - secretary → CIF 0
  • 13
    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
  • 14
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - secretary → CIF 0
  • 15
    Stamper, Alan Charles
    Systems Director born in March 1955
    Individual
    Officer
    1998-01-19 ~ 1998-10-29
    OF - director → CIF 0
  • 16
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - director → CIF 0
  • 17
    Marchetti, Charles Anthony
    Chartered Accountant born in April 1951
    Individual
    Officer
    1997-12-01 ~ 1998-01-05
    OF - director → CIF 0
  • 18
    Buchan, Brian John
    Chief Executive born in May 1952
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - director → CIF 0
  • 19
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - secretary → CIF 0
  • 20
    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
  • 21
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - director → CIF 0
  • 22
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - director → CIF 0
  • 23
    Hodges, James Edward
    Individual (93 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - secretary → CIF 0
  • 24
    Slater, Andrew
    Director born in October 1947
    Individual
    Officer
    2001-05-29 ~ 2003-04-30
    OF - director → CIF 0
  • 25
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - director → CIF 0
  • 26
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - director → CIF 0
  • 27
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 2000-11-30
    OF - director → CIF 0
  • 28
    Franchino, Neil Anthony
    Executive born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-09-08
    OF - director → CIF 0
  • 29
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - director → CIF 0
  • 30
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - director → CIF 0
  • 31
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (13 offsprings)
    Officer
    2000-11-30 ~ 2004-09-30
    OF - director → CIF 0
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - secretary → CIF 0
  • 32
    Lee, Christopher Michael
    Individual
    Officer
    1997-12-01 ~ 1999-03-01
    OF - secretary → CIF 0
  • 33
    Cater, Iain Charles Douglas
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 2001-02-19
    OF - director → CIF 0
  • 34
    ALNERY NO. 1217 LIMITED - 1992-12-22
    103-105, Bath Road, Slough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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 SONET (UK) LIMITED

Previous names
SCHOLL (UK) LIMITED - 2021-06-02
EHP (INVESTMENTS) LIMITED - 1995-05-01
ALNERY NO. 773 LIMITED - 1988-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RECKITT SONET (UK) LIMITED
    Info
    SCHOLL (UK) LIMITED - 2021-06-02
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    Registered number 02285039
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    Private Limited Company incorporated on 1988-08-08 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.