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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 38
  • 1
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Stammers, Judith Patricia
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1996-11-26
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Cater, Iain Charles Douglas
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1999-02-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 8
    Davis, Shaun Kevin
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2004-08-05 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 10
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1998-10-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 11
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 12
    Marchetti, Charles Anthony
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 13
    George, Dieno
    Born in July 1956
    Individual (65 offsprings)
    Officer
    2001-02-19 ~ 2001-05-29
    OF - Director → CIF 0
  • 14
    Franchino, Neil Anthony
    Born in June 1943
    Individual (11 offsprings)
    Officer
    1992-12-04 ~ 1995-09-08
    OF - Director → CIF 0
  • 15
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 16
    Eaton, Andrew
    Born in March 1966
    Individual (24 offsprings)
    Officer
    1998-01-05 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Slater, Andrew
    Born in October 1947
    Individual (33 offsprings)
    Officer
    2001-05-29 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    1997-12-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Bishop, Michael John
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1996-11-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    2000-11-30 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-03-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 24
    Mannion, Antony Clive Patrick
    Born in March 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
  • 25
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 26
    Stamper, Alan Charles
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1998-01-19 ~ 1998-10-29
    OF - Director → CIF 0
  • 27
    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
  • 28
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 29
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Gilbert, John Frederick
    Born in November 1936
    Individual (9 offsprings)
    Officer
    1992-12-04 ~ 1996-11-21
    OF - Director → CIF 0
    Gilbert, John Frederick
    Individual (9 offsprings)
    Officer
    1992-12-04 ~ 1996-11-21
    OF - Secretary → CIF 0
  • 31
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    Buchan, Brian John
    Born in May 1952
    Individual (41 offsprings)
    Officer
    2001-05-29 ~ 2004-03-23
    OF - Director → CIF 0
  • 33
    Hayes, Duncan Maclean
    Individual (43 offsprings)
    Officer
    1996-11-21 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 34
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2001-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 35
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105, Bath Road, Slough, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 36
    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
    2019-12-13 ~ dissolved
    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
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1992-04-15 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 38
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1992-04-15 ~ 1992-12-04
    OF - Nominee Director → CIF 0
    1992-04-15 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCHOLL (INVESTMENTS) LIMITED

Period: 1992-12-22 ~ 2021-03-29
Company number: 02707581
Registered names
SCHOLL (INVESTMENTS) LIMITED - Dissolved
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 02762594... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCHOLL (INVESTMENTS) LIMITED
    Info
    ALNERY NO. 1217 LIMITED - 1992-12-22
    Registered number 02707581
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 and dissolved on 2021-03-29 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SCHOLL (INVESTMENTS) LIMITED
    S
    Registered number 02707581
    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 1
  • 1
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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