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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
Active 4
  • 1
    Toth, Tamas
    Born in August 1981
    Individual (7 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Jamie David
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Kenward, Sally
    Individual (68 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-09-08 ~ 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
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2006-04-05 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Stead, David Anthony
    Finance/Planning Executive born in March 1958
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Kapoor, Rakesh
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2006-04-05
    OF - Director → CIF 0
  • 6
    Davey, Philip
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Tilley, James Stephen
    Finance Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 9
    Featherstone, Roland Arthur
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Gardiner, Robert Lyle
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-11-26
    OF - Director → CIF 0
  • 11
    Stoneham, Paul Herbert
    Managing Director born in November 1961
    Individual
    Officer
    2003-01-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 12
    Oliver, Michael John
    Individual
    Officer
    1992-08-20 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 13
    Cliffe, Eric Edward, Doctor
    Director born in December 1932
    Individual
    Officer
    1992-08-20 ~ 1992-12-04
    OF - Director → CIF 0
  • 14
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Thompson, David Anthony Roland
    Director born in September 1942
    Individual
    Officer
    1992-12-04 ~ 2002-09-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gilbert, Robert John, Dr
    Director Of Product Supply born in January 1956
    Individual
    Officer
    2005-10-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Virdi, Harminder Singh
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Rodriguez, Fabrizia
    Finance Director born in February 1982
    Individual
    Officer
    2022-06-30 ~ 2025-02-18
    OF - Director → CIF 0
  • 20
    Clare, Barry
    Director born in June 1953
    Individual (17 offsprings)
    Officer
    1992-08-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Troote, Stephen Philip
    Regional Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 23
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2010-11-01
    OF - Director → CIF 0
  • 24
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 25
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual
    Officer
    2010-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Blunt, Huma Allana
    Lawyer born in November 1975
    Individual
    Officer
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    2016-04-21 ~ 2016-11-01
    OF - Director → CIF 0
  • 28
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 29
    Dixon, John Charles
    Svp Tax born in May 1956
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 30
    Hodges, James Edward
    Individual (89 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 31
    Fennell, Sonia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-12-18 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 32
    Sinclair, Jonathan Stuart
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2001-03-28
    OF - Director → CIF 0
  • 33
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 34
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED

Previous name
BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
Standard Industrial Classification
17220 - Manufacture Of Household And Sanitary Goods And Of Toilet Requisites

  • RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
    Info
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    Registered number 02741587
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1992-08-20 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.