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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 6
  • 1
    Hodges, James Edward
    Born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Gareth Robert
    Born in September 1978
    Individual (87 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Hodges, James Edward
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 2
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Davey, Phillip
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Maskrey Brown, Sharon Rosemary
    Head Of Service Bureau & Produ born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 9
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 10
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 11
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 13
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 14
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Fennell, Sonia
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 17
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Gardiner, Robert Lyle
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2002-11-26
    OF - Director → CIF 0
  • 20
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 21
    Sinclair, Jonathan Stuart
    Company Director born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 22
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-02-08
    OF - Director → CIF 0
  • 23
    Unitt, Andrew Vaughan
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Kenworthy, Nigel Robert
    Head Of Service Bureau born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 26
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 27
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-07-28 ~ 1998-08-06
    PE - Nominee Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-28 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RECKITT BENCKISER SERVICE BUREAU LIMITED

Previous names
HERMSYSTEM LIMITED - 1998-08-18
BHI SERVICE BUREAU LIMITED - 2006-04-06
Standard Industrial Classification
74990 - Non-trading Company

  • RECKITT BENCKISER SERVICE BUREAU LIMITED
    Info
    HERMSYSTEM LIMITED - 1998-08-18
    BHI SERVICE BUREAU LIMITED - 1998-08-18
    Registered number 03605068
    icon of address103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (27 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.