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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 34
  • 1
    Johnson, David Anthony
    Born in March 1965
    Individual (189 offsprings)
    Officer
    2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    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
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 9
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 10
    Gardiner, Robert Lyle
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2001-03-15 ~ 2002-11-26
    OF - Director → CIF 0
  • 11
    Davey, Phillip
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1998-08-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Walters, David Norman
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Kenworthy, Nigel Robert
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    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
    Sinclair, Jonathan Stuart
    Born in January 1962
    Individual (98 offsprings)
    Officer
    1998-08-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 17
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 19
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 20
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 21
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 22
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 23
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2006-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (97 offsprings)
    Officer
    2006-01-31 ~ 2011-02-08
    OF - Director → CIF 0
  • 26
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    1998-08-06 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 27
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 28
    Maskrey Brown, Sharon Rosemary
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Wilson, Mark Raymond
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2006-01-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 30
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (103 offsprings)
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 31
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-07-28 ~ 1998-08-06
    OF - Nominee Secretary → CIF 0
  • 32
    RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    11061440
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, England
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-07-28 ~ 1998-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECKITT BENCKISER SERVICE BUREAU LIMITED

Period: 2006-04-06 ~ now
Company number: 03605068
Registered names
RECKITT BENCKISER SERVICE BUREAU LIMITED - now
HERMSYSTEM LIMITED - 1998-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • RECKITT BENCKISER SERVICE BUREAU LIMITED
    Info
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 2006-04-06
    Registered number 03605068
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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