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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 35
  • 1
    Toohey, Jonathan Keith
    Accountant born in May 1964
    Individual (36 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 2
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Day, Colin Richard
    Director born in March 1955
    Individual (96 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (56 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 9
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    1998-11-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 11
    Friedman, Lawrence Jeffrey
    Lawyer born in June 1946
    Individual (6 offsprings)
    Officer
    1998-11-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (129 offsprings)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 13
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 14
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 16
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    2000-05-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 18
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 19
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 20
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 21
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual (21 offsprings)
    Officer
    1998-11-02 ~ 1998-11-06
    OF - Director → CIF 0
  • 22
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 23
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 24
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    1998-11-06 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 25
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 26
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 28
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual (23 offsprings)
    Officer
    1998-11-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 30
    Zaman, Khasruz
    Solicitor born in September 1975
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 1998-11-06
    OF - Director → CIF 0
  • 31
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (31 offsprings)
    Officer
    1998-11-06 ~ 2000-06-26
    OF - Director → CIF 0
  • 33
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-10-08 ~ 1998-11-02
    OF - Director → CIF 0
  • 34
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105, Bath Road, Slough, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    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
parent relation
Company in focus

RECKITT & COLMAN HOLDINGS LIMITED

Period: 1998-11-05 ~ now
Company number: 03646806
Registered names
RECKITT & COLMAN HOLDINGS LIMITED - now
TRUSHELFCO (NO.2433) LIMITED - 1998-11-05 03646792... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RECKITT & COLMAN HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    Registered number 03646806
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • RECKITT & COLMAN HOLDINGS LIMITED
    S
    Registered number 03646806
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RECKITT & SONS LIMITED
    - now 00561576
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RECKITT BENCKISER CORPORATE SERVICES LIMITED
    - now 04027682
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
    - now 04617051
    INHOCO 2793 LIMITED - 2003-03-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
    07323959
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
    - now 05647490 05647517... (more)
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
    - now 05647502 05647529... (more)
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 10
    SONET DORMANT COMPANY NO. 1 LIMITED - now
    SUFFOLK FINANCE COMPANY LIMITED
    - 2023-04-11 00220272
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.