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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 5
  • 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 2025-07-01 ~ 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
    icon of address103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ 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 30
  • 1
    Cobb, Anthony Farley
    Corporate Development Director born in April 1944
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Hodges, James Edward
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Wilson, Paul James
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-12-28
    OF - Secretary → 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 2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 10
    Roberts, Martin John Dickin
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1998-11-06
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1998-11-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 18
    Zaman, Khasruz
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 1998-11-06
    OF - Director → CIF 0
  • 19
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 20
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 21
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 23
    Saltmarsh, Philip David
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-26
    OF - Director → CIF 0
  • 24
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Friedman, Lawrence Jeffrey
    Lawyer born in June 1946
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 27
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 28
    Toohey, Jonathan Keith
    Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 29
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 30
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (5 parents, 2 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

Previous name
TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
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
    icon of address103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RECKITT & COLMAN HOLDINGS LIMITED
    S
    Registered number 03646806
    icon of address103-105, 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
Active 0
  • Not found in our database.
Ceased 10
  • 1
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-12
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    LLOYD HAMOL LIMITED - 1995-10-27
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 - 1994-11-30
    J&J COLMAN LIMITED - 1995-04-19
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    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
  • 6
    INHOCO 2793 LIMITED - 2003-03-17
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 10
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.