logo
explain how to read the page

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 36
  • 1
    Holdrup, Richard Edmund Francis
    Born in February 1954
    Individual (25 offsprings)
    Officer
    2000-05-17 ~ 2001-04-09
    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
    2020-06-08 ~ 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
  • 10
    Vermeulen, Angelika, Mrs
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 11
    Cobb, Anthony Farley
    Born in April 1944
    Individual (23 offsprings)
    Officer
    1999-09-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Saltmarsh, Philip David
    Born in August 1939
    Individual (31 offsprings)
    Officer
    1999-09-17 ~ 2000-06-26
    OF - Director → CIF 0
  • 13
    Friedman, Lawrence Jeffrey
    Born in June 1946
    Individual (6 offsprings)
    Officer
    1999-09-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Zaman, Khasruz
    Born in September 1975
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 16
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2003-02-26 ~ 2003-04-09
    OF - Director → CIF 0
  • 17
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 18
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 20
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-03-11 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 23
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 24
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 25
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-03-11 ~ 1999-07-01
    OF - Director → CIF 0
  • 26
    Chandler, Alan Illingworth
    Born in February 1946
    Individual (17 offsprings)
    Officer
    1999-09-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 28
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Day, Colin Richard
    Director born in March 1955
    Individual (97 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    OF - Director → CIF 0
  • 30
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    Wilson, Paul James
    Individual (53 offsprings)
    Officer
    1999-09-17 ~ 2001-12-28
    OF - Secretary → CIF 0
  • 32
    Wilson, Mark Raymond
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Jones, Jonathan Hugh
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2000-06-26 ~ 2003-02-24
    OF - Director → CIF 0
  • 34
    Roberts, Martin John Dickin
    Born in March 1944
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 1999-09-17
    OF - Director → CIF 0
  • 35
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-03-11 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
  • 36
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R&C NOMINEES TWO LIMITED

Period: 1999-10-06 ~ now
Company number: 03731248
Registered names
R&C NOMINEES TWO LIMITED - now
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06 02915888... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • R&C NOMINEES TWO LIMITED
    Info
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    Registered number 03731248
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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