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 4
  • 1
    Vermeulen, Angelika, Mrs
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, England
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2020-03-12 ~ dissolved
    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 21
  • 1
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    Buxton-smith, Maria Rita, Dr
    Individual
    Officer
    2008-03-31 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    Mordan, William Richard
    Lawyer born in September 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Mannion, Antony Clive Patrick
    Corporate Financier born in February 1961
    Individual
    Officer
    2004-10-21 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual
    Officer
    2004-09-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 8
    Moran, Mark
    Group Finance Director born in April 1960
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    Reynolds, Andrew John Newland
    Legal Adviser born in January 1944
    Individual
    Officer
    2000-11-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 11
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Caizzone, Salvatore
    Executive Vice President born in June 1964
    Individual
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Edwards, Simon Jeremy
    Svp Fiscal Services born in April 1961
    Individual
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 15
    Sanders, Paul Antony
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 17
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 18
    Jowett, Jonathan David
    Company Secretary born in November 1962
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (13 offsprings)
    Officer
    1999-06-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Director → CIF 0
  • 20
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    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
  • 21
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-21 ~ 1999-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
    Info
    Registered number 03795689
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    Private Limited Company incorporated on 1999-06-21 and dissolved on 2021-11-18 (22 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.