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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 26
  • 1
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 3
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2008-03-31 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 6
    Caizzone, Salvatore
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2011-08-08 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Sanders, Paul Antony
    Born in August 1964
    Individual (67 offsprings)
    Officer
    1999-06-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2010-11-01 ~ 2011-08-08
    OF - Director → CIF 0
  • 9
    Vermeulen, Angelika, Mrs
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2020-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Jowett, Jonathan David
    Born in November 1962
    Individual (173 offsprings)
    Officer
    1999-06-21 ~ 2004-09-30
    OF - Director → CIF 0
    Jowett, Jonathan David
    Individual (173 offsprings)
    Officer
    1999-06-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 16
    Mannion, Antony Clive Patrick
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2004-10-21 ~ 2010-11-01
    OF - Director → CIF 0
    Mannion, Antony Clive Patrick
    Individual (47 offsprings)
    Officer
    2004-09-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2010-11-01 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 18
    Buxton-smith, Maria Rita, Dr
    Individual (68 offsprings)
    Officer
    2008-03-31 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 19
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2011-02-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 20
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 21
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Reynolds, Andrew John Newland
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 24
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 25
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, England
    Active Corporate (64 parents, 48 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
  • 26
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    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 (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    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

SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

Period: 1999-06-21 ~ 2021-11-18
Company number: 03795689 03395565
Registered name
SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED - Dissolved 03395565
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10
Dissolved on 2021-11-18
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 status of the company number is Dissolved.
    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.