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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 30
  • 1
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 2
    Stoneham, Paul Herbert
    Managing Director born in November 1961
    Individual (23 offsprings)
    Officer
    2003-06-06 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Unitt, Andrew Vaughan
    Financial Director born in July 1957
    Individual (66 offsprings)
    Officer
    2003-06-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 6
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2006-01-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 7
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2006-01-31 ~ 2011-02-08
    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
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2002-02-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Johnson, David Anthony
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    2008-02-04 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    Warner, Barton James
    Strategic Marketing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 14
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 15
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 16
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2006-01-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Oliver, Michael John
    Solicitor born in April 1949
    Individual (30 offsprings)
    Officer
    2002-02-05 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 20
    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
  • 21
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    Walters, David Norman
    Finance Director Uk Business born in April 1970
    Individual (17 offsprings)
    Officer
    2010-11-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 25
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2006-01-31 ~ 2013-12-11
    OF - Director → CIF 0
  • 26
    Fennell, Sonia
    Individual (133 offsprings)
    Officer
    2002-02-05 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 29
    RECKITT BENCKISER HEALTHCARE (UK) LIMITED
    - now 00261312
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RB HOLDINGS (NOTTINGHAM) LIMITED

Period: 2006-04-06 ~ now
Company number: 04367123
Registered names
RB HOLDINGS (NOTTINGHAM) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RB HOLDINGS (NOTTINGHAM) LIMITED
    Info
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2006-04-06
    Registered number 04367123
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RB HOLDINGS (NOTTINGHAM) LIMITED
    S
    Registered number 04367123
    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 5
  • 1
    CROOKES HEALTHCARE LIMITED
    - now 00366250
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NUROFEN LIMITED
    - now 00905237
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1986-03-26
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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
  • 4
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
    - now 03990969
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-24
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
    - now 02741587
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.