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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 28
  • 1
    Becht, Bart
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 2000-07-25
    OF - Director → CIF 0
    Becht, Bart
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 2
    Richardson, Elizabeth Anne
    Chartered Sec born in December 1956
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Chartered Sec
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 3
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual (25 offsprings)
    Officer
    2000-08-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    2000-07-25 ~ 2000-08-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Logan, Christine Anne-marie
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 8
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2003-02-26 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Schowel, Erhard Hans Josef
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-07-25
    OF - Director → CIF 0
  • 10
    Sorensen, Jorgen
    Director
    Individual (1 offspring)
    Officer
    (before 1989-09-25) ~ 1990-06-30
    OF - Director → CIF 0
  • 11
    Gruber, Martin
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Director → CIF 0
  • 12
    Harf, Gerd Peter
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1989-09-25) ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Logan, Christine Annmarie
    Chartered Secretary born in November 1962
    Individual (12 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 14
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Rovner, Marc
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-09-08
    OF - Director → CIF 0
    Rovner, Marc
    Company Director
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 17
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-06-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 18
    Rougeot, Jean-andre
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Director → CIF 0
    Rougeot, Jean-andre
    Individual (3 offsprings)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 19
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 20
    Klein, Mannfred
    Director born in October 1945
    Individual (1 offspring)
    Officer
    (before 1989-09-25) ~ 1999-10-14
    OF - Director → CIF 0
  • 21
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 22
    Foulon, Didier
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 23
    Stokes, Kenneth Robert
    Managing Dir born in December 1955
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-10-01
    OF - Director → CIF 0
    Stokes, Kenneth Robert
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 24
    Bonoma, Thomas V
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Director → CIF 0
  • 25
    Ahmed, Javed
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 2000-07-25
    OF - Director → CIF 0
    Ahmed, Javed
    Company Director
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 26
    Wilson, Paul James
    Company Secretary born in July 1938
    Individual (48 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Director → CIF 0
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 27
    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 (52 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    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
  • 28
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105, Bath Road, Slough, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2020-09-15 ~ dissolved
    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

BENCKISER

Period: 1988-02-24 ~ 2025-08-27
Company number: SC037460
Registered names
BENCKISER - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BENCKISER
    Info
    PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
    Registered number SC037460
    7 Castle Street, Edinburgh EH2 3AH
    PRIVATE UNLIMITED COMPANY incorporated on 1962-03-30 and dissolved on 2025-08-27 (63 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.