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 5
  • 1
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (92 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 2
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (93 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Kenward, Sally
    Individual (98 offsprings)
    Officer
    2025-02-08 ~ now
    OF - secretary → CIF 0
  • 4
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ now
    OF - director → CIF 0
  • 5
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105, Bath Road, Slough, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-15 ~ now
    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 23
  • 1
    Harf, Gerd Peter
    Director born in May 1946
    Individual
    Officer
    ~ 1998-10-01
    OF - director → CIF 0
  • 2
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2020-06-08 ~ 2020-12-16
    OF - director → CIF 0
  • 3
    Ahmed, Javed
    Company Director born in February 1960
    Individual
    Officer
    1995-07-12 ~ 2000-07-25
    OF - director → CIF 0
    Ahmed, Javed
    Company Director
    Individual
    Officer
    1995-07-12 ~ 2000-07-25
    OF - secretary → CIF 0
  • 4
    Gruber, Martin
    Company Director born in November 1930
    Individual
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
  • 5
    Stokes, Kenneth Robert
    Managing Dir born in December 1955
    Individual
    Officer
    1992-07-01 ~ 1993-10-01
    OF - director → CIF 0
    Stokes, Kenneth Robert
    Individual
    Officer
    1992-07-01 ~ 1993-10-01
    OF - secretary → CIF 0
  • 6
    Richardson, Elizabeth Anne
    Chartered Sec born in December 1956
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - director → CIF 0
    Richardson, Elizabeth Anne
    Chartered Sec
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - secretary → CIF 0
  • 7
    Rovner, Marc
    Company Director born in March 1952
    Individual
    Officer
    1993-10-01 ~ 1995-09-08
    OF - director → CIF 0
    Rovner, Marc
    Company Director
    Individual
    Officer
    1993-10-01 ~ 1995-09-08
    OF - secretary → CIF 0
  • 8
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - secretary → CIF 0
  • 9
    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
  • 10
    Rougeot, Jean-andre
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
    Rougeot, Jean-andre
    Individual (1 offspring)
    Officer
    ~ 1991-11-01
    OF - secretary → CIF 0
  • 11
    Hodges, James Edward
    Individual (93 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - secretary → CIF 0
  • 12
    Jones, Jonathan Hugh
    Solicitor born in July 1956
    Individual
    Officer
    2000-08-04 ~ 2003-02-24
    OF - director → CIF 0
  • 13
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2003-02-26 ~ 2013-12-11
    OF - director → CIF 0
  • 14
    Wilson, Paul James
    Company Secretary born in July 1938
    Individual
    Officer
    2000-07-25 ~ 2001-12-31
    OF - director → CIF 0
    Wilson, Paul James
    Individual
    Officer
    2000-07-25 ~ 2001-12-31
    OF - secretary → CIF 0
  • 15
    Logan, Christine Annmarie
    Chartered Secretary born in November 1962
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - director → CIF 0
  • 16
    Holdrup, Richard Edmund Francis
    Accountant born in February 1954
    Individual
    Officer
    2000-07-25 ~ 2000-08-11
    OF - director → CIF 0
  • 17
    Bonoma, Thomas V
    Director born in September 1946
    Individual
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
  • 18
    Becht, Bart
    Director born in July 1956
    Individual
    Officer
    1991-11-01 ~ 2000-07-25
    OF - director → CIF 0
    Becht, Bart
    Individual
    Officer
    1991-11-01 ~ 1992-07-01
    OF - secretary → CIF 0
  • 19
    Sorensen, Jorgen
    Director
    Individual
    Officer
    ~ 1990-06-30
    OF - director → CIF 0
  • 20
    Schowel, Erhard Hans Josef
    Director born in February 1949
    Individual
    Officer
    1999-10-15 ~ 2000-07-25
    OF - director → CIF 0
  • 21
    Klein, Mannfred
    Director born in October 1945
    Individual
    Officer
    ~ 1999-10-14
    OF - director → CIF 0
  • 22
    Foulon, Didier
    Director born in August 1955
    Individual
    Officer
    1991-11-01 ~ 1996-07-17
    OF - director → CIF 0
  • 23
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105, Bath Road, Slough, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    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
parent relation
Company in focus

BENCKISER

Previous name
PROJECTINA COMPANY LIMITED (THE) - 1988-02-24
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 (63 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.