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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 29
  • 1
    Holdrup, Richard Edmund Francis
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2000-07-25 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2020-06-08 ~ 2020-12-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Rovner, Marc
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-09-08
    OF - Director → CIF 0
    Rovner, Marc
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 5
    Foulon, Didier
    Born in August 1955
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 6
    Sorensen, Jorgen
    Individual (1 offspring)
    Officer
    (before 1989-09-25) ~ 1990-06-30
    OF - Director → CIF 0
  • 7
    Klein, Mannfred
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1989-09-25) ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    Logan, Christine Annmarie
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 9
    Harf, Gerd Peter
    Born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1989-09-25) ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Rougeot, Jean-andre
    Born in August 1958
    Individual (4 offsprings)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Director → CIF 0
    Rougeot, Jean-andre
    Individual (4 offsprings)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 11
    Gruber, Martin
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Director → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 14
    Pickstone, Stephen Christopher Andrew
    Finance Director born in March 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Bonoma, Thomas V
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1989-09-25) ~ 1991-11-01
    OF - Director → CIF 0
  • 16
    Becht, Bart
    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
  • 17
    Richardson, Elizabeth Anne
    Born in December 1956
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Director → CIF 0
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2001-12-28 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 18
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    2003-02-26 ~ 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
    Logan, Christine Anne-marie
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 22
    Kenward, Sally
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Wilson, Paul James
    Born in July 1938
    Individual (53 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Director → CIF 0
    Wilson, Paul James
    Individual (53 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 24
    Jones, Jonathan Hugh
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2000-08-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 25
    Stokes, Kenneth Robert
    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
  • 26
    Schowel, Erhard Hans Josef
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2000-07-25
    OF - Director → CIF 0
  • 27
    Ahmed, Javed
    Born in February 1960
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 2000-07-25
    OF - Director → CIF 0
    Ahmed, Javed
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 28
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105, Bath Road, Slough, England
    Active Corporate (46 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Dissolved on 2025-08-27
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.