The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, Mark Raymond

child relation
Offspring entities and appointments
Active 1
  • 1
    COME RAIN AND SHINE LTD - 2016-05-31
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,981 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 57
  • 1
    CROOKES PRODUCTS LIMITED - 1987-09-01
    CROOKES ANESTAN LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 43 - director → ME
  • 2
    E.R.HOWARD LIMITED - 2007-01-29
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 34 - director → ME
  • 3
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 50 - director → ME
  • 4
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 2 - director → ME
  • 5
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 26 - director → ME
  • 6
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 32 - director → ME
  • 7
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 55 - director → ME
  • 8
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2008-06-30
    IIF 27 - director → ME
  • 9
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2008-06-30
    IIF 39 - director → ME
  • 10
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2006-08-08
    IIF 6 - director → ME
  • 11
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1986-03-26
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 24 - director → ME
  • 12
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 22 - director → ME
  • 13
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 21 - director → ME
  • 14
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 4 - director → ME
  • 15
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 53 - director → ME
  • 16
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 3 - director → ME
  • 17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-03-20 ~ 2009-01-30
    IIF 35 - director → ME
  • 18
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 20 - director → ME
  • 19
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 36 - director → ME
  • 20
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 41 - director → ME
  • 21
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 23 - director → ME
  • 22
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 47 - director → ME
  • 23
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 44 - director → ME
  • 24
    GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Corporate (5 parents)
    Officer
    2006-03-02 ~ 2009-01-30
    IIF 49 - director → ME
  • 25
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-14 ~ 2009-01-30
    IIF 56 - director → ME
  • 26
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2005-07-21 ~ 2009-01-30
    IIF 10 - director → ME
  • 27
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2004-07-20 ~ 2009-01-30
    IIF 14 - director → ME
  • 28
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 17 - director → ME
  • 29
    WESTMINSTER LABORATORIES LIMITED - 2000-07-25
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 16 - director → ME
  • 30
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2005-06-27 ~ 2009-01-30
    IIF 29 - director → ME
  • 31
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2009-02-11 ~ 2011-08-31
    IIF 1 - director → ME
  • 32
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-30 ~ 2009-01-30
    IIF 48 - director → ME
  • 33
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 33 - director → ME
  • 34
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 37 - director → ME
  • 35
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 30 - director → ME
  • 36
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-07-10 ~ 2009-01-30
    IIF 7 - director → ME
  • 37
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 52 - director → ME
  • 38
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2009-01-30
    IIF 54 - director → ME
  • 39
    INHOCO 2793 LIMITED - 2003-03-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 38 - director → ME
  • 40
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2009-01-30
    IIF 42 - director → ME
  • 41
    103-105 Bath Road, Slough
    Corporate (6 parents, 26 offsprings)
    Officer
    2003-07-08 ~ 2009-01-30
    IIF 18 - director → ME
  • 42
    Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2009-01-30
    IIF 45 - director → ME
  • 43
    Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2009-01-30
    IIF 25 - director → ME
  • 44
    Icf 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2009-01-30
    IIF 28 - director → ME
  • 45
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Corporate (7 parents, 33 offsprings)
    Officer
    2007-10-25 ~ 2009-01-30
    IIF 51 - director → ME
  • 46
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    30 Finsbury Square, London
    Corporate (5 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 40 - director → ME
  • 47
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 46 - director → ME
  • 48
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 9 - director → ME
  • 49
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 5 - director → ME
  • 50
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 1998-08-18
    103-105 Bath Road, Slough, Berkshire
    Corporate (6 parents)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 11 - director → ME
  • 51
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2009-01-30
    IIF 57 - director → ME
  • 52
    RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2006-10-09 ~ 2009-01-30
    IIF 8 - director → ME
  • 53
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-09-17 ~ 2009-01-30
    IIF 13 - director → ME
  • 54
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-09-17 ~ 2009-01-30
    IIF 19 - director → ME
  • 55
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Officer
    2003-09-17 ~ 2009-01-30
    IIF 31 - director → ME
  • 56
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 12 - director → ME
  • 57
    SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    103-105 Bath Road, Slough, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.