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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mordan, William Richard

child relation
Offspring entities and appointments 126
  • 1
    103-105 BATH ROAD LIMITED
    07415344
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 65 - Director → ME
  • 2
    AGRI GEN (SERVICES) LTD
    - now 04383861 10851110... (more)
    BASE STORAGE (SUFFOLK) LTD - 2014-08-12
    BENTWATERS PRODUCE STORES LTD - 2003-04-10
    The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, England
    Dissolved Corporate (13 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 127 - Director → ME
  • 3
    AGRI GEN 2017 LIMITED
    10851110 06637484... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10 during the appointment or period of control
    Dissolved on 2025-11-28 during the appointment or period of control
    100 St. James Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 124 - Director → ME
  • 4
    The Control Tower Bentwaters Parks, Rendlesham, Woodbridge, Suffolk
    Active Corporate (12 parents)
    Officer
    2017-11-08 ~ now
    IIF 128 - Director → ME
    2009-05-28 ~ 2014-01-16
    IIF 120 - Director → ME
  • 5
    ARKAS BIDCO LIMITED
    16415111
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-29 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-04-29 ~ 2025-09-16
    IIF 122 - Right to appoint or remove directors → OE
  • 6
    ARKAS MIDCO 1 LIMITED
    16708313 16708430
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 116 - Director → ME
  • 7
    ARKAS MIDCO 2 LIMITED
    16708430 16708313
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 117 - Director → ME
  • 8
    ARKAS TOPCO LIMITED
    16708157
    Floor 5 20 Fenchurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-10 ~ 2025-11-19
    IIF 118 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 9
    BREVET HOSPITAL PRODUCTS (UK) LIMITED
    - now 01002332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (36 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 54 - Director → ME
  • 10
    BRITISH SURGICAL INDUSTRIES LIMITED
    - now 00637215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    MEDICAL SUPPLY ASSOCIATION (HOLDINGS) LIMITED - 1977-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 61 - Director → ME
  • 11
    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 (45 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 42 - Director → ME
  • 12
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 70 - Director → ME
  • 13
    DAKIN BROTHERS LIMITED
    00092849
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 62 - Director → ME
  • 14
    DUREX LIMITED
    - now 00828610
    LONDON RUBBER (1994) LIMITED - 1997-05-09
    LIQUFRUTA LIMITED - 1994-05-13
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 92 - Director → ME
  • 15
    EAREX PRODUCTS LIMITED
    - now 02662186 02067091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    BLUESTORE LIMITED - 1992-02-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 97 - Director → ME
  • 16
    ERH PROPACK LIMITED
    - now 00427503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2022-11-02
    E.R.HOWARD LIMITED - 2007-01-29
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 8 - Director → ME
  • 17
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 18 - Director → ME
  • 18
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 115 - Director → ME
  • 19
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 46 - Director → ME
  • 20
    HELPCENTRAL LIMITED
    02541054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06
    Due to be dissolved on 2025-08-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 50 - Director → ME
  • 21
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 31 - Director → ME
  • 22
    INDIVIOR FINANCE LLC - now
    RBP FINANCE LLC
    - 2015-09-10 FC031757
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (14 parents)
    Officer
    2014-02-04 ~ 2014-12-17
    IIF 113 - Director → ME
  • 23
    INDIVIOR LIMITED - now
    INDIVIOR PLC
    - 2026-02-03 09237894
    Indivior, Dansom Lane, Hull, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-09-26 ~ 2014-11-04
    IIF 111 - Director → ME
  • 24
    LLOYDS PHARMACEUTICALS
    00377277
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 41 - Director → ME
  • 25
    LONDON INTERNATIONAL GROUP LIMITED
    - now 00488344
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 14 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 100 - Director → ME
  • 26
    LRC INVESTMENTS LIMITED
    - now 00208642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    L R WINES LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents, 10 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 94 - Director → ME
  • 27
    LRC PRODUCTS LIMITED
    - now 00698371
    L.R. INDUSTRIES LIMITED - 1978-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 93 - Director → ME
  • 28
    LRC SECRETARIAL SERVICES LIMITED
    - now 00781476
    TETBURY AUTOMATS LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 91 - Director → ME
  • 29
    NEW BRIDGE STREET INVOICING LIMITED
    - now 00443185
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    FRANSHAW,LIMITED - 1991-04-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 90 - Director → ME
  • 30
    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 (42 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 36 - Director → ME
  • 31
    OPEN CHAMPIONSHIP LIMITED
    - now 01879216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    RIVERLANE LIMITED - 1985-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 83 - Director → ME
  • 32
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 30 - Director → ME
  • 33
    PHARMALAB LIMITED
    - now 02067091
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 67 - Director → ME
  • 34
    PREBBLES LIMITED
    00154618 04501309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 72 - Director → ME
  • 35
    R&C NOMINEES LIMITED
    - now 03646801
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 7 - Director → ME
  • 36
    R&C NOMINEES ONE LIMITED
    - now 03731241
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 15 - Director → ME
  • 37
    R&C NOMINEES TWO LIMITED
    - now 03731248
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 14 - Director → ME
  • 38
    RB HOLDINGS (NOTTINGHAM) LIMITED
    - now 04367123
    BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 13 - Director → ME
  • 39
    RB LUXEMBOURG HOLDINGS (TFFC) LIMITED - now
    THE FRENCH'S FOOD FINANCE COMPANY LIMITED
    - 2018-01-09 08963782
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2014-03-27 ~ 2015-10-01
    IIF 75 - Director → ME
  • 40
    RB REIGATE (UK) LIMITED
    05748723
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 38 - Director → ME
  • 41
    RB UK COMMERCIAL LIMITED
    08784077
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2015-10-01
    IIF 69 - Director → ME
  • 42
    RBP GLOBAL HOLDINGS LIMITED
    08721708
    Indivior, Dansom Lane, Hull, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2013-10-07 ~ 2014-12-22
    IIF 52 - Director → ME
  • 43
    RECKITT & COLMAN (OVERSEAS) LIMITED
    00593047
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2015-10-01
    IIF 25 - Director → ME
  • 44
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 39 - Director → ME
  • 45
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 35 - Director → ME
  • 46
    RECKITT & COLMAN PENSION TRUSTEE LIMITED
    - now 03548830
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (30 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 43 - Director → ME
  • 47
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2021-11-18
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 44 - Director → ME
  • 48
    RECKITT & SONS LIMITED
    - now 00561576
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 19 - Director → ME
  • 49
    RECKITT BENCKISER (BRANDS) LIMITED
    08192386
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2012-08-28 ~ 2015-10-01
    IIF 112 - Director → ME
  • 50
    RECKITT BENCKISER (BVI) NO. 1 LIMITED
    FC029063 FC029064... (more)
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (8 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 102 - Director → ME
  • 51
    RECKITT BENCKISER (BVI) NO. 2 LIMITED
    FC029064 FC029063... (more)
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (8 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 103 - Director → ME
  • 52
    RECKITT BENCKISER (BVI) NO. 3 LIMITED
    FC029065 FC029064... (more)
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (8 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 109 - Director → ME
  • 53
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 2 - Director → ME
  • 54
    RECKITT BENCKISER (RUMEA) LIMITED
    08496512
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2013-04-19 ~ 2015-10-01
    IIF 74 - Director → ME
  • 55
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 9 - Director → ME
  • 56
    RECKITT BENCKISER (USA) LIMITED
    05515458
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 11 - Director → ME
  • 57
    RECKITT BENCKISER ASIA PACIFIC LIMITED
    05184356
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 5 - Director → ME
  • 58
    RECKITT BENCKISER CORPORATE SERVICES LIMITED
    - now 04027682
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 40 - Director → ME
  • 59
    RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
    - now 02987180
    WESTMINSTER LABORATORIES LIMITED - 2000-07-25
    PLANETREE LIMITED - 1995-09-22
    TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 37 - Director → ME
  • 60
    RECKITT BENCKISER FINANCE (2005) LIMITED
    05491648 06378654... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 48 - Director → ME
  • 61
    RECKITT BENCKISER FINANCE (2010) LIMITED
    07415340 05491648... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 78 - Director → ME
  • 62
    RECKITT BENCKISER FINANCE COMPANY LIMITED
    04749202
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 29 - Director → ME
  • 63
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-10-01
    IIF 121 - Secretary → ME
  • 64
    RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
    - now 03368448
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 45 - Director → ME
  • 65
    RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
    - now 03376759
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 32 - Director → ME
  • 66
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
    - now 03990969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Due to be dissolved on 2025-08-28
    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
    Dissolved Corporate (34 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 12 - Director → ME
  • 67
    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, Berkshire
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 21 - Director → ME
  • 68
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
    - now 02741587
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 24 - Director → ME
  • 69
    RECKITT BENCKISER HOLDINGS (CHANNEL ISLANDS) LIMITED
    FC028360
    Ground Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Active Corporate (10 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 106 - Director → ME
  • 70
    RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    05291721
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 4 - Director → ME
  • 71
    RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
    - now 04617051
    INHOCO 2793 LIMITED - 2003-03-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 47 - Director → ME
  • 72
    RECKITT BENCKISER HOLDINGS (TFFC) LIMITED - now
    THE R.T. FRENCH'S FOOD GROUP LIMITED
    - 2017-12-08 08690533
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-09-13 ~ 2015-10-01
    IIF 63 - Director → ME
  • 73
    RECKITT BENCKISER HOLDINGS (USA) LIMITED
    04906543
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 34 - Director → ME
  • 74
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105 Bath Road, Slough
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 1 - Director → ME
  • 75
    RECKITT BENCKISER JERSEY (NO.1) LIMITED
    FC028651 FC029457... (more)
    Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (17 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 107 - Director → ME
  • 76
    RECKITT BENCKISER JERSEY (NO.2) LIMITED
    FC028653 FC028651... (more)
    Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (17 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 108 - Director → ME
  • 77
    RECKITT BENCKISER JERSEY (NO.3) LIMITED
    FC028652 FC028651... (more)
    Icf 5, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 104 - Director → ME
  • 78
    RECKITT BENCKISER JERSEY (NO.4) LIMITED
    FC029457 FC028651... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 105 - Director → ME
  • 79
    RECKITT BENCKISER LIMITED - now
    RECKITT BENCKISER PLC
    - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (64 parents, 48 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 23 - Director → ME
  • 80
    RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
    07323959
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 80 - Director → ME
  • 81
    RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
    - now 05647490 05647529... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-08-28
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 6 - Director → ME
  • 82
    RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
    - now 05647502 05647529... (more)
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 26 - Director → ME
  • 83
    RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
    - now 05647517 05647502... (more)
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (25 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 27 - Director → ME
  • 84
    RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
    - now 05647529 05647502... (more)
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 10 - Director → ME
  • 85
    RECKITT BENCKISER SERVICE BUREAU LIMITED
    - now 03605068
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 1998-08-18
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 28 - Director → ME
  • 86
    RECKITT BENCKISER TREASURY (2007) LIMITED
    06365837
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 17 - Director → ME
  • 87
    RECKITT BENCKISER TREASURY SERVICES PLC
    - now 05960843
    RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 16 - Director → ME
  • 88
    RECKITT BENCKISER USA (2010) LLC
    FC030228
    Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 101 - Director → ME
  • 89
    RECKITT BENCKISER USA (2013) LLC
    FC031756
    2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
    Active Corporate (11 parents)
    Officer
    2014-02-04 ~ 2015-10-01
    IIF 110 - Director → ME
  • 90
    RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
    04902703 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 33 - Director → ME
  • 91
    RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
    04902747 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 3 - Director → ME
  • 92
    RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
    04902776 04902747... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 49 - Director → ME
  • 93
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 20 - Director → ME
  • 94
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 60 - Director → ME
  • 95
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039 00118284
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 58 - Director → ME
  • 96
    RIVALMUSTER
    02111233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 66 - Director → ME
  • 97
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 81 - Director → ME
  • 98
    SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
    03795689 03395565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2021-11-18
    103-105 Bath Road, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 57 - Director → ME
  • 99
    SETON HEALTHCARE NO.1 TRUSTEE LIMITED
    03395565 03795689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2021-11-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 76 - Director → ME
  • 100
    SONET CONSUMER PRODUCTS LIMITED - now
    SCHOLL CONSUMER PRODUCTS LIMITED - 2025-10-02
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (49 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 56 - Director → ME
  • 101
    SONET DORMANT COMPANY NO. 1 LIMITED - now
    SUFFOLK FINANCE COMPANY LIMITED
    - 2023-04-11 00220272
    SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-10-01
    IIF 22 - Director → ME
  • 102
    SONET GROUP LIMITED
    - now 02008242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SETON GROUP LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 95 - Director → ME
  • 103
    SONET HEALTHCARE LIMITED
    - now 01993871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SETON HEALTHCARE LIMITED - 2005-02-09
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 59 - Director → ME
  • 104
    SONET INVESTMENTS LIMITED
    - now 03012223
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents, 15 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 77 - Director → ME
  • 105
    SONET OVERSEAS INVESTMENTS LIMITED - now
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED
    - 2021-06-02 03671350
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    DASHING SPIRIT LIMITED - 1998-12-10
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 51 - Director → ME
  • 106
    SONET PREBBLES LIMITED
    - now 00710779
    SETON PREBBLES LIMITED - 2005-02-09
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 88 - Director → ME
  • 107
    SONET PRODUCTS LIMITED
    - now 00736568 00388828
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 99 - Director → ME
  • 108
    SONET SCHOLL HEALTHCARE INTERNATIONAL LIMITED
    - now 01319160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
    SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
    SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (34 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 96 - Director → ME
  • 109
    SONET SCHOLL HEALTHCARE LIMITED
    - now 03779134 00388828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SETON SCHOLL HEALTHCARE LIMITED - 2005-02-09
    SSL INTERNATIONAL LIMITED - 1999-06-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 86 - Director → ME
  • 110
    SONET SETON UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-08-28
    SONET SCHOLL UK LIMITED
    - 2021-07-07 03673563
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 84 - Director → ME
  • 111
    SSL (C C MANUFACTURING) LIMITED
    - now 02832761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SIMPLA PLASTICS LIMITED - 2001-10-09
    FILBUK 321 LIMITED - 1993-09-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (40 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 87 - Director → ME
  • 112
    SSL (C C SERVICES) LIMITED
    - now 00300290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    THACKRAYCARE LIMITED - 2001-12-18
    DEPUY INTERNATIONAL LIMITED - 1997-06-13
    DEPUY UK LIMITED - 1991-08-09
    CHAS.F.THACKRAY LIMITED - 1991-07-17
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (50 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 89 - Director → ME
  • 113
    SSL (MG) POLYMERS LIMITED
    - now 00810022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-08-28
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 82 - Director → ME
  • 114
    SSL (MG) PRODUCTS LIMITED
    - now 00461436 00762851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    MARIGOLD PRODUCTS LIMITED - 2003-11-12
    HORTON SOAP DISPENSERS LIMITED - 1995-10-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 71 - Director → ME
  • 115
    SSL (RB) PRODUCTS LIMITED
    - now 00762851 00461436... (more)
    REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
    BIOGEL PRODUCTS LIMITED - 1997-11-04
    HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 85 - Director → ME
  • 116
    SSL (SD) INTERNATIONAL LIMITED
    - now 00467136 03779134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    SONDICO INTERNATIONAL LIMITED - 2004-11-15
    Ssl (sd) International Limited, 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 98 - Director → ME
  • 117
    SSL INTERNATIONAL PLC
    - now 00388828 03779134... (more)
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2010-10-29 ~ 2015-10-01
    IIF 114 - Director → ME
  • 118
    SSL PRODUCTS LIMITED
    - now 01026788 00762851... (more)
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 79 - Director → ME
  • 119
    SUFFOLK COASTAL FARMERS LIMITED
    08055215
    Building 708 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 125 - Director → ME
  • 120
    SUFFOLK PRODUCE LIMITED
    05183844
    Building 708 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (23 parents)
    Officer
    2018-09-04 ~ 2024-08-27
    IIF 129 - Director → ME
  • 121
    THE R.T. FRENCH'S FOOD COMPANY LIMITED
    08701967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-08-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2015-10-01
    IIF 73 - Director → ME
  • 122
    THREE MUSKETEERS LIMITED
    - now 04150994
    THREE MUSKETEERS VEGETABLES LIMITED - 2008-05-08
    THREE MUSKETEERS LTD - 2008-04-29
    Building 708 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2024-08-27
    IIF 130 - Director → ME
    2015-03-26 ~ 2017-04-05
    IIF 126 - Director → ME
  • 123
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 55 - Director → ME
  • 124
    ULTRA CHEMICAL LIMITED
    - now 01570691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    ULTRA LABORATORIES LIMITED - 1991-01-31
    DRUMSOUND LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 64 - Director → ME
  • 125
    ULTRA LABORATORIES LIMITED
    - now 02545010 01570691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-29
    DE FACTO 202 LIMITED - 1991-01-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 53 - Director → ME
  • 126
    W.WOODWARD,LIMITED
    00162433
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    2010-11-01 ~ 2015-10-01
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.