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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.

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
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,981 GBP2024-02-29
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-30
    IIF 43 - Director → ME
  • 2
    E.R.HOWARD LIMITED - 2007-01-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 34 - Director → ME
  • 3
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 50 - Director → ME
  • 4
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-30
    IIF 2 - Director → ME
  • 5
    LLOYD HAMOL LIMITED - 1995-10-27
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 26 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 32 - Director → ME
  • 7
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 55 - Director → ME
  • 8
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2008-06-30
    IIF 27 - Director → ME
  • 9
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2008-06-30
    IIF 39 - Director → ME
  • 10
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2006-08-08
    IIF 6 - Director → ME
  • 11
    FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
    LENBROOK LABORATORIES LIMITED - 1986-03-26
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-30
    IIF 24 - Director → ME
  • 12
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-30
    IIF 22 - Director → ME
  • 13
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 21 - Director → ME
  • 14
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 4 - Director → ME
  • 15
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-30
    IIF 3 - Director → ME
  • 17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-20 ~ 2009-01-30
    IIF 35 - Director → ME
  • 18
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 20 - Director → ME
  • 19
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 36 - Director → ME
  • 20
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 41 - Director → ME
  • 21
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 23 - Director → ME
  • 22
    BACTOOL LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 47 - Director → ME
  • 23
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 44 - Director → ME
  • 24
    GLASSFLOOR LIMITED - 2006-04-25
    icon of address 103-105 Bath Road, Slough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-01-30
    IIF 49 - Director → ME
  • 25
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2009-01-30
    IIF 56 - Director → ME
  • 26
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2009-01-30
    IIF 10 - Director → ME
  • 27
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-20 ~ 2009-01-30
    IIF 14 - Director → ME
  • 28
    TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 16 - Director → ME
  • 30
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2009-01-30
    IIF 29 - Director → ME
  • 31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2011-08-31
    IIF 1 - Director → ME
  • 32
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-30
    IIF 33 - Director → ME
  • 34
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-30
    IIF 37 - Director → ME
  • 35
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-30
    IIF 30 - Director → ME
  • 36
    RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
    WESTMINSTER LABORATORIES LIMITED - 1995-04-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-01-30
    IIF 7 - Director → ME
  • 37
    BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-30
    IIF 52 - Director → ME
  • 38
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ 2009-01-30
    IIF 54 - Director → ME
  • 39
    INHOCO 2793 LIMITED - 2003-03-17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-09 ~ 2009-01-30
    IIF 38 - Director → ME
  • 40
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2009-01-30
    IIF 42 - Director → ME
  • 41
    icon of address 103-105 Bath Road, Slough
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2009-01-30
    IIF 18 - Director → ME
  • 42
    icon of address Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-30
    IIF 45 - Director → ME
  • 43
    icon of address Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-30
    IIF 25 - Director → ME
  • 44
    icon of address Icf 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2009-01-30
    IIF 28 - Director → ME
  • 45
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2009-01-30
    IIF 51 - Director → ME
  • 46
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2009-01-30
    IIF 40 - Director → ME
  • 47
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2009-01-30
    IIF 46 - Director → ME
  • 48
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2009-01-30
    IIF 9 - Director → ME
  • 49
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2009-01-30
    IIF 5 - Director → ME
  • 50
    BHI SERVICE BUREAU LIMITED - 2006-04-06
    HERMSYSTEM LIMITED - 1998-08-18
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-30
    IIF 11 - Director → ME
  • 51
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2009-01-30
    IIF 57 - Director → ME
  • 52
    RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-09 ~ 2009-01-30
    IIF 8 - Director → ME
  • 53
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-01-30
    IIF 13 - Director → ME
  • 54
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-01-30
    IIF 19 - Director → ME
  • 55
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-01-30
    IIF 31 - Director → ME
  • 56
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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.