logo
explain how to read the page

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

Martel, Timothy John

child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 120 - 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 2020-06-08 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    IIF 122 - Director → ME
  • 4
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 115 - Director → ME
  • 5
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 116 - Director → ME
  • 6
    icon of address Hampshire International Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    IIF 102 - Director → ME
  • 7
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 114 - Director → ME
  • 8
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 118 - Director → ME
  • 9
    BACTOOL LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 39 - Director → ME
  • 10
    icon of address 103-105 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 70 - Director → ME
  • 11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 112 - Director → ME
  • 13
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 110 - Director → ME
  • 14
    SUPERUNION LIMITED - 2018-01-02
    WPP PHOENIX LIMITED - 2017-11-29
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 119 - Director → ME
  • 15
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 113 - Director → ME
  • 16
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 108 - Director → ME
  • 17
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-10-31 ~ dissolved
    IIF 131 - Director → ME
  • 18
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 117 - Director → ME
  • 19
    HAMSARD 2323 LIMITED - 2003-07-03
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 111 - Director → ME
  • 20
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 107 - Director → ME
  • 21
    VISIONPRICE LIMITED - 1992-11-24
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 511 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 109 - Director → ME
  • 22
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 106 - Director → ME
Ceased 109
  • 1
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 86 - Director → ME
  • 2
    ERB VENTURES LIMITED - 2020-12-03
    RB HYGIENE HOME INVESTMENTS LIMITED - 2020-07-02
    icon of address 103-105 Bath Road, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2020-06-29
    IIF 75 - Director → ME
  • 3
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 3 - Director → ME
  • 4
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    icon of address Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 4 - Director → ME
  • 5
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 123 - Director → ME
  • 6
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 130 - Director → ME
  • 7
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 129 - Director → ME
  • 8
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-02-28
    IIF 125 - Director → ME
  • 9
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 126 - Director → ME
  • 10
    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 2020-06-08 ~ 2024-02-14
    IIF 15 - Director → ME
  • 11
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 23 - Director → ME
  • 12
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 78 - Director → ME
  • 13
    LONDON RUBBER (1994) LIMITED - 1997-05-09
    LIQUFRUTA LIMITED - 1994-05-13
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 80 - Director → ME
  • 14
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-03-07
    IIF 17 - Director → ME
  • 15
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 124 - Director → ME
  • 16
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 90 - Director → ME
  • 17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 65 - Director → ME
  • 18
    LLOYD HAMOL LIMITED - 1995-10-27
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 49 - Director → ME
  • 19
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 84 - Director → ME
  • 20
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 72 - Director → ME
  • 21
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 46 - Director → ME
  • 22
    LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2024-02-14
    IIF 26 - Director → ME
  • 23
    TETBURY AUTOMATS LIMITED - 1977-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 21 - Director → ME
  • 24
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 77 - Director → ME
  • 25
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 61 - Director → ME
  • 26
    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 2020-06-08 ~ 2024-02-14
    IIF 66 - Director → ME
  • 27
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 47 - Director → ME
  • 28
    EAREX PRODUCTS LIMITED - 1992-01-14
    RARETAG LIMITED - 1986-12-09
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 41 - Director → ME
  • 29
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 127 - Director → ME
  • 30
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    icon of address St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 128 - Director → ME
  • 31
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    icon of address Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 2 - Director → ME
  • 32
    MOUNTARCH LIMITED - 1999-08-09
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    IIF 121 - Director → ME
  • 33
    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 2020-06-08 ~ 2024-02-14
    IIF 83 - Director → ME
  • 34
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 67 - Director → ME
  • 35
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 55 - Director → ME
  • 36
    icon of address 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 24 - Director → ME
  • 37
    RB & MANON HOLDING LIMITED - 2016-08-04
    icon of address 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 36 - Director → ME
  • 38
    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 2020-06-08 ~ 2024-02-14
    IIF 74 - Director → ME
  • 39
    THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 79 - Director → ME
  • 40
    THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 14 - Director → ME
  • 41
    icon of address 103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 69 - Director → ME
  • 42
    RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 93 - Director → ME
  • 43
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 91 - Director → ME
  • 44
    RECKITT BENCKISER INVESTMENTS (2017) LIMITED - 2019-03-07
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 33 - Director → ME
  • 45
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 62 - Director → ME
  • 46
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 89 - Director → ME
  • 47
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 30 - Director → ME
  • 48
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 28 - Director → ME
  • 49
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 81 - Director → ME
  • 50
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 16 - Director → ME
  • 51
    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 2020-06-08 ~ 2024-02-14
    IIF 71 - Director → ME
  • 52
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 87 - Director → ME
  • 53
    GLASSFLOOR LIMITED - 2006-04-25
    icon of address 103-105 Bath Road, Slough
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 19 - Director → ME
  • 54
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 63 - Director → ME
  • 55
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 27 - Director → ME
  • 56
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 35 - Director → ME
  • 57
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 34 - Director → ME
  • 58
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 42 - Director → ME
  • 59
    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 2020-06-08 ~ 2024-02-14
    IIF 22 - Director → ME
  • 60
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 38 - Director → ME
  • 61
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-16 ~ 2024-02-14
    IIF 58 - Director → ME
  • 62
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 85 - Director → ME
  • 63
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 60 - Director → ME
  • 64
    icon of address 103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 11 - Director → ME
  • 65
    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 2020-06-08 ~ 2024-02-14
    IIF 5 - Director → ME
  • 66
    BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 37 - Director → ME
  • 67
    BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
    icon of address C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 8 - Director → ME
  • 68
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 7 - Director → ME
  • 69
    INHOCO 2793 LIMITED - 2003-03-17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 6 - Director → ME
  • 70
    THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 9 - Director → ME
  • 71
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 25 - Director → ME
  • 72
    icon of address 103-105 Bath Road, Slough
    Active Corporate (6 parents, 26 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 44 - Director → ME
  • 73
    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, 39 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 57 - Director → ME
  • 74
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 48 - Director → ME
  • 75
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 96 - Director → ME
  • 76
    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 2020-06-08 ~ 2024-02-14
    IIF 31 - Director → ME
  • 77
    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 2020-06-08 ~ 2024-02-14
    IIF 1 - Director → ME
  • 78
    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 2020-06-08 ~ 2024-02-14
    IIF 88 - Director → ME
  • 79
    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 2020-06-08 ~ 2024-02-14
    IIF 20 - Director → ME
  • 80
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 56 - Director → ME
  • 81
    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 2020-06-08 ~ 2024-02-14
    IIF 43 - Director → ME
  • 82
    icon of address Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-03-22
    IIF 45 - Director → ME
  • 83
    icon of address 2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-03-22
    IIF 13 - Director → ME
  • 84
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 40 - Director → ME
  • 85
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 95 - Director → ME
  • 86
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 32 - Director → ME
  • 87
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 94 - Director → ME
  • 88
    SCHOLL LIMITED - 2021-07-07
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 92 - Director → ME
  • 89
    SCHOLL (UK) LIMITED - 2021-06-02
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 54 - Director → ME
  • 90
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 76 - Director → ME
  • 91
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2016-03-21
    IIF 99 - Director → ME
  • 92
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    IIF 103 - Director → ME
  • 93
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    IIF 101 - Director → ME
  • 94
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2016-03-17
    IIF 104 - Director → ME
  • 95
    SHIRE HOLDINGS IRELAND LIMITED - 2013-01-15
    icon of address
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2016-03-17
    IIF 98 - Director → ME
  • 96
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    IIF 100 - Director → ME
  • 97
    AIMCANE LIMITED - 1987-01-30
    icon of address 1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    IIF 105 - Director → ME
  • 98
    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 2020-06-08 ~ 2022-08-18
    IIF 82 - Director → ME
  • 99
    SETON INVESTMENTS LIMITED - 2005-02-09
    DIRECTSCALE LIMITED - 1995-04-25
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 64 - Director → ME
  • 100
    SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
    SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
    DASHING SPIRIT LIMITED - 1998-12-10
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 10 - Director → ME
  • 101
    SETON PREBBLES LIMITED - 2005-02-09
    SCHERING-PREBBLES LIMITED - 1987-01-23
    PREBBLES (MEDICAL) LIMITED - 1980-12-31
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 12 - Director → ME
  • 102
    SETON PRODUCTS LIMITED - 2005-02-10
    BATEMAN-JACKSON LIMITED - 1990-06-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 29 - Director → ME
  • 103
    SONET SCHOLL UK LIMITED - 2021-07-07
    SETON SCHOLL UK LIMITED - 2005-02-09
    EXPERTDEGREE LIMITED - 1998-12-16
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 51 - Director → ME
  • 104
    MARIGOLD POLYMERS LIMITED - 2003-11-12
    SURETEX LIMITED - 1977-12-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 53 - Director → ME
  • 105
    REGENT-BIOGEL PRODUCTS LIMITED - 2004-07-09
    BIOGEL PRODUCTS LIMITED - 1997-11-04
    HORTON CLEANING PRODUCTS LIMITED - 1995-10-05
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 50 - Director → ME
  • 106
    SETON SCHOLL HEALTHCARE PLC - 1999-06-25
    SETON HEALTHCARE GROUP PLC - 1998-06-05
    SETON PRODUCTS LIMITED - 1990-06-22
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 97 - Director → ME
  • 107
    SSL HOLDINGS LIMITED - 1999-09-16
    PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
    PAN MED LIMITED - 1992-10-13
    PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 68 - Director → ME
  • 108
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 59 - Director → ME
  • 109
    icon of address 103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.