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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

Wilson, Mark Raymond

child relation
Offspring entities and appointments 59
  • 1
    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 (44 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 45 - Director → ME
  • 2
    ERH PROPACK LIMITED
    - now 00427503
    E.R.HOWARD LIMITED
    - 2007-01-29 00427503
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 36 - Director → ME
  • 3
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 52 - Director → ME
  • 4
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 5 - Director → ME
  • 5
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 28 - Director → ME
  • 6
    HELPCENTRAL LIMITED
    02541054
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (31 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 34 - Director → ME
  • 7
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 57 - Director → ME
  • 8
    LINDEN GERMANY A LIMITED
    - now 02987261 02987262
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    2003-04-09 ~ 2008-06-30
    IIF 29 - Director → ME
  • 9
    LINDEN GERMANY B LIMITED
    - now 02987262 02987261
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    2003-04-09 ~ 2008-06-30
    IIF 41 - Director → ME
  • 10
    LLOYDS PHARMACEUTICALS
    00377277
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2003-04-09 ~ 2006-08-08
    IIF 9 - Director → ME
  • 11
    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 (41 parents)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 26 - Director → ME
  • 12
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 24 - Director → ME
  • 13
    R&C NOMINEES LIMITED
    - now 03646801
    TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 23 - Director → ME
  • 14
    R&C NOMINEES ONE LIMITED
    - now 03731241
    TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 7 - Director → ME
  • 15
    R&C NOMINEES TWO LIMITED
    - now 03731248
    TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 55 - Director → ME
  • 16
    RB HOLDINGS (NOTTINGHAM) LIMITED
    - now 04367123
    BOOTS HOLDINGS (BHI) LIMITED
    - 2006-04-06 04367123
    BOOTS SC (TWO) LIMITED - 2002-03-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 6 - Director → ME
  • 17
    RB REIGATE (UK) LIMITED
    05748723
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2006-03-20 ~ 2009-01-30
    IIF 37 - Director → ME
  • 18
    RECKITT & COLMAN (OVERSEAS) LIMITED
    00593047
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 22 - Director → ME
  • 19
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 38 - Director → ME
  • 20
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 43 - Director → ME
  • 21
    RECKITT & COLMAN PENSION TRUSTEE LIMITED
    - now 03548830
    TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 25 - Director → ME
  • 22
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 49 - Director → ME
  • 23
    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 (38 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 46 - Director → ME
  • 24
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED
    - 2006-04-25 05698731
    103-105 Bath Road, Slough
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2009-01-30
    IIF 51 - Director → ME
  • 25
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-09-14 ~ 2009-01-30
    IIF 58 - Director → ME
  • 26
    RECKITT BENCKISER (USA) LIMITED
    05515458
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2009-01-30
    IIF 12 - Director → ME
  • 27
    RECKITT BENCKISER ASIA PACIFIC LIMITED
    05184356
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2004-07-20 ~ 2009-01-30
    IIF 16 - Director → ME
  • 28
    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
    2003-04-09 ~ 2009-01-30
    IIF 19 - Director → ME
  • 29
    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 (31 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 18 - Director → ME
  • 30
    RECKITT BENCKISER FINANCE (2005) LIMITED
    05491648 07415340... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2009-01-30
    IIF 31 - Director → ME
  • 31
    RECKITT BENCKISER FINANCE (2007)
    06378654 05491648... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2009-02-11 ~ 2011-08-31
    IIF 4 - Director → ME
  • 32
    RECKITT BENCKISER FINANCE COMPANY LIMITED
    04749202
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2003-04-30 ~ 2009-01-30
    IIF 50 - Director → ME
  • 33
    RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED
    - now 03368448
    BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
    - 2006-04-06 03368448
    SPEED 6364 LIMITED - 1997-06-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 35 - Director → ME
  • 34
    RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
    - now 03376759
    BOOTS HEALTHCARE (CIS) LIMITED
    - 2006-04-06 03376759
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (37 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 39 - Director → ME
  • 35
    RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED
    - now 03990969
    BOOTS HEALTHCARE (MEMA) LIMITED
    - 2006-04-06 03990969
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 32 - Director → ME
  • 36
    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 (51 parents, 7 offsprings)
    Officer
    2003-07-10 ~ 2009-01-30
    IIF 10 - Director → ME
  • 37
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
    - now 02741587
    BOOTS HEALTHCARE INTERNATIONAL LIMITED
    - 2006-04-06 02741587
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2006-04-05 ~ 2009-01-30
    IIF 54 - Director → ME
  • 38
    RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    05291721
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2009-01-30
    IIF 56 - Director → ME
  • 39
    RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
    - now 04617051
    INHOCO 2793 LIMITED - 2003-03-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 40 - Director → ME
  • 40
    RECKITT BENCKISER HOLDINGS (USA) LIMITED
    04906543
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2009-01-30
    IIF 44 - Director → ME
  • 41
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105 Bath Road, Slough
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2003-07-08 ~ 2009-01-30
    IIF 20 - Director → ME
  • 42
    RECKITT BENCKISER JERSEY (NO.1) LIMITED
    FC028651 FC028653... (more)
    Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (15 parents)
    Officer
    2008-11-12 ~ 2009-01-30
    IIF 47 - Director → ME
  • 43
    RECKITT BENCKISER JERSEY (NO.2) LIMITED
    FC028653 FC030434... (more)
    Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (15 parents)
    Officer
    2008-11-12 ~ 2009-01-30
    IIF 27 - Director → ME
  • 44
    RECKITT BENCKISER JERSEY (NO.3) LIMITED
    FC028652 FC030434... (more)
    Icf 5, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2008-11-12 ~ 2009-01-30
    IIF 30 - Director → ME
  • 45
    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
    2007-10-25 ~ 2009-01-30
    IIF 53 - Director → ME
  • 46
    RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
    - now 05647490 05647517... (more)
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED
    - 2008-10-23 05647490
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (22 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 42 - Director → ME
  • 47
    RECKITT BENCKISER LUXEMBOURG (NO.2) LIMITED
    - now 05647502 05647529... (more)
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED
    - 2008-10-23 05647502 05647517... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 48 - Director → ME
  • 48
    RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
    - now 05647517 05647529... (more)
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED
    - 2008-11-17 05647517 05647529... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 3 - Director → ME
  • 49
    RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
    - now 05647529 05647517... (more)
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED
    - 2008-11-17 05647529 05647517... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2005-12-07 ~ 2009-01-30
    IIF 8 - Director → ME
  • 50
    RECKITT BENCKISER SERVICE BUREAU LIMITED
    - now 03605068
    BHI SERVICE BUREAU LIMITED
    - 2006-04-06 03605068
    HERMSYSTEM LIMITED - 1998-08-18
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    2006-01-31 ~ 2009-01-30
    IIF 13 - Director → ME
  • 51
    RECKITT BENCKISER TREASURY (2007) LIMITED
    06365837
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2009-01-30
    IIF 59 - Director → ME
  • 52
    RECKITT BENCKISER TREASURY SERVICES PLC
    - now 05960843
    RECKITT BENCKISER TREASURY SERVICES LIMITED
    - 2007-09-07 05960843
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    2006-10-09 ~ 2009-01-30
    IIF 11 - Director → ME
  • 53
    RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
    04902703 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2003-09-17 ~ 2009-01-30
    IIF 15 - Director → ME
  • 54
    RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
    04902747 04902703... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2003-09-17 ~ 2009-01-30
    IIF 21 - Director → ME
  • 55
    RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
    04902776 04902703... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2003-09-17 ~ 2009-01-30
    IIF 33 - Director → ME
  • 56
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 14 - Director → ME
  • 57
    SONET DORMANT COMPANY NO. 1 LIMITED - now
    SUFFOLK FINANCE COMPANY LIMITED
    - 2023-04-11 00220272
    SUFFOLK CHEMICAL COMPANY LIMITED
    - 2005-01-31 00220272
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2009-01-30
    IIF 17 - Director → ME
  • 58
    THE OLD COURT WINDSOR C.I.C.
    10953574
    28 Beaumont Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 59
    WALK THE STORM LTD
    - now 10010348
    COME RAIN AND SHINE LTD
    - 2016-05-31 10010348
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.