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
Individuals in focus
Mr Mark Raymond Wilson
Mr Mark Raymond Wilson
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Wilson, Mark Raymond
British chartered accountant born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Wilson, Mark Raymond
British accountant born in February 1968Registered addresses and corresponding companies
IIF 3 Morris Corporate Centre Iv, 399 Interspace Parkway, Parsippany, New Jersey, 07054-0225, United States
IIF 4 IIF 5 IIF 6 (more) 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SGIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
Wilson, Mark Raymond
British corporate financial controller born in February 1968Registered addresses and corresponding companies
IIF 59 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
WALK THE STORM LTD
- nowCOME RAIN AND SHINE LTD - 2016-05-31 71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)Equity (Company account)-21,981 GBP2024-02-29Officer
2016-02-17 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
57
- 1CROOKES PRODUCTS LIMITED - 1987-09-01CROOKES ANESTAN LIMITED - 1980-12-31 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-04-05 ~ 2009-01-30IIF 45 - director → ME
- 2
ERH PROPACK LIMITED
- nowE.R.HOWARD LIMITED - 2007-01-29 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 36 - director → ME - 3
GLASGOW SQUARE LIMITED
- nowTRUSHELFCO (NO.2546) LIMITED - 1999-11-02 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 52 - director → ME - 4 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-01-31 ~ 2009-01-30IIF 4 - director → ME
- 5
HAMOL LIMITED
- nowLLOYD HAMOL LIMITED - 1995-10-27 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 28 - director → ME - 6 30 Finsbury Square, LondonCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 34 - director → ME
- 7 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 57 - director → ME
- 8
LINDEN GERMANY A LIMITED
- nowTRUSHELFCO (NO. 2049) LIMITED - 1994-12-22 103-105 Bath Road, Slough, BerkshireCorporate (4 parents)Officer 2003-04-09 ~ 2008-06-30IIF 29 - director → ME - 9
LINDEN GERMANY B LIMITED
- nowTRUSHELFCO (NO. 2048) LIMITED - 1994-12-22 103-105 Bath Road, Slough, BerkshireCorporate (4 parents)Officer 2003-04-09 ~ 2008-06-30IIF 41 - director → ME - 10 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2006-08-08IIF 8 - director → ME
- 11
NUROFEN LIMITED
- nowFARLEY HEALTH PRODUCTS LIMITED - 1995-01-20LENBROOK LABORATORIES LIMITED - 1986-03-26 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-01-31 ~ 2009-01-30IIF 26 - director → ME - 12 103-105 Bath Road, Slough, BerkshireCorporate (4 parents)Officer 2006-04-05 ~ 2009-01-30IIF 24 - director → ME
- 13
R&C NOMINEES LIMITED
- nowTRUSHELFCO (NO.2434) LIMITED - 1998-11-05 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)Officer 2003-04-09 ~ 2009-01-30IIF 23 - director → ME - 14
R&C NOMINEES ONE LIMITED
- nowTRUSHELFCO (NO.2502) LIMITED - 1999-10-06 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 6 - director → ME - 15
R&C NOMINEES TWO LIMITED
- nowTRUSHELFCO (NO.2503) LIMITED - 1999-10-06 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 55 - director → ME - 16BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06BOOTS SC (TWO) LIMITED - 2002-03-28 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)Officer 2006-01-31 ~ 2009-01-30IIF 5 - director → ME
- 17 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-03-20 ~ 2009-01-30IIF 37 - director → ME
- 18 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)Officer 2003-04-09 ~ 2009-01-30IIF 22 - director → ME
- 19RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 38 - director → ME
- 20TRUSHELFCO (NO.2433) LIMITED - 1998-11-05 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 43 - director → ME
- 21TRUSHELFCO (NO.2346) LIMITED - 1998-06-03 103-105 Bath Road, Slough, BerkshireCorporate (4 parents)Officer 2003-04-09 ~ 2009-01-30IIF 25 - director → ME
- 22BACTOOL LIMITED - 1979-12-31 1020 Eskdale Road Winnersh, WokinghamDissolved corporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 49 - director → ME
- 23
RECKITT & SONS LIMITED
- nowJ&J COLMAN LIMITED - 1995-04-19RECKITT & SONS LIMITED - 1994-11-30 103-105 Bath Road, Slough, BerkshireCorporate (6 parents)Officer 2003-04-09 ~ 2009-01-30IIF 46 - director → ME - 24GLASSFLOOR LIMITED - 2006-04-25 103-105 Bath Road, SloughCorporate (5 parents)Officer 2006-03-02 ~ 2009-01-30IIF 51 - director → ME
- 25TRUSHELFCO (NO.2641) LIMITED - 2000-06-29 103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 2 offsprings)Officer 2006-09-14 ~ 2009-01-30IIF 58 - director → ME
- 26 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2005-07-21 ~ 2009-01-30IIF 12 - director → ME
- 27 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2004-07-20 ~ 2009-01-30IIF 16 - director → ME
- 28TRUSHELFCO (NO.2690) LIMITED - 2000-07-25 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 3 offsprings)Officer 2003-04-09 ~ 2009-01-30IIF 19 - director → ME
- 29WESTMINSTER LABORATORIES LIMITED - 2000-07-25PLANETREE LIMITED - 1995-09-22TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29 103-105 Bath Road, Slough, BerkshireCorporate (4 parents)Officer 2003-04-09 ~ 2009-01-30IIF 18 - director → ME
- 30 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2005-06-27 ~ 2009-01-30IIF 31 - director → ME
- 31 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2009-02-11 ~ 2011-08-31IIF 3 - director → ME
- 32 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-30 ~ 2009-01-30IIF 50 - director → ME
- 33BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06SPEED 6364 LIMITED - 1997-06-17 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-04-05 ~ 2009-01-30IIF 35 - director → ME
- 34BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-04-05 ~ 2009-01-30IIF 39 - director → ME
- 35BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06 30 Finsbury Square, LondonCorporate (4 parents)Officer 2006-04-05 ~ 2009-01-30IIF 32 - director → ME
- 36RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02WESTMINSTER LABORATORIES LIMITED - 1995-04-25 103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 5 offsprings)Officer 2003-07-10 ~ 2009-01-30IIF 9 - director → ME
- 37BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06 103-105 Bath Road, Slough, BerkshireCorporate (4 parents)Officer 2006-04-05 ~ 2009-01-30IIF 54 - director → ME
- 38 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)Officer 2004-11-19 ~ 2009-01-30IIF 56 - director → ME
- 39INHOCO 2793 LIMITED - 2003-03-17 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-04-09 ~ 2009-01-30IIF 40 - director → ME
- 40 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-09-22 ~ 2009-01-30IIF 44 - director → ME
- 41 103-105 Bath Road, SloughCorporate (6 parents, 26 offsprings)Officer 2003-07-08 ~ 2009-01-30IIF 20 - director → ME
- 42 Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1etCorporate (3 parents)Officer 2008-11-12 ~ 2009-01-30IIF 47 - director → ME
- 43 Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1etCorporate (3 parents)Officer 2008-11-12 ~ 2009-01-30IIF 27 - director → ME
- 44 Icf 5, St Helier, JerseyCorporate (3 parents)Officer 2008-11-12 ~ 2009-01-30IIF 30 - director → ME
- 45RECKITT BENCKISER PLC - 2020-08-14RECKITT & COLMAN PLC - 1999-12-03 103-105 Bath Road, Slough, BerkshireCorporate (7 parents, 33 offsprings)Officer 2007-10-25 ~ 2009-01-30IIF 53 - director → ME
- 46RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23 30 Finsbury Square, LondonCorporate (5 parents)Officer 2005-12-07 ~ 2009-01-30IIF 42 - director → ME
- 47RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2005-12-07 ~ 2009-01-30IIF 48 - director → ME
- 48RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2005-12-07 ~ 2009-01-30IIF 11 - director → ME
- 49RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2005-12-07 ~ 2009-01-30IIF 7 - director → ME
- 50BHI SERVICE BUREAU LIMITED - 2006-04-06HERMSYSTEM LIMITED - 1998-08-18 103-105 Bath Road, Slough, BerkshireCorporate (6 parents)Officer 2006-01-31 ~ 2009-01-30IIF 13 - director → ME
- 51 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)Officer 2007-09-10 ~ 2009-01-30IIF 59 - director → ME
- 52RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2006-10-09 ~ 2009-01-30IIF 10 - director → ME
- 53 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-09-17 ~ 2009-01-30IIF 15 - director → ME
- 54 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-09-17 ~ 2009-01-30IIF 21 - director → ME
- 55 103-105 Bath Road, Slough, BerkshireCorporate (5 parents)Officer 2003-09-17 ~ 2009-01-30IIF 33 - director → ME
- 56 103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)Officer 2003-04-09 ~ 2009-01-30IIF 14 - director → ME
- 57SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31 103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 1 offspring)Officer 2003-04-09 ~ 2009-01-30IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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