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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

Martel, Timothy John

child relation
Offspring entities and appointments 131
  • 1
    103-105 BATH ROAD LIMITED
    07415344
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 108 - Director → ME
  • 2
    ACCESS VC LIMITED - now
    ERB VENTURES LIMITED - 2020-12-03
    RB HYGIENE HOME INVESTMENTS LIMITED
    - 2020-07-02 12057280
    103-105 Bath Road, Slough, Berkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2020-06-29
    IIF 97 - Director → ME
  • 3
    BEAUMONT SQUARE
    03208382
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-07-29 ~ 2026-02-11
    IIF 25 - Director → ME
  • 4
    BIOCOMPATIBLES INTERNATIONAL LIMITED
    - now 02703724
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 32 - Director → ME
  • 5
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 120 - Director → ME
  • 6
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 3 - Director → ME
  • 7
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2023-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 10 - Director → ME
  • 8
    BTG INTERNATIONAL LIMITED
    - now 02664412 02480363
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (33 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 9 - Director → ME
  • 9
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2019-08-19 ~ 2020-02-28
    IIF 5 - Director → ME
  • 10
    BTG MANAGEMENT SERVICES LIMITED
    - now 02459087
    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
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 6 - 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
    2020-06-08 ~ 2024-02-14
    IIF 38 - Director → ME
  • 12
    CUPAL,LIMITED
    00105591
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (44 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 47 - Director → ME
  • 13
    DAKIN BROTHERS LIMITED
    00092849
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 100 - 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
    2020-06-08 ~ 2024-02-14
    IIF 102 - Director → ME
  • 15
    ERH PROPACK LIMITED
    - now 00427503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-11-02 during the appointment or period of control
    E.R.HOWARD LIMITED - 2007-01-29
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 75 - Director → ME
  • 16
    EROS NEWCO LIMITED
    13807078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-11
    Due to be dissolved on 2026-07-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (15 parents)
    Officer
    2021-12-17 ~ 2022-03-07
    IIF 40 - Director → ME
  • 17
    GALIL MEDICAL UK LIMITED
    05997577
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 4 - Director → ME
  • 18
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 112 - Director → ME
  • 19
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 123 - Director → ME
  • 20
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 72 - Director → ME
  • 21
    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
    2020-06-08 ~ 2024-02-14
    IIF 106 - Director → ME
  • 22
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 94 - Director → ME
  • 23
    IO2 LIMITED
    10140201
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-12-31 ~ dissolved
    IIF 2 - Director → ME
  • 24
    LLOYDS PHARMACEUTICALS
    00377277
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 69 - 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
    2020-08-07 ~ 2024-02-14
    IIF 50 - Director → ME
  • 26
    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
    2020-06-08 ~ 2024-02-14
    IIF 44 - Director → ME
  • 27
    MJ UK HOLDINGS LIMITED
    10698251
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 99 - Director → ME
  • 28
    MJN INTERNATIONAL HOLDINGS (UK), LTD.
    10773207
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 84 - Director → ME
  • 29
    MONE LIMITED
    04800433
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 20 - Director → ME
  • 30
    MORTIMER SQUARE LIMITED
    03341063
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2025-12-23
    IIF 21 - Director → ME
  • 31
    MOVETIS LIMITED
    07176671
    Hampshire International Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 128 - Director → ME
  • 32
    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
    2020-06-08 ~ 2024-02-14
    IIF 88 - Director → ME
  • 33
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 70 - Director → ME
  • 34
    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
    2020-06-08 ~ 2024-02-14
    IIF 65 - Director → ME
  • 35
    PNEUMRX LIMITED
    09547254
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 7 - Director → ME
  • 36
    PROPHAVEN LIMITED
    02292074
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 19 - Director → ME
  • 37
    PROTHERICS MEDICINES DEVELOPMENT LIMITED
    - now 01939643
    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
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (38 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 8 - Director → ME
  • 38
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (33 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 31 - Director → ME
  • 39
    PROVENSIS LIMITED
    - now 03694409
    MOUNTARCH LIMITED - 1999-08-09
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (29 parents)
    Officer
    2017-12-31 ~ 2020-02-28
    IIF 1 - Director → ME
  • 40
    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
    2020-06-08 ~ 2024-02-14
    IIF 105 - Director → ME
  • 41
    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
    2020-06-08 ~ 2024-02-14
    IIF 89 - Director → ME
  • 42
    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
    2020-06-08 ~ 2024-02-14
    IIF 78 - Director → ME
  • 43
    RB (CHINA TRADING) LIMITED
    09927289
    103-105 Bath Road, Slough, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 48 - Director → ME
  • 44
    RB ASIA HOLDING LIMITED
    - now 10273949
    RB & MANON HOLDING LIMITED - 2016-08-04
    103-105 Bath Road, Slough, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 60 - Director → ME
  • 45
    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
    2020-06-08 ~ 2024-02-14
    IIF 96 - Director → ME
  • 46
    RB LUXEMBOURG (2016) LIMITED
    - now 10490698
    THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (16 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 101 - Director → ME
  • 47
    RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
    - now 08963782
    THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 37 - Director → ME
  • 48
    RB MEXICO INVESTMENTS LIMITED
    10141275
    103-105 Bath Road, Slough, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 91 - Director → ME
  • 49
    RB REIGATE (2019) LTD.
    - now 10952298
    RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 115 - Director → ME
  • 50
    RB REIGATE (UK) LIMITED
    05748723
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 113 - Director → ME
  • 51
    RB USA (2019) LTD.
    - now 10996097
    RECKITT BENCKISER INVESTMENTS (2017) LIMITED - 2019-03-07
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 57 - Director → ME
  • 52
    READYSQUARE LIMITED
    03065587
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 23 - Director → ME
  • 53
    RECKITT & COLMAN (OVERSEAS) HEALTH LIMITED
    11636337
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 85 - Director → ME
  • 54
    RECKITT & COLMAN (OVERSEAS) HYGIENE HOME LIMITED
    11636336
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (16 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 111 - Director → ME
  • 55
    RECKITT & COLMAN (OVERSEAS) LIMITED
    00593047
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 54 - Director → ME
  • 56
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 52 - Director → ME
  • 57
    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
    2020-06-08 ~ 2024-02-14
    IIF 103 - Director → ME
  • 58
    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
    2020-06-08 ~ 2024-02-14
    IIF 39 - Director → ME
  • 59
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2021-11-18 during the appointment or period of control
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 60
    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
    2020-06-08 ~ 2024-02-14
    IIF 93 - Director → ME
  • 61
    RECKITT BENCKISER (BRANDS) LIMITED
    08192386
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 109 - Director → ME
  • 62
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 42 - Director → ME
  • 63
    RECKITT BENCKISER (HEALTH) HOLDINGS LIMITED
    11061440
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 86 - Director → ME
  • 64
    RECKITT BENCKISER (HYGIENE HOME) HOLDINGS LIMITED
    11061572
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 51 - Director → ME
  • 65
    RECKITT BENCKISER (RUMEA) LIMITED
    08496512
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 59 - Director → ME
  • 66
    RECKITT BENCKISER (USA) LIMITED
    05515458
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 58 - Director → ME
  • 67
    RECKITT BENCKISER ASIA PACIFIC LIMITED
    05184356
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 66 - Director → ME
  • 68
    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
    2020-06-08 ~ 2024-02-14
    IIF 45 - Director → ME
  • 69
    RECKITT BENCKISER FINANCE (2005) LIMITED
    05491648 06378654... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 62 - Director → ME
  • 70
    RECKITT BENCKISER FINANCE (2007)
    06378654 05491648... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (28 parents)
    Officer
    2022-09-16 ~ 2024-02-14
    IIF 81 - Director → ME
  • 71
    RECKITT BENCKISER FINANCE (2010) LIMITED
    07415340 05491648... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 107 - Director → ME
  • 72
    RECKITT BENCKISER FINANCE COMPANY LIMITED
    04749202
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 83 - Director → ME
  • 73
    RECKITT BENCKISER HEALTH LIMITED
    11069293
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 35 - Director → ME
  • 74
    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
    2020-06-08 ~ 2024-02-14
    IIF 27 - Director → ME
  • 75
    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
    2020-06-08 ~ 2024-02-14
    IIF 61 - Director → ME
  • 76
    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
    2020-06-08 ~ 2024-02-14
    IIF 30 - Director → ME
  • 77
    RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    05291721
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 29 - Director → ME
  • 78
    RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
    - now 04617051
    INHOCO 2793 LIMITED - 2003-03-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 28 - Director → ME
  • 79
    RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
    - now 08690533
    THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 33 - Director → ME
  • 80
    RECKITT BENCKISER HOLDINGS (USA) LIMITED
    04906543
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 49 - Director → ME
  • 81
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105 Bath Road, Slough
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 68 - Director → ME
  • 82
    RECKITT BENCKISER LIMITED
    - now 00527217
    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
    2020-06-08 ~ 2024-02-14
    IIF 80 - Director → ME
  • 83
    RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
    07323959
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 71 - Director → ME
  • 84
    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
    2020-06-08 ~ 2024-02-14
    IIF 118 - Director → ME
  • 85
    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
    2020-06-08 ~ 2024-02-14
    IIF 55 - Director → ME
  • 86
    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
    2020-06-08 ~ 2024-02-14
    IIF 46 - Director → ME
  • 87
    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
    2020-06-08 ~ 2024-02-14
    IIF 110 - Director → ME
  • 88
    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
    2020-06-08 ~ 2024-02-14
    IIF 43 - Director → ME
  • 89
    RECKITT BENCKISER TREASURY (2007) LIMITED
    06365837
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 79 - Director → ME
  • 90
    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
    2020-06-08 ~ 2024-02-14
    IIF 67 - Director → ME
  • 91
    RECKITT BENCKISER USA (2010) LLC
    FC030228
    Suite 400 2711 Centerville Road, Wilmington, Delaware 19808, United States
    Active Corporate (14 parents)
    Officer
    2020-06-08 ~ 2024-03-22
    IIF 122 - Director → ME
  • 92
    RECKITT BENCKISER USA (2013) LLC
    FC031756
    2711 Centerville Road, Suite 400, Wilmington, De 19808, United States
    Active Corporate (11 parents)
    Officer
    2020-06-08 ~ 2024-03-22
    IIF 121 - Director → ME
  • 93
    RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
    04902703 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 64 - Director → ME
  • 94
    RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
    04902747 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 117 - Director → ME
  • 95
    RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
    04902776 04902747... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 56 - Director → ME
  • 96
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 116 - Director → ME
  • 97
    RECKITT SETON LIMITED
    - now 01914860
    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
    2020-06-08 ~ 2024-02-14
    IIF 114 - Director → ME
  • 98
    RECKITT SONET (UK) LIMITED
    - now 02285039
    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
    2020-06-08 ~ 2024-02-14
    IIF 77 - Director → ME
  • 99
    SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED
    03795689 03395565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2021-11-18 during the appointment or period of control
    103-105 Bath Road, Slough, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 92 - Director → ME
  • 100
    SETON HEALTHCARE NO.1 TRUSTEE LIMITED
    03395565 03795689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2021-11-18 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (26 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 95 - Director → ME
  • 101
    SHIRE BIOPHARMACEUTICALS HOLDINGS
    - now 05492592
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2016-03-21
    IIF 125 - Director → ME
  • 102
    SHIRE EUROPE FINANCE
    - now 05193881
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2015-01-14 ~ 2016-03-22
    IIF 129 - Director → ME
  • 103
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2016-03-22
    IIF 127 - Director → ME
  • 104
    SHIRE GLOBAL FINANCE
    - now 05418960
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2015-01-13 ~ 2016-03-17
    IIF 130 - Director → ME
  • 105
    SHIRE HOLDINGS IRELAND
    - now FC028472
    SHIRE HOLDINGS IRELAND LIMITED
    - 2013-01-15 FC028472
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2016-03-17
    IIF 124 - Director → ME
  • 106
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (54 parents, 11 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    IIF 126 - Director → ME
  • 107
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    IIF 131 - Director → ME
  • 108
    SONET CONSUMER PRODUCTS LIMITED - now
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2025-10-02 00118284
    SONET CONSUMER PRODUCTS LIMITED
    - 2021-12-09 00118284
    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
    2020-06-08 ~ 2024-02-14
    IIF 98 - Director → ME
  • 109
    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
    2020-06-08 ~ 2022-08-18
    IIF 104 - Director → ME
  • 110
    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
    2020-06-08 ~ 2024-02-14
    IIF 87 - Director → ME
  • 111
    SONET OVERSEAS INVESTMENTS LIMITED
    - now 03671350
    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
    2020-06-08 ~ 2024-02-14
    IIF 34 - Director → ME
  • 112
    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
    2020-06-08 ~ 2024-02-14
    IIF 36 - Director → ME
  • 113
    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
    2020-06-08 ~ 2024-02-14
    IIF 53 - Director → ME
  • 114
    SONET SETON UK LIMITED
    - now 03673563
    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
    2020-06-08 ~ 2024-02-14
    IIF 74 - Director → ME
  • 115
    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
    2020-06-08 ~ 2024-02-14
    IIF 76 - Director → ME
  • 116
    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
    2020-06-08 ~ 2024-02-14
    IIF 73 - 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
    2020-06-08 ~ 2024-02-14
    IIF 119 - 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
    2020-06-08 ~ 2024-02-14
    IIF 90 - Director → ME
  • 119
    STICKLEBACK LIMITED
    03449562
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 17 - Director → ME
  • 120
    TEMPUS GROUP LIMITED
    - now 01594098
    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
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 15 - Director → ME
  • 121
    THE BRAND UNION LTD
    - now 04594601 02310472... (more)
    SUPERUNION LIMITED - 2018-01-02
    WPP PHOENIX LIMITED - 2017-11-29
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 24 - Director → ME
  • 122
    THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
    - now 02535119
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 18 - Director → ME
  • 123
    THISTLECLUB LIMITED
    02298386
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 13 - Director → ME
  • 124
    TUBIFOAM LIMITED
    00657860
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 82 - Director → ME
  • 125
    ULTIMATE SQUARE
    03420047
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2024-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 126
    W.WOODWARD,LIMITED
    00162433
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Officer
    2020-06-08 ~ 2024-02-14
    IIF 41 - Director → ME
  • 127
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 22 - Director → ME
  • 128
    WPP 2323 LIMITED
    - now 04214289 08286875... (more)
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2024-10-31 ~ 2026-02-11
    IIF 16 - Director → ME
  • 129
    WPP CP FINANCE PLC
    05785385
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-07-29 ~ 2026-02-11
    IIF 12 - Director → ME
  • 130
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2025-07-29 ~ 2026-02-11
    IIF 14 - Director → ME
  • 131
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED
    - now 04177804
    TNS OVERSEAS MEDIA HOLDINGS LIMITED - 2020-01-30
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED - 2007-03-16
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-07-29 ~ 2026-02-11
    IIF 11 - Director → ME

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