1
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2010-10-21 ~ 2011-02-08IIF 11 - director → ME
2
ABB KENT-TAYLOR LIMITED - 1999-01-15
KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
KENT CAMBRIDGE LIMITED - 1979-12-31
Daresbury Park, Daresbury, Warrington, CheshireDissolved corporate (4 parents)
Officer
1993-02-01 ~ 1993-06-04IIF 95 - director → ME
3
WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
1995-02-09 ~ 2000-04-10IIF 90 - director → ME
4
CARAT MEDIA SERVICES LIMITED - 2007-03-01
CARAT LIMITED - 1998-06-02
CARAT INTERNATIONAL LIMITED - 1991-08-07
AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
JEEPRIDE LIMITED - 1988-11-21
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
1995-02-09 ~ 2000-04-10IIF 91 - director → ME
5
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 36 offsprings)
Officer
2010-10-14 ~ 2017-10-07IIF 16 - director → ME
6
C/o Kroll Limited, 10 Fleet Place, LondonCorporate (2 parents)
Officer
1996-07-18 ~ 1998-08-21IIF 94 - director → ME
7
CADBURY PLC - 2010-06-04
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 10 offsprings)
Officer
2008-12-01 ~ 2010-03-10IIF 24 - director → ME
8
IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
1995-02-09 ~ 2000-04-10IIF 93 - director → ME
9
CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-04-05 ~ 2011-02-08IIF 58 - director → ME
10
DELINIAN PLC - 2023-01-10
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
EUROMONEY PUBLICATIONS PLC - 1999-04-28
4 Bouverie Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2018-03-05 ~ 2022-11-24IIF 52 - director → ME
11
AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (5 parents)
Officer
1999-04-28 ~ 2000-04-10IIF 86 - director → ME
12
AEGIS GROUP NOMINEES LIMITED - 2021-01-27
1 More London Place, LondonCorporate (5 parents)
Officer
1995-02-09 ~ 2001-05-23IIF 92 - director → ME
13
AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United KingdomDissolved corporate (4 parents)
Officer
1999-05-24 ~ 2000-04-10IIF 88 - director → ME
14
AEGIS INTERNATIONAL LIMITED - 2021-01-27
TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents, 15 offsprings)
Officer
1996-03-12 ~ 2000-04-10IIF 85 - director → ME
15
DENTSU AEGIS NETWORK LTD. - 2020-10-20
AEGIS GROUP PLC - 2013-03-27
WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents, 21 offsprings)
Officer
1995-02-13 ~ 2000-04-10IIF 87 - director → ME
16
AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
1995-03-14 ~ 2000-04-10IIF 84 - director → ME
17
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2000-09-14 ~ 2005-09-30IIF 2 - director → ME
18
ABB METERING HOLDINGS LIMITED - 2002-12-05
ABB KENT PLC - 1999-01-11
BROWN BOVERI KENT PLC - 1988-06-06
GEORGE KENT,LIMITED - 1979-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
~ 1995-02-10IIF 96 - director → ME
19
ABB METERING LIMITED - 2002-12-05
KENT METERS LIMITED - 1999-01-15
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, EnglandCorporate (2 parents, 1 offspring)
Officer
1993-02-17 ~ 1995-02-10IIF 89 - director → ME
20
E.R.HOWARD LIMITED - 2007-01-29
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 47 - director → ME
21
FILTRONA FINANCE LIMITED - 2013-06-25
TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
Langford Locks, Kidlington, Oxford, EnglandCorporate (3 parents)
Officer
2011-04-14 ~ 2017-01-02IIF 18 - director → ME
22
FILTRONA INTERNATIONAL LIMITED - 2013-06-25
TERMAFILM LIMITED - 1978-12-31
Langford Locks, Kidlington, Oxford, EnglandCorporate (3 parents, 7 offsprings)
Officer
2011-04-14 ~ 2017-01-02IIF 19 - director → ME
23
FILTRONA PLC - 2013-06-25
Langford Locks, Kidlington, Oxford, EnglandCorporate (8 parents, 1 offspring)
Officer
2011-04-01 ~ 2017-04-20IIF 17 - director → ME
24
Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Officer
2019-07-18 ~ 2020-12-31IIF 78 - director → ME
25
TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 31 - director → ME
26
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-01-31 ~ 2011-02-08IIF 71 - director → ME
27
LLOYD HAMOL LIMITED - 1995-10-27
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 22 - director → ME
28
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 44 - director → ME
29
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2003-10-21IIF 35 - director → ME
30
IMPERIAL TOBACCO GROUP PLC - 2016-02-05
121 Winterstoke Road, Bristol, EnglandCorporate (11 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-02-16IIF 4 - director → ME
31
RB PHARMACEUTICALS LIMITED - 2015-07-01
The Chapleo Building Henry Boot Way, Priory Park, Hull, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2010-03-09 ~ 2011-02-08IIF 9 - director → ME
32
TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2001-04-23 ~ 2008-06-30IIF 37 - director → ME
33
TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2001-04-23 ~ 2008-06-30IIF 42 - director → ME
34
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 27 - director → ME
35
MEGGITT PLC - 2023-04-18
MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (5 parents, 13 offsprings)
Officer
2015-10-01 ~ 2022-09-12IIF 79 - director → ME
36
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-01-31 ~ 2011-02-08IIF 69 - director → ME
37
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2006-04-05 ~ 2011-02-08IIF 62 - director → ME
38
TRUSHELFCO (NO.2434) LIMITED - 1998-11-05
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-04-23 ~ 2011-02-08IIF 45 - director → ME
39
TRUSHELFCO (NO.2502) LIMITED - 1999-10-06
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 43 - director → ME
40
TRUSHELFCO (NO.2503) LIMITED - 1999-10-06
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 46 - director → ME
41
BOOTS HOLDINGS (BHI) LIMITED - 2006-04-06
BOOTS SC (TWO) LIMITED - 2002-03-28
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2006-01-31 ~ 2011-02-08IIF 66 - director → ME
42
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-03-22 ~ 2011-02-08IIF 63 - director → ME
43
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2001-04-23 ~ 2011-02-08IIF 49 - director → ME
44
RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 40 - director → ME
45
TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 29 - director → ME
46
TRUSHELFCO (NO.2346) LIMITED - 1998-06-03
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 39 - director → ME
47
BACTOOL LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, WokinghamDissolved corporate (5 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 23 - director → ME
48
J&J COLMAN LIMITED - 1995-04-19
RECKITT & SONS LIMITED - 1994-11-30
103-105 Bath Road, Slough, BerkshireCorporate (6 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 25 - director → ME
49
GLASSFLOOR LIMITED - 2006-04-25
103-105 Bath Road, SloughCorporate (5 parents)
Officer
2006-03-02 ~ 2011-02-08IIF 61 - director → ME
50
TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 2 offsprings)
Officer
2001-04-23 ~ 2011-02-08IIF 32 - director → ME
51
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2005-07-21 ~ 2011-02-08IIF 76 - director → ME
52
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2004-07-20 ~ 2011-02-08IIF 75 - director → ME
53
TRUSHELFCO (NO.2690) LIMITED - 2000-07-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 3 offsprings)
Officer
2001-04-23 ~ 2011-02-08IIF 48 - director → ME
54
WESTMINSTER LABORATORIES LIMITED - 2000-07-25
PLANETREE LIMITED - 1995-09-22
TRUSHELFCO (NO. 2060) LIMITED - 1995-03-29
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2001-04-23 ~ 2011-02-08IIF 38 - director → ME
55
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2005-06-27 ~ 2011-02-08IIF 74 - director → ME
56
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2010-10-21 ~ 2011-02-08IIF 12 - director → ME
57
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2003-04-30 ~ 2011-02-08IIF 65 - director → ME
58
RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, BerkshireCorporate (14 parents, 1 offspring)
Officer
2007-08-30 ~ 2011-02-08IIF 77 - director → ME
59
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED - 2006-04-06
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-04-05 ~ 2011-02-08IIF 72 - director → ME
60
BOOTS HEALTHCARE (CIS) LIMITED - 2006-04-06
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-04-05 ~ 2011-02-08IIF 70 - director → ME
61
BOOTS HEALTHCARE (MEMA) LIMITED - 2006-04-06
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2006-04-05 ~ 2011-02-08IIF 60 - director → ME
62
RECKITT & COLMAN PRODUCTS LIMITED - 2001-04-02
WESTMINSTER LABORATORIES LIMITED - 1995-04-25
103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 5 offsprings)
Officer
2001-04-23 ~ 2011-02-08IIF 21 - director → ME
63
BOOTS HEALTHCARE INTERNATIONAL LIMITED - 2006-04-06
103-105 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
2006-04-05 ~ 2011-02-08IIF 55 - director → ME
64
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
2004-11-19 ~ 2011-02-08IIF 67 - director → ME
65
INHOCO 2793 LIMITED - 2003-03-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2003-03-11 ~ 2011-02-08IIF 1 - director → ME
66
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2003-09-22 ~ 2011-02-08IIF 34 - director → ME
67
103-105 Bath Road, SloughCorporate (6 parents, 26 offsprings)
Officer
2003-07-08 ~ 2011-02-08IIF 73 - director → ME
68
Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1etCorporate (3 parents)
Officer
2008-11-12 ~ 2011-02-08IIF 6 - director → ME
69
Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1etCorporate (3 parents)
Officer
2008-11-12 ~ 2011-02-08IIF 7 - director → ME
70
Icf 5, St Helier, JerseyCorporate (3 parents)
Officer
2008-11-12 ~ 2011-02-08IIF 5 - director → ME
71
13 Castle Street, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2010-02-24 ~ 2011-02-08IIF 13 - director → ME
72
RECKITT BENCKISER PLC - 2020-08-14
RECKITT & COLMAN PLC - 1999-12-03
103-105 Bath Road, Slough, BerkshireCorporate (7 parents, 33 offsprings)
Officer
2000-09-04 ~ 2011-02-08IIF 3 - director → ME
73
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2010-07-23 ~ 2011-02-08IIF 10 - director → ME
74
RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2005-12-07 ~ 2011-02-08IIF 64 - director → ME
75
RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2005-12-07 ~ 2011-02-08IIF 68 - director → ME
76
RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2005-12-07 ~ 2011-02-08IIF 57 - director → ME
77
RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2005-12-07 ~ 2011-02-08IIF 56 - director → ME
78
BHI SERVICE BUREAU LIMITED - 2006-04-06
HERMSYSTEM LIMITED - 1998-08-18
103-105 Bath Road, Slough, BerkshireCorporate (6 parents)
Officer
2006-01-31 ~ 2011-02-08IIF 54 - director → ME
79
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)
Officer
2007-09-10 ~ 2011-02-08IIF 8 - director → ME
80
RECKITT BENCKISER TREASURY SERVICES LIMITED - 2007-09-07
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2006-10-09 ~ 2011-02-08IIF 59 - director → ME
81
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2003-09-17 ~ 2011-02-08IIF 30 - director → ME
82
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2003-09-17 ~ 2011-02-08IIF 41 - director → ME
83
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2003-09-17 ~ 2011-02-08IIF 28 - director → ME
84
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)
Officer
2001-04-23 ~ 2011-02-08IIF 33 - director → ME
85
SUFFOLK FINANCE COMPANY LIMITED - 2023-04-11
SUFFOLK CHEMICAL COMPANY LIMITED - 2005-01-31
103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 1 offspring)
Officer
2001-04-23 ~ 2011-02-08IIF 20 - director → ME
86
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 KingdomCorporate (9 parents, 32 offsprings)
Officer
2005-07-25 ~ 2005-12-15IIF 14 - director → ME
87
WPP 2008 PLC - 2008-11-24
WPP GROUP PLC - 2008-11-20
WPP 2005 PLC - 2005-10-25
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (4 parents)
Officer
2005-08-30 ~ 2008-11-19IIF 36 - director → ME
88
WRASBURY FUNDING LLP - 2017-01-18
Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2017-03-09 ~ 2017-09-08IIF 83 - llp-member → ME
89
Company number 01921249Non-active corporate
Officer
1999-02-15 ~ 2004-06-11IIF 26 - director → ME