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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

Day, Colin Richard

    Related profiles found in government register
  • Day, Colin Richard
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR, England

      IIF 1 IIF 2
  • Day, Colin Richard
    British born in March 1955

    Registered addresses and corresponding companies
  • Day, Colin Richard
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 17 IIF 18

    • Kent House, Wharley End, Bedford, MK43 0AL

      IIF 19

    • The Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR, United Kingdom

      IIF 20

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 21

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 22

    • 8, Bouverie Street, London, EC4Y 8AX

      IIF 23

    • One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg

      IIF 24

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

      IIF 25

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 26
  • Day, Colin Richard
    British accountant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 27 IIF 28

    • 103-105 Bath Road, Slough, Berkshire, SL1 3UH

      IIF 29
  • Day, Colin Richard
    British certified accountant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 30
  • Day, Colin Richard
    British chief finance officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 31 IIF 32 IIF 33
  • Day, Colin Richard
    British chief financial officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 34

    • 103-105, Bath Road, Slough, Berkshire, SL1 3UH

      IIF 35 IIF 36

    • 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

      IIF 37 IIF 38

    • Reckitt Benckiser Group Plc, 103-105 Bath Road, Slough, Berkshire, SL1 3UH

      IIF 39
  • Day, Colin Richard
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 40

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU

      IIF 41

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU

      IIF 42
  • Day, Colin Richard
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Day, Colin Richard
    British finance director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Day, Colin Richard
    British non executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PJ, England

      IIF 95
  • Day, Colin Richard
    British non-executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 96
  • Day, Colin Richard
    British director

    Registered addresses and corresponding companies

    • The Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR, United Kingdom

      IIF 97
  • Mr Colin Richard Day
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

      IIF 98
  • Day, Colin Richard
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Route D'esch, Luxembourg, 1470, Luxembourg

      IIF 99
child relation
Offspring entities and appointments 97
  • 1
    103-105 BATH ROAD LIMITED
    07415344
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Officer
    2010-10-21 ~ 2011-02-08
    IIF 37 - Director → ME
  • 2
    ABB INSTRUMENTATION LIMITED - now
    ABB KENT-TAYLOR LIMITED
    - 1999-01-15 00947461
    KENT INDUSTRIAL MEASUREMENTS LIMITED - 1990-07-01
    KENT CAMBRIDGE LIMITED - 1979-12-31
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1993-02-01 ~ 1993-06-04
    IIF 4 - Director → ME
  • 3
    AEGIS GROUP INVESTMENTS LIMITED
    - now 02241658
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-02-09 ~ 2000-04-10
    IIF 10 - Director → ME
  • 4
    AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED - now
    CARAT MEDIA SERVICES LIMITED
    - 2007-03-01 02241783 07685803
    CARAT LIMITED
    - 1998-06-02 02241783 01378339... (more)
    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 Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-02-09 ~ 2000-04-10
    IIF 11 - Director → ME
  • 5
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (62 parents, 43 offsprings)
    Officer
    2010-10-14 ~ 2017-10-07
    IIF 21 - Director → ME
  • 6
    APW ELECTRONICS GROUP LIMITED
    02889677
    C/o Kroll Limited, 10 Fleet Place, London
    Active Corporate (26 parents)
    Officer
    1996-07-18 ~ 1998-08-21
    IIF 13 - Director → ME
  • 7
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00773839... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-12-01 ~ 2010-03-10
    IIF 47 - Director → ME
  • 8
    CARAT MANAGEMENT SERVICES (UK) LIMITED
    - now 02482988
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1995-02-09 ~ 2000-04-10
    IIF 16 - Director → ME
  • 9
    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
    2006-04-05 ~ 2011-02-08
    IIF 75 - Director → ME
  • 10
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC
    - 2023-01-10 00954730 11823364... (more)
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2018-03-05 ~ 2022-11-24
    IIF 23 - Director → ME
  • 11
    DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED
    - 2000-07-10 03488256
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-04-28 ~ 2000-04-10
    IIF 6 - Director → ME
  • 12
    DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-08-25
    Commencement of winding up on 2022-09-02
    AEGIS GROUP NOMINEES LIMITED
    - 2021-01-27 02187402
    W C R S NOMINEES LIMITED - 1991-02-28
    RAPID 4359 LIMITED - 1988-01-29
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1995-02-09 ~ 2001-05-23
    IIF 12 - Director → ME
  • 13
    DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
    AEGIS GROUP TRUSTEES LIMITED
    - 2021-01-27 02721279
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-05-24 ~ 2000-04-10
    IIF 8 - Director → ME
  • 14
    DENTSU INTERNATIONAL HOLDINGS LIMITED - now
    AEGIS INTERNATIONAL LIMITED
    - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED
    - 1996-03-25 03118854 03169271... (more)
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-03-12 ~ 2000-04-10
    IIF 5 - Director → ME
  • 15
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    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 Kingdom
    Active Corporate (78 parents, 21 offsprings)
    Officer
    1995-02-13 ~ 2000-04-10
    IIF 7 - Director → ME
  • 16
    DENTSU INTERNATIONAL TREASURY LIMITED - now
    AEGIS GROUP HOLDINGS LIMITED
    - 2021-09-08 02103374 06697731
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1995-03-14 ~ 2000-04-10
    IIF 3 - Director → ME
  • 17
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2000-09-14 ~ 2005-09-30
    IIF 28 - Director → ME
  • 18
    ELSTER METERING HOLDINGS LIMITED - now
    ABB METERING HOLDINGS LIMITED - 2002-12-05
    ABB KENT PLC
    - 1999-01-11 00096223
    BROWN BOVERI KENT PLC
    - 1988-06-06 00096223 01174710... (more)
    GEORGE KENT,LIMITED
    - 1979-12-31 00096223 00590966
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-02-10
    IIF 14 - Director → ME
  • 19
    ELSTER METERING LIMITED - now
    ABB METERING LIMITED - 2002-12-05
    KENT METERS LIMITED
    - 1999-01-15 00873781
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-02-17 ~ 1995-02-10
    IIF 9 - Director → ME
  • 20
    EP SOLAR CONSTRUCTION LLP
    - now OC402475
    KIRTON SP FUNDING LLP - 2015-12-02
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (66 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 1 - LLP Member → ME
  • 21
    ERH PROPACK LIMITED
    - now 00427503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2022-11-02
    E.R.HOWARD LIMITED
    - 2007-01-29 00427503
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 69 - Director → ME
  • 22
    ESSENTRA FINANCE LIMITED
    - now 05344520 00624102
    FILTRONA FINANCE LIMITED
    - 2013-06-25 05344520
    TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2017-01-02
    IIF 25 - Director → ME
  • 23
    ESSENTRA INTERNATIONAL LIMITED
    - now 01172804
    FILTRONA INTERNATIONAL LIMITED
    - 2013-06-25 01172804
    TERMAFILM LIMITED - 1978-12-31
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2011-04-14 ~ 2017-01-02
    IIF 42 - Director → ME
  • 24
    FILTRONA PLC
    - 2013-06-25 05444653 08430109... (more)
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2017-04-20
    IIF 41 - Director → ME
  • 25
    F.M. INSURANCE COMPANY LIMITED
    00755780
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-12-31
    IIF 95 - Director → ME
  • 26
    FLYGLASS LIMITED
    06271087
    The Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2007-06-06 ~ now
    IIF 20 - Director → ME
    2007-06-06 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FM INSURANCE EUROPE S.A.
    - now FC039419 OE033379
    FM EUROPE S.A.
    - 2024-03-11 FC039419
    One-on-one, 1 Route D'esch, Luxembourg, L-1470, Luxembourg
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-14 ~ now
    IIF 24 - Director → ME
  • 28
    FM INSURANCE EUROPE S.A.
    OE033379 FC039419
    1 Route D'esch, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-22 ~ now
    IIF 99 - Managing Officer → ME
  • 29
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 54 - Director → ME
  • 30
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2011-02-08
    IIF 88 - Director → ME
  • 31
    HAMOL LIMITED
    - now 00518684
    LLOYD HAMOL LIMITED - 1995-10-27
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 45 - Director → ME
  • 32
    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
    2001-04-23 ~ 2011-02-08
    IIF 66 - Director → ME
  • 33
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Officer
    2001-04-23 ~ 2003-10-21
    IIF 58 - Director → ME
  • 34
    IMPERIAL BRANDS PLC - now
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2007-02-16
    IIF 30 - Director → ME
  • 35
    INDIVIOR UK LIMITED - now
    RB PHARMACEUTICALS LIMITED
    - 2015-07-01 07183451 08122832
    The Chapleo Building Henry Boot Way, Priory Park, Hull, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-03-09 ~ 2011-02-08
    IIF 35 - Director → ME
  • 36
    LINDEN GERMANY A LIMITED
    - now 02987261 02987262
    TRUSHELFCO (NO. 2049) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2001-04-23 ~ 2008-06-30
    IIF 59 - Director → ME
  • 37
    LINDEN GERMANY B LIMITED
    - now 02987262 02987261
    TRUSHELFCO (NO. 2048) LIMITED - 1994-12-22
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents)
    Officer
    2001-04-23 ~ 2008-06-30
    IIF 64 - Director → ME
  • 38
    LLOYDS PHARMACEUTICALS
    00377277
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 50 - Director → ME
  • 39
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2015-10-01 ~ 2022-09-12
    IIF 96 - Director → ME
  • 40
    MK:U LIMITED
    - now 11519418
    MK:U GRADUATE EDUCATION LIMITED
    - 2019-01-24 11519418
    Kent House, Wharley End, Bedford
    Active Corporate (7 parents)
    Officer
    2018-11-15 ~ now
    IIF 19 - Director → ME
  • 41
    NEWBOLD POWER UK - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-26
    Dissolved on 2010-06-02
    ALSTOM POWER UK - 2008-11-26
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-26
    ALSTOM POWER UK HOLDINGS LTD - 2002-03-28
    ABB ALSTOM POWER UK HOLDINGS LTD - 2000-10-27
    ASEA BROWN BOVERI LIMITED - 2000-02-10
    ABB KENT (HOLDINGS) PLC
    - 1996-01-02 01174710
    BROWN BOVERI KENT (HOLDINGS) PLC - 1988-06-06
    BROWN BOVERI KENT LIMITED - 1980-12-31
    BROWN BOVERI KENT LIMITED - 1979-12-31
    Newbold Road, Rugby, Warwickshire
    Dissolved Corporate (35 parents)
    Officer
    1994-09-01 ~ 1995-02-10
    IIF 15 - Director → ME
  • 42
    NISCAYAH GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-27
    BELL GROUP LIMITED - 2008-09-18
    BELL GROUP PLC
    - 2004-09-13 01921249 03567598
    BELL SECURITY LIMITED
    - 1999-04-07 01921249 03567598... (more)
    BELL COMMUNICATIONS SERVICES LIMITED - 1990-01-10
    Roding House 970 Romford Road, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-15 ~ 2004-06-11
    IIF 49 - Director → ME
  • 43
    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
    2006-01-31 ~ 2011-02-08
    IIF 86 - Director → ME
  • 44
    OPTREX LIMITED
    00301618
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (41 parents)
    Officer
    2006-04-05 ~ 2011-02-08
    IIF 79 - Director → ME
  • 45
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 26 - Director → ME
  • 46
    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
    2001-04-23 ~ 2011-02-08
    IIF 67 - Director → ME
  • 47
    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
    2001-04-23 ~ 2011-02-08
    IIF 65 - Director → ME
  • 48
    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
    2001-04-23 ~ 2011-02-08
    IIF 68 - Director → ME
  • 49
    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 (31 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2011-02-08
    IIF 83 - Director → ME
  • 50
    RB REIGATE (UK) LIMITED
    05748723
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2006-03-22 ~ 2011-02-08
    IIF 80 - Director → ME
  • 51
    RECKITT & COLMAN (OVERSEAS) LIMITED
    00593047
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 71 - Director → ME
  • 52
    RECKITT & COLMAN (UK) LIMITED
    - now 00341605
    RECKITT & COLMAN (SERVICES) LIMITED - 1977-12-31
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 62 - Director → ME
  • 53
    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
    2001-04-23 ~ 2011-02-08
    IIF 52 - Director → ME
  • 54
    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
    2001-04-23 ~ 2011-02-08
    IIF 61 - Director → ME
  • 55
    RECKITT & COLMAN TRUSTEE SERVICES LIMITED
    - now 01353586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2021-11-18
    BACTOOL LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 46 - Director → ME
  • 56
    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
    2001-04-23 ~ 2011-02-08
    IIF 48 - Director → ME
  • 57
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED
    - 2006-04-25 05698731
    103-105 Bath Road, Slough
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2011-02-08
    IIF 78 - Director → ME
  • 58
    RECKITT BENCKISER (UK) LIMITED
    - now 03982446
    TRUSHELFCO (NO.2641) LIMITED - 2000-06-29
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 55 - Director → ME
  • 59
    RECKITT BENCKISER (USA) LIMITED
    05515458
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-07-21 ~ 2011-02-08
    IIF 93 - Director → ME
  • 60
    RECKITT BENCKISER ASIA PACIFIC LIMITED
    05184356
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2004-07-20 ~ 2011-02-08
    IIF 92 - Director → ME
  • 61
    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
    2001-04-23 ~ 2011-02-08
    IIF 70 - Director → ME
  • 62
    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 (32 parents)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 60 - Director → ME
  • 63
    RECKITT BENCKISER FINANCE (2005) LIMITED
    05491648 06378654... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2011-02-08
    IIF 91 - Director → ME
  • 64
    RECKITT BENCKISER FINANCE (2010) LIMITED
    07415340 05491648... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2010-10-21 ~ 2011-02-08
    IIF 38 - Director → ME
  • 65
    RECKITT BENCKISER FINANCE COMPANY LIMITED
    04749202
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2003-04-30 ~ 2011-02-08
    IIF 82 - Director → ME
  • 66
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED
    - 2007-08-30 06270876
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2011-02-08
    IIF 94 - Director → ME
  • 67
    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 (38 parents)
    Officer
    2006-04-05 ~ 2011-02-08
    IIF 89 - Director → ME
  • 68
    RECKITT BENCKISER HEALTHCARE (CIS) LIMITED
    - now 03376759
    BOOTS HEALTHCARE (CIS) LIMITED
    - 2006-04-06 03376759
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Officer
    2006-04-05 ~ 2011-02-08
    IIF 87 - Director → ME
  • 69
    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 03990969
    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
    2006-04-05 ~ 2011-02-08
    IIF 77 - Director → ME
  • 70
    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 (52 parents, 7 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 44 - Director → ME
  • 71
    RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED
    - now 02741587
    BOOTS HEALTHCARE INTERNATIONAL LIMITED
    - 2006-04-06 02741587
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    2006-04-05 ~ 2011-02-08
    IIF 73 - Director → ME
  • 72
    RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    05291721
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-11-19 ~ 2011-02-08
    IIF 84 - Director → ME
  • 73
    RECKITT BENCKISER HOLDINGS (OVERSEAS) LIMITED
    - now 04617051
    INHOCO 2793 LIMITED
    - 2003-03-17 04617051 04934338... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (27 parents)
    Officer
    2003-03-11 ~ 2011-02-08
    IIF 27 - Director → ME
  • 74
    RECKITT BENCKISER HOLDINGS (USA) LIMITED
    04906543
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2011-02-08
    IIF 57 - Director → ME
  • 75
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105 Bath Road, Slough
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2003-07-08 ~ 2011-02-08
    IIF 90 - Director → ME
  • 76
    RECKITT BENCKISER JERSEY (NO.1) LIMITED
    FC028651 FC029457... (more)
    Third Floor, Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (17 parents)
    Officer
    2008-11-12 ~ 2011-02-08
    IIF 32 - Director → ME
  • 77
    RECKITT BENCKISER JERSEY (NO.2) LIMITED
    FC028653 FC028651... (more)
    Third Floor Grant Thornton Limited Kensington Chambers, 46/50 Kensington Place, St Helier, Je1 1et
    Converted / Closed Corporate (17 parents)
    Officer
    2008-11-12 ~ 2011-02-08
    IIF 33 - Director → ME
  • 78
    RECKITT BENCKISER JERSEY (NO.3) LIMITED
    FC028652 FC028651... (more)
    Icf 5, St Helier, Jersey
    Active Corporate (19 parents)
    Officer
    2008-11-12 ~ 2011-02-08
    IIF 31 - Director → ME
  • 79
    RECKITT BENCKISER JERSEY (NO.4) LIMITED
    FC029457 FC028651... (more)
    13 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2010-02-24 ~ 2011-02-08
    IIF 39 - Director → ME
  • 80
    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
    2000-09-04 ~ 2011-02-08
    IIF 29 - Director → ME
  • 81
    RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
    07323959
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Officer
    2010-07-23 ~ 2011-02-08
    IIF 36 - Director → ME
  • 82
    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 05647490 05647529... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-12-07 ~ 2011-02-08
    IIF 81 - Director → ME
  • 83
    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 (23 parents)
    Officer
    2005-12-07 ~ 2011-02-08
    IIF 85 - Director → ME
  • 84
    RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
    - now 05647517 05647502... (more)
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED
    - 2008-11-17 05647517 05647529... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (25 parents)
    Officer
    2005-12-07 ~ 2011-02-08
    IIF 17 - Director → ME
  • 85
    RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
    - now 05647529 05647502... (more)
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED
    - 2008-11-17 05647529 05647517... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents)
    Officer
    2005-12-07 ~ 2011-02-08
    IIF 74 - Director → ME
  • 86
    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 (34 parents)
    Officer
    2006-01-31 ~ 2011-02-08
    IIF 72 - Director → ME
  • 87
    RECKITT BENCKISER TREASURY (2007) LIMITED
    06365837
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-09-10 ~ 2011-02-08
    IIF 34 - Director → ME
  • 88
    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 ~ 2011-02-08
    IIF 76 - Director → ME
  • 89
    RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
    04902703 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2003-09-17 ~ 2011-02-08
    IIF 53 - Director → ME
  • 90
    RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
    04902747 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2003-09-17 ~ 2011-02-08
    IIF 63 - Director → ME
  • 91
    RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
    04902776 04902747... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Officer
    2003-09-17 ~ 2011-02-08
    IIF 51 - Director → ME
  • 92
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 56 - Director → ME
  • 93
    S4 CAPITAL PLC
    - now 10476913 09964930... (more)
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    12 St. James's Place, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 22 - Director → ME
  • 94
    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 (32 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2011-02-08
    IIF 43 - Director → ME
  • 95
    WPP 2005 LIMITED
    - now 01003653 05537577... (more)
    WPP 2005 PLC
    - 2005-11-09 01003653 05537577... (more)
    WPP GROUP PLC.
    - 2005-10-25 01003653 05537577
    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
    2005-07-25 ~ 2005-12-15
    IIF 40 - Director → ME
  • 96
    WPP 2008 LIMITED - now
    WPP 2008 PLC - 2008-11-24
    WPP GROUP PLC
    - 2008-11-20 05537577 01003653
    WPP 2005 PLC
    - 2005-10-25 05537577 01003653... (more)
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2008-11-19
    IIF 18 - Director → ME
  • 97
    WRAYSBURY FUNDING LLP
    - now OC415334
    WRASBURY FUNDING LLP - 2017-01-18
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-09 ~ 2017-09-08
    IIF 2 - LLP Member → ME

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