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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 2
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2003-07-08 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 5
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2003-07-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (56 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Greene, Thomas Richard Etienne
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 11
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2003-07-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Skinner, Linda
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2003-07-08
    OF - Director → CIF 0
  • 15
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 17
    Bealer, Christopher James
    Cfo, Health born in June 1976
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ 2025-01-29
    OF - Director → CIF 0
  • 18
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 20
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 21
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (109 offsprings)
    Officer
    2003-07-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 22
    Dosanjh, Raman
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 23
    Skinner, Neil Morland
    Chartered Surveyor born in October 1941
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2003-07-08
    OF - Director → CIF 0
  • 24
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    The Beechwood Secretariat Limited
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 26
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (129 offsprings)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 27
    RECKITT BENCKISER LIMITED
    - now 00527217
    RECKITT BENCKISER PLC - 2020-08-14 00527217
    RECKITT & COLMAN PLC - 1999-12-03
    103-105, Bath Road, Slough, England
    Active Corporate (64 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RECKITT BENCKISER INVESTMENTS LIMITED

Period: 2003-07-04 ~ now
Company number: 04821049
Registered name
RECKITT BENCKISER INVESTMENTS LIMITED - now 10996097
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RECKITT BENCKISER INVESTMENTS LIMITED
    Info
    Registered number 04821049
    103-105 Bath Road, Slough SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RECKITT BENCKISER INVESTMENTS LIMITED
    S
    Registered number 04821049
    103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    GLASGOW SQUARE LIMITED
    - now 03855139
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (33 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GREEN,YOUNG & COMPANY LIMITED
    00745710
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    RB LUXEMBOURG (2016) LIMITED
    - now 10490698
    THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (14 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    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 (17 parents)
    Person with significant control
    2021-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    RB MEXICO INVESTMENTS LIMITED
    10141275
    103-105 Bath Road, Slough, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    RB REIGATE (2019) LTD.
    - now 10952298
    RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
    103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    RB REIGATE (UK) LIMITED
    05748723
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (34 parents, 10 offsprings)
    Person with significant control
    2021-02-19 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    RECKITT & SONS LIMITED
    - now 00561576
    J&J COLMAN LIMITED - 1995-04-19
    RECKITT & SONS LIMITED - 1994-11-30
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (38 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    RECKITT BENCKISER (GROSVENOR) HOLDINGS LIMITED
    - now 05698731
    GLASSFLOOR LIMITED - 2006-04-25
    103-105 Bath Road, Slough
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    RECKITT BENCKISER (USA) LIMITED
    05515458
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    RECKITT BENCKISER FINANCE (2005) LIMITED
    05491648 06378654... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    RECKITT BENCKISER FINANCE COMPANY LIMITED
    04749202
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    05291721
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 15
    RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
    - now 08690533
    THE R.T. FRENCH'S FOOD GROUP LIMITED
    - 2017-12-08 08690533
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    RECKITT BENCKISER HOLDINGS (USA) LIMITED
    04906543
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-08-27 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    RECKITT BENCKISER LUXEMBOURG (2010) LIMITED
    07323959
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (22 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
    - now 05647490 05647517... (more)
    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
    Liquidation Corporate (22 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    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 (22 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
    - now 05647517 05647529... (more)
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (24 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    RECKITT BENCKISER LUXEMBOURG (NO.4) LIMITED
    - now 05647529 05647517... (more)
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    RECKITT BENCKISER TREASURY (2007) LIMITED
    06365837
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2020-08-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    RECKITT BENCKISER USA FINANCE (NO.1) LIMITED
    04902703 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    RECKITT BENCKISER USA FINANCE (NO.2) LIMITED
    04902747 04902776... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    RECKITT BENCKISER USA FINANCE (NO.3) LIMITED
    04902776 04902703... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 26
    RECKITT COLMAN CHISWICK (OTC) LIMITED
    00593046
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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