logo
explain how to read the page

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.

Parent entities and officers
Active 6
  • 1
    Hodges, James Edward
    Born in May 1977
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Gareth Robert
    Born in September 1978
    Individual (87 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Dosanjh, Raman
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Greene, Thomas Richard Etienne
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 6
    RECKITT BENCKISER PLC - 2020-08-14
    RECKITT & COLMAN PLC - 1999-12-03
    icon of address103-105, Bath Road, Slough, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Skinner, Linda
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Hodges, James Edward
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 3
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    The Beechwood Secretariat Limited
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 9
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 10
    Skinner, Neil Morland
    Chartered Surveyor born in October 1941
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2003-07-08
    OF - Director → CIF 0
  • 11
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 12
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 15
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Logan, Christine Anne-marie
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 17
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Bealer, Christopher James
    Cfo, Health born in June 1976
    Individual
    Officer
    icon of calendar 2024-03-28 ~ 2025-01-29
    OF - Director → CIF 0
  • 20
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2011-02-08
    OF - Director → CIF 0
  • 21
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2009-01-30
    OF - Director → CIF 0
parent relation
Company in focus

RECKITT BENCKISER INVESTMENTS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RECKITT BENCKISER INVESTMENTS LIMITED
    Info
    Registered number 04821049
    icon of address103-105 Bath Road, Slough SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 5 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
    icon of address103-105, 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
Active 26
  • 1
    TRUSHELFCO (NO.2546) LIMITED - 1999-11-02
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    THE FRENCH'S FOOD COMPANY (2016) LIMITED - 2017-12-08
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address103-105 Bath Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    RECKITT BENCKISER HOLDINGS (2017) LTD - 2019-03-07
    icon of address103-105 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-21 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    RECKITT & SONS LIMITED - 1994-11-30
    J&J COLMAN LIMITED - 1995-04-19
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    GLASSFLOOR LIMITED - 2006-04-25
    icon of address103-105 Bath Road, Slough
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 18
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    RECKITT BENCKISER USA FINANCE (NO 1 SUBSIDIARY) LIMITED - 2008-10-23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.