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 5
  • 1
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (92 offsprings)
    Officer
    2024-02-14 ~ now
    OF - director → CIF 0
  • 2
    Hodges, James Edward
    Solicitor born in May 1977
    Individual (93 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Kenward, Sally
    Individual (98 offsprings)
    Officer
    2025-02-08 ~ now
    OF - secretary → CIF 0
  • 4
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (114 offsprings)
    Officer
    2016-04-21 ~ now
    OF - director → CIF 0
  • 5
    103-105, Bath Road, Slough, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - director → CIF 0
  • 2
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - director → CIF 0
  • 3
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - director → CIF 0
  • 4
    Neville, Simon Andrew
    Group Treasury Director born in October 1957
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Day, Colin Richard
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2011-02-08
    OF - director → CIF 0
  • 6
    Dawar, Manish
    Accountant born in December 1965
    Individual
    Officer
    2010-11-26 ~ 2012-07-31
    OF - director → CIF 0
  • 7
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2014-12-16
    OF - secretary → CIF 0
  • 8
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2009-01-30
    OF - director → CIF 0
  • 9
    Logan, Christine Anne-marie
    Individual
    Officer
    2014-12-16 ~ 2020-06-08
    OF - secretary → CIF 0
  • 10
    Clements, Patrick Norris, Dr
    Svp Fiscal Services born in July 1964
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - director → CIF 0
  • 11
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual
    Officer
    2012-07-31 ~ 2013-05-24
    OF - director → CIF 0
  • 12
    Hodges, James Edward
    Individual (93 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - secretary → CIF 0
  • 13
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual
    Officer
    2003-09-22 ~ 2013-12-11
    OF - director → CIF 0
  • 14
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - director → CIF 0
  • 15
    Timmis, Jonathan
    Svp Corporate Controller born in June 1975
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-06-08
    OF - director → CIF 0
  • 16
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - director → CIF 0
  • 17
    103-105, Bath Road, Slough, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RECKITT BENCKISER HOLDINGS (USA) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RECKITT BENCKISER HOLDINGS (USA) LIMITED
    Info
    Registered number 04906543
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    Private Limited Company incorporated on 2003-09-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RECKITT BENCKISER HOLDINGS (USA) LIMITED
    S
    Registered number 04906543
    103-105, Bath Road, Slough, England, SL1 3UH
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RECKITT BENCKISER USA FINANCE (NO 3 SUBSIDIARY) LIMITED - 2008-11-17
    103-105 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.