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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.

Parent entities and officers 22
  • 1
    Mansell, James Douglas Colin
    Born in March 1984
    Individual (84 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Raymond
    Accountant born in March 1968
    Individual (59 offsprings)
    Officer
    2004-11-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2004-11-19 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hennah, Adrian Nevil
    Chief Financial Officer born in December 1957
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2015-10-01 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Timmis, Jonathan
    Svp Corporate Controller born in July 1975
    Individual (129 offsprings)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 10
    Peach, Alasdair James
    Finance Director born in July 1970
    Individual (103 offsprings)
    Officer
    2020-04-09 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-12-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Edwards, Simon Jeremy
    Tax Director born in May 1961
    Individual (109 offsprings)
    Officer
    2004-11-19 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 14
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 15
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 17
    Pickstone, Stephen Christopher Andrew
    Finance Director born in March 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-08-18
    OF - Director → CIF 0
  • 18
    Williams, Gareth Robert
    Born in October 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 19
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2004-11-19 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 20
    Greensmith, Richard Mark
    Group Tax Director born in July 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 21
    Mordan, William Richard
    Svp Legal And General Counsel born in October 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105, Bath Road, Slough, England
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED

Period: 2004-11-19 ~ now
Company number: 05291721
Registered name
RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    Info
    Registered number 05291721
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • RECKITT BENCKISER HOLDINGS (LUXEMBOURG) LIMITED
    S
    Registered number 05291721
    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 2
  • 1
    HOWARD LLOYD & COMPANY,LIMITED
    00124747
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RECKITT BENCKISER FINANCE (2010) LIMITED
    07415340 06378654... (more)
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.