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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 23
  • 1
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Dawar, Manish
    Accountant born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Day, Colin Richard
    Finance Director born in March 1955
    Individual (96 offsprings)
    Officer
    2005-12-07 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    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
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 9
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 11
    Edwards, Simon Jeremy
    Tax Director born in April 1961
    Individual (110 offsprings)
    Officer
    2005-12-07 ~ 2013-12-11
    OF - Director → CIF 0
  • 12
    Kenward, Sally
    Individual (78 offsprings)
    Officer
    2025-02-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Keeley, Martin Spencer
    Accountant born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 14
    Wilson, Mark Raymond
    Accountant born in February 1968
    Individual (59 offsprings)
    Officer
    2005-12-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2005-12-07 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 16
    Andersen, Henning Lang
    Svp Financial Planning born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 17
    Dosanjh, Raman
    Tax Director born in October 1979
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 19
    Greensmith, Richard Mark
    Group Tax Director born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 20
    Williams, Gareth Robert
    Tax Professional born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    RECKITT & COLMAN HOLDINGS LIMITED
    - now 03646806
    TRUSHELFCO (NO.2433) LIMITED - 1998-11-05
    103-105, Bath Road, Slough, England
    Active Corporate (35 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (28 parents, 26 offsprings)
    Person with significant control
    2021-05-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED

Period: 2008-10-23 ~ 2025-08-28
Company number: 05647490 05647517... (more)
Registered names
RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED - Dissolved 05647517... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Due to be dissolved on 2025-08-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITED
    Info
    RECKITT BENCKISER FINANCE (SUBSIDIARY) COMPANY LIMITED - 2008-10-23
    Registered number 05647490
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2025-08-28 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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