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 25
  • 1
    Richardson, Elizabeth Anne
    Individual (103 offsprings)
    Officer
    2005-12-07 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 2
    Hodges, James Edward
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Hodges, James Edward
    Individual (113 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - Secretary → CIF 0
  • 3
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Andersen, Henning Lang
    Born in January 1963
    Individual (89 offsprings)
    Officer
    2012-07-31 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Dawar, Manish
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2010-11-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (109 offsprings)
    Officer
    2005-12-07 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    Neville, Simon Andrew
    Born in October 1957
    Individual (56 offsprings)
    Officer
    2016-11-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Logan, Christine Anne-marie
    Individual (113 offsprings)
    Officer
    2014-12-16 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 9
    Lawes, Nikita Kaushik
    Individual (83 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Wilson, Mark Raymond
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2005-12-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2012-07-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Williams, Gareth Robert
    Born in September 1978
    Individual (89 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 13
    Pickstone, Stephen Christopher Andrew
    Born in February 1978
    Individual (94 offsprings)
    Officer
    2021-12-22 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2018-03-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 16
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2020-07-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 17
    Greensmith, Richard Mark
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 18
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 19
    Kenward, Sally
    Individual (77 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 20
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2017-12-13
    OF - Director → CIF 0
  • 21
    Keeley, Martin Spencer
    Born in March 1956
    Individual (104 offsprings)
    Officer
    2009-01-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 22
    Day, Colin Richard
    Born in March 1955
    Individual (96 offsprings)
    Officer
    2005-12-07 ~ 2011-02-08
    OF - Director → CIF 0
  • 23
    RECKITT BENCKISER HOLDINGS (USA) LIMITED
    04906543
    103-105, Bath Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (28 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
  • 25
    RECKITT BENCKISER (USA) LIMITED
    05515458
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2020-08-27 ~ 2020-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED

Period: 2008-11-17 ~ now
Company number: 05647517 05647529... (more)
Registered names
RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED - now 05647529... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RECKITT BENCKISER LUXEMBOURG (NO.3) LIMITED
    Info
    RECKITT BENCKISER USA FINANCE (NO 2 SUBSIDIARY) LIMITED - 2008-11-17
    Registered number 05647517
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.