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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 18
  • 1
    Timmis, Jonathan
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Lawes, Nikita Kaushik
    Individual (84 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mansell, James Douglas Colin
    Born in February 1984
    Individual (84 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Peach, Alasdair James
    Born in June 1970
    Individual (103 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Kenward, Sally
    Individual (2 offsprings)
    Officer
    2025-02-08 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 8
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 9
    Davies, Candida Jane
    Born in December 1973
    Individual (119 offsprings)
    Officer
    2014-03-27 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Mordan, William Richard
    Born in September 1969
    Individual (126 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Greensmith, Richard Mark
    Born in June 1973
    Individual (128 offsprings)
    Officer
    2016-04-21 ~ 2025-07-21
    OF - Director → CIF 0
  • 12
    Pickstone, Stephen Christopher Andrew
    Finance Director born in February 1978
    Individual (94 offsprings)
    Officer
    2024-02-14 ~ 2025-10-08
    OF - Director → CIF 0
  • 13
    Williams, Gareth Robert
    Born in September 1978
    Individual (90 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 14
    Clements, Patrick Norris, Dr
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2014-03-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Emetulu, Lola Oloyade
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 16
    Logan, Christine Anne-marie
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 17
    RECKITT BENCKISER HOLDINGS (TFFC) LIMITED
    - now 08690533
    THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08 08690533
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    RECKITT BENCKISER INVESTMENTS LIMITED
    04821049 10996097
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2021-06-16 ~ now
    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

RB LUXEMBOURG HOLDINGS (TFFC) LIMITED

Period: 2018-01-09 ~ now
Company number: 08963782
Registered names
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10840 - Manufacture Of Condiments And Seasonings

  • RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
    Info
    THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
    Registered number 08963782
    103-105 Bath Road, Slough, Berkshire SL1 3UH
    PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.