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, Berkshire, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2021-06-16 ~ 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 11
  • 1
    Davies, Candida Jane
    Svp Corporate Controller born in December 1973
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2017-12-13
    OF - director → CIF 0
  • 2
    Peach, Alasdair James
    Finance Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2020-12-16
    OF - director → CIF 0
  • 3
    Mordan, William Richard
    Svp Legal And General Counsel born in September 1969
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ 2015-10-01
    OF - director → CIF 0
  • 4
    Richardson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2014-04-24
    OF - secretary → CIF 0
  • 5
    Logan, Christine Anne-marie
    Individual
    Officer
    2015-10-05 ~ 2020-06-08
    OF - secretary → CIF 0
  • 6
    Clements, Patrick Norris, Dr
    Svp Tax And Treasury born in July 1964
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2016-04-30
    OF - director → CIF 0
  • 7
    Hodges, James Edward
    Individual (93 offsprings)
    Officer
    2020-06-08 ~ 2025-02-08
    OF - secretary → CIF 0
  • 8
    Emetulu, Lola Oloyade
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2015-10-05
    OF - secretary → CIF 0
  • 9
    Martel, Timothy John
    Svp Corporate Controller born in January 1975
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ 2024-02-14
    OF - director → CIF 0
  • 10
    Timmis, Jonathan
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2020-06-08
    OF - director → CIF 0
  • 11
    THE R.T. FRENCH'S FOOD GROUP LIMITED - 2017-12-08
    103-105, Bath Road, Slough, Berkshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-16
    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

RB LUXEMBOURG HOLDINGS (TFFC) LIMITED

Previous name
THE FRENCH'S FOOD FINANCE COMPANY LIMITED - 2018-01-09
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
10890 - Manufacture Of Other Food Products N.e.c.

  • 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 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.