- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-03-27
- Legal form
- ltd
- Activity
- 10840, 10890
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RB LUXEMBOURG HOLDINGS (TFFC) LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RB LUXEMBOURG HOLDINGS (TFFC) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08963782
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-27
- Registered office
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- SIC
- 10840, 10890
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-17
- THE FRENCH'S FOOD FINANCE COMPANY LIMITED
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HODGES, James Edward
- director · British · appointed 2020-12-16 · Companies House
- secretary · appointed 2020-06-08 · resigned · Companies House
- LAWES, Nikita Kaushik
- secretary · appointed 2026-03-05 · Companies House
- MANSELL, James Douglas Colin
- director · British · appointed 2025-10-08 · Companies House
- Reckitt Benckiser Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-06-16 · CH · PSC register
Also holds roles at 26 other companies- RECKITT BENCKISER LUXEMBOURG (NO. 1) LIMITEDbeneficial owner
- RECKITT & COLMAN HOLDINGS LIMITEDbeneficial owner
- RECKITT BENCKISER USA FINANCE (NO.3) LIMITEDbeneficial owner
- WILLIAMS, Gareth Robert
- director · British · appointed 2025-07-21 · Companies House
- CLEMENTS, Patrick Norris, Dr
- director · British · appointed 2014-03-27 · resigned · Companies House
- DAVIES, Candida Jane
- director · British · appointed 2014-03-27 · resigned · Companies House
- EMETULU, Lola Oloyade
- secretary · appointed 2014-04-24 · resigned · Companies House
- GREENSMITH, Richard Mark
- director · British · appointed 2016-04-21 · resigned · Companies House
- KENWARD, Sally
- secretary · appointed 2025-02-08 · resigned · Companies House
- LOGAN, Christine Anne-Marie
- secretary · appointed 2015-10-05 · resigned · Companies House
- MARTEL, Timothy John
- director · British · appointed 2020-06-08 · resigned · Companies House
- MORDAN, William Richard
- director · American · appointed 2014-03-27 · resigned · Companies House
- PEACH, Alasdair James
- director · British · appointed 2019-08-20 · resigned · Companies House
- PICKSTONE, Stephen Christopher Andrew
- director · British · appointed 2024-02-14 · resigned · Companies House
- Reckitt Benckiser Holdings (Tffc) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-06-16 · CH · PSC register
Also holds roles at 1 other company- RECKITT BENCKISER INVESTMENTS LIMITEDbeneficial owner
- RICHARDSON, Elizabeth Anne
- secretary · appointed 2014-03-27 · resigned · Companies House
- TIMMIS, Jonathan
- director · British · appointed 2017-12-13 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.