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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 37
  • 1
    Barrett, Paul Michael
    Director & Vp Africa Sbi born in November 1945
    Individual (7 offsprings)
    Officer
    ~ 2001-03-14
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Luckham, Anthony Arthur
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-05-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 5
    Hurst, Simon Jeremy
    Personnel Manager born in September 1958
    Individual (4 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 6
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Prokopchuk, Eugene
    Ch Export Finance Director born in January 1981
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Tattershall, Richard Philip
    Accountant born in October 1982
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Green, Richard
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Roberts, Sean James Lomax
    Solicitor born in December 1967
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 2001-03-14
    OF - Director → CIF 0
  • 11
    Berry, Antony Rodney
    Executive born in November 1943
    Individual (5 offsprings)
    Officer
    1994-07-29 ~ 1998-08-13
    OF - Director → CIF 0
  • 12
    Carpanini, Damien Raphael
    Human Resources Director born in May 1960
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 13
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 14
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    2000-01-28 ~ 2001-02-22
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (22 offsprings)
    Officer
    1993-10-05 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 15
    Dolbear, Belinda Jane
    Solicitor born in May 1965
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1998-09-04
    OF - Director → CIF 0
  • 16
    Horler, Alison Marie
    Individual (47 offsprings)
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 17
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 18
    Robinson, Cynthia Ann
    Legal Counsel born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 19
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Whittaker, Rodney Martin
    Company Lawyer born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-12-23
    OF - Director → CIF 0
  • 21
    Curl, Andrew Robert
    Vp & Dir Hum Res In Ph born in February 1953
    Individual (11 offsprings)
    Officer
    ~ 2001-03-14
    OF - Director → CIF 0
  • 22
    Banks, Valerie
    Individual (15 offsprings)
    Officer
    1997-08-26 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 23
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-09-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 24
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (16 offsprings)
    Officer
    2000-01-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 25
    Eaglen, Robin John, Doctor
    Director And Aa. Gen.Counsel L born in May 1937
    Individual (9 offsprings)
    Officer
    1994-07-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 26
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-08-13 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 27
    Garg, Parul
    Corporate Development born in April 1980
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 29
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    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
  • 31
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-03-13 ~ 2022-04-06
    OF - Director → CIF 0
  • 32
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-09-01
    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
  • 33
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13414769... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 34
    HALEON UK HOLDINGS (NO.7) LIMITED
    - now 13414769 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20 13414769 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-09-01 ~ now
    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
  • 35
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650
    LEO CONSTELLATION LIMITED - 2014-10-02
    980, Great West Road, Brentford, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
  • 36
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-03-13 ~ 2022-04-06
    OF - Director → CIF 0
    2002-01-18 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 37
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13414769... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    2022-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEON UK RESEARCH LIMITED

Period: 2022-10-14 ~ now
Company number: 00229017
Registered names
HALEON UK RESEARCH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HALEON UK RESEARCH LIMITED
    Info
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    BEECHAM RESEARCH LIMITED - 2022-10-14
    Registered number 00229017
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1928-03-21 (98 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.