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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
Active 4
  • 1
    El Ansari, Khalid
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Green, Richard
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Berry, Antony Rodney
    Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-29 ~ 1998-08-13
    OF - Director → CIF 0
  • 3
    Dolbear, Belinda Jane
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2001-02-22
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-05 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 6
    Banks, Valerie
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 7
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Garg, Parul
    Corporate Development born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Luckham, Anthony Arthur
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 10
    Horler, Alison Marie
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Secretary → CIF 0
  • 11
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 12
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Robinson, Cynthia Ann
    Legal Counsel born in August 1952
    Individual
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 15
    Curl, Andrew Robert
    Vp & Dir Hum Res In Ph born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 16
    Eaglen, Robin John, Doctor
    Director And Aa. Gen.Counsel L born in May 1937
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 17
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 19
    Prokopchuk, Eugene
    Ch Export Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 20
    Roberts, Sean James Lomax
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-03-14
    OF - Director → CIF 0
  • 21
    Tattershall, Richard Philip
    Accountant born in October 1982
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 22
    Hurst, Simon Jeremy
    Personnel Manager born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 23
    Whittaker, Rodney Martin
    Company Lawyer born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
  • 24
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 25
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 26
    Carpanini, Damien Raphael
    Human Resources Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 1999-12-23
    OF - Director → CIF 0
  • 27
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 28
    Barrett, Paul Michael
    Director & Vp Africa Sbi born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 29
    icon of addressRamsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents, 2 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
  • 30
    icon of addressShewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-03-13 ~ 2022-04-06
    PE - Director → CIF 0
    2002-01-18 ~ 2022-04-06
    PE - Secretary → CIF 0
  • 31
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22
    icon of addressRamsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-09-01
    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
  • 32
    HALEON UK HOLDINGS LIMITED - now
    LEO CONSTELLATION LIMITED - 2014-10-02
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
  • 33
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-03-13 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK RESEARCH LIMITED

Previous names
BEECHAM RESEARCH LIMITED - 1990-12-10
SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • HALEON UK RESEARCH LIMITED
    Info
    BEECHAM RESEARCH LIMITED - 1990-12-10
    SMITHKLINE BEECHAM RESEARCH LIMITED - 1990-12-10
    Registered number 00229017
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1928-03-21 (97 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.