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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 57
  • 1
    Pepper, John Ennis
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1995-08-23
    OF - Director → CIF 0
  • 2
    De Lapuente, Christopher Dwight
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Young, Christopher John
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Tiffin, Victoria Ann Ensla
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Goldsmith, Aimee Karen
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Downey, Robert Martin
    Born in July 1936
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Aykroyd, Bryan Timothy
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1993-09-13 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Soliman, Timon
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Moukarzel, Walid
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 10
    Appleton, Anthony Joseph
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    2011-09-09 ~ 2024-01-29
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (48 offsprings)
    Officer
    1998-12-21 ~ 2000-07-14
    OF - Secretary → CIF 0
    2008-06-20 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 11
    Thompson, Michael Alan
    Born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Malthouse, Richard Harold
    Born in September 1931
    Individual (5 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Sitlani, Vijay Indroo
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Garden, Andrew Stephen Alan
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Luscombe, Celia Mary
    Individual (6 offsprings)
    Officer
    1993-02-26 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 16
    Castaing, Bernard
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Shuler, Dennis Wayne
    Born in July 1955
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 1998-06-01
    OF - Director → CIF 0
  • 18
    Moody, Thomas
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 19
    Thomas, Matthew
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Nicholson, Peter Ronald
    Individual (6 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 21
    Mohan, Madireddi
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Ciserani, Giovanni
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Antonio, Pasamon
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Fleming, Robert Gifford John
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Kirkby, Allison
    Born in July 1967
    Individual (30 offsprings)
    Officer
    2002-06-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 26
    Allsey, Nuala
    Individual (27 offsprings)
    Officer
    1997-03-19 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 27
    Morris, Peter Vaughan
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 28
    Branda, Gianluca
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 29
    Young, Brian Desmond
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 30
    Huse, Geraldine Claire
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Lee, Irwin Chua
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 32
    Waters, Huw Patrick
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 33
    Penner, Timothy Herbert
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 1996-07-01
    OF - Director → CIF 0
  • 34
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Hill, Stephen
    Born in July 1958
    Individual (27 offsprings)
    Officer
    1997-05-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Strain, Dermid
    Born in January 1962
    Individual (39 offsprings)
    Officer
    2007-03-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 37
    Gray, Daisy Victoria
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 38
    Miller De Lombera, Martha
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-07-31
    OF - Director → CIF 0
  • 39
    Brocket, Simon James
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 40
    Cotter, David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 41
    Coombe, Gary Andrew
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 42
    Barnes, Vincent Peter
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 43
    Barron, Tess Jane
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 44
    Hughes, Roisin Jane Catherine
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Morley, Ian Douglas
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 46
    Maftei, Radu Cristian
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 47
    Nathan, Aileen Louise
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2022-10-19
    OF - Director → CIF 0
  • 48
    Buckthorp, Alexander George
    Born in November 1973
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 49
    Roessler, Peter
    Born in September 1963
    Individual (19 offsprings)
    Officer
    2004-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 50
    Tucker, Helen Mary
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2015-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 51
    Goodall, Rebecca Jane
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 52
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 53
    De Lacy, Niall Michael
    Born in October 1974
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 54
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 55
    Cross, Scythia Nancy Anna
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 56
    Mccarthy, Andrew Charles
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2002-08-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 57
    PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
    - now 02906614 05116788
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10 02906614 05116788
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28 02906614
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Period: 1989-01-01 ~ now
Company number: 00436549
Registered names
PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    Info
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1989-01-01
    Registered number 00436549
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1947-06-06 (78 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    S
    Registered number 00436549
    The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
    03074536
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    - now 03281294
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TAMBRANDS LIMITED
    - now 00333640
    TAMPAX LIMITED - 1984-06-01
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.