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

PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED

Previous names
RICHARDSON-VICKS LIMITED - 1989-01-01
RICHARDSON-MERRELL LIMITED - 1981-12-31
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
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1947-06-06 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    S
    Registered number 00436549
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, KT13 0XP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • TAMPAX LIMITED - 1984-06-01
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FAXAUDIO LIMITED - 1997-02-04
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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