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
    Phillips, Carole Anne
    Chartered Accountant born in December 1979
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    PRISM PCH LIMITED - 2022-07-22
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-13 ~ now
    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
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    2022-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Wheeldon, Michael Charles
    General Manager born in September 1961
    Individual
    Officer
    2005-05-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Palmer, Richard James Edward
    Operating Unit Head Otc born in June 1963
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Heck, Erhard
    Operating Head born in December 1957
    Individual
    Officer
    2008-04-18 ~ 2009-09-23
    OF - Director → CIF 0
    Heck, Erhard
    Ou Head Germany born in December 1957
    Individual
    2011-10-13 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Kelly, Christopher Rayner
    Director Of Finance born in September 1960
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-08-04
    OF - Director → CIF 0
    Kelly, Christopher Rayner
    Individual (3 offsprings)
    Officer
    ~ 1999-05-01
    OF - Secretary → CIF 0
  • 5
    O'neill, Terence
    Finance Director born in December 1965
    Individual
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Barnett, Terence Anthony
    Company Director born in December 1943
    Individual
    Officer
    1996-04-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 7
    Bonta, Alain
    Company Director born in August 1954
    Individual
    Officer
    1996-04-06 ~ 1999-04-15
    OF - Director → CIF 0
  • 8
    Dangor, Zubair Mahomed
    Chartered Accountant born in April 1988
    Individual
    Officer
    2022-03-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 9
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    2015-03-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Fullagar, Edgar
    President born in April 1939
    Individual
    Officer
    1997-04-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 11
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 12
    Roberts, Helen
    Legal Director
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 13
    Stroppel, Stefan Hans
    Head Of Finanace born in April 1958
    Individual
    Officer
    1998-01-19 ~ 2001-01-23
    OF - Director → CIF 0
  • 14
    Jose, Teresa
    Finance & Admin Director born in September 1968
    Individual
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 15
    De Vos, Georges
    Head Otc Business Unit born in May 1959
    Individual
    Officer
    2005-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    Metcalfe, Richard
    Head Of Finance born in January 1937
    Individual
    Officer
    1997-03-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2022-03-04
    OF - Director → CIF 0
  • 18
    Green, Richard
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 19
    Engelen, Thomas
    Managing Director born in April 1958
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 20
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2015-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Cottam, David John
    Finance Director born in April 1963
    Individual
    Officer
    2020-07-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 22
    Fahey, Michael John
    Finance Director born in March 1965
    Individual
    Officer
    2001-12-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 23
    Kapadia, Sandipkumar Shantilal
    Country Chief Financial Officer Uk & Ireland born in March 1970
    Individual (3 offsprings)
    Officer
    2012-03-06 ~ 2014-08-26
    OF - Director → CIF 0
  • 24
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Orsinger, Michel
    Regional Manager born in September 1957
    Individual
    Officer
    1999-05-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 26
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 27
    Adams, Adrian
    Ceo born in January 1951
    Individual
    Officer
    2001-01-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 28
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2014-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 29
    Brazier, Richard John
    Finance Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-02-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Paris, William Drummond
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 31
    Gravitte, Roger Kencaid
    Ou Head Uk & Ireland born in January 1963
    Individual
    Officer
    2014-05-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 32
    Ashton, David Thomas
    Finance Director born in September 1959
    Individual
    Officer
    2001-01-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 33
    Axten, Godfrey Clive
    Managing Director born in March 1948
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2000-10-12
    OF - Director → CIF 0
  • 34
    Fraser, John Stewart
    Director born in July 1931
    Individual
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 35
    Bettney, Brian Adin
    Individual
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 36
    Kohout, Susanne Maria
    Manager born in July 1959
    Individual
    Officer
    2003-04-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 37
    Maxted, Nicola Karen
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 38
    Webb, Susan Ann
    Ceo born in September 1963
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 39
    Cummins, Gordon John
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 40
    Mcnamara, Brian James
    Region Head Otc born in March 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 41
    Thirkettle, Paul Richard Edward
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 42
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    2016-06-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 43
    Jennings, Sally Jane
    Legal Director
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 44
    Barnett, David Francis
    Operating Unit Head For Uk & Ireland born in September 1972
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2014-05-20
    OF - Director → CIF 0
  • 45
    Foster, Patrick Frederick
    Managing Director born in March 1935
    Individual
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 46
    Decosterd, Eric
    Member Executive Committee Zyma S Amittee Zyna S A born in December 1944
    Individual
    Officer
    ~ 1996-04-06
    OF - Director → CIF 0
  • 47
    Saxena, Subhanu
    Chief Executive Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2009-08-26
    OF - Director → CIF 0
  • 48
    White, Kevin John
    Chief Executive Officer U K born in February 1958
    Individual
    Officer
    2000-10-12 ~ 2011-09-12
    OF - Director → CIF 0
  • 49
    WELLCOME FOUNDATION LIMITED(THE)
    Corporate Secretariat, 980, Great West Road, Brentford, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2017-11-30 ~ 2022-04-06
    PE - Director → CIF 0
  • 50
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2015-04-21 ~ 2022-04-06
    PE - Secretary → CIF 0
  • 51
    HALEON UK HOLDINGS LIMITED - now
    LEO CONSTELLATION LIMITED - 2014-10-02
    980, Great West Road, Brentford, England
    Active Corporate (5 parents, 3 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
  • 52
    980, Great West Road, Brentford, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2017-11-30 ~ 2022-04-06
    PE - Director → CIF 0
  • 53
    Ramsgate 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
parent relation
Company in focus

GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Previous names
NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
Standard Industrial Classification
74990 - Non-trading Company

  • GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    Info
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Registered number 00753340
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1963-03-13 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.