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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 59
  • 1
    Green, Richard
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2015-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2026-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Palmer, Richard James Edward
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Foster, Patrick Frederick
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    Jennings, Sally Jane
    Individual (29 offsprings)
    Officer
    2001-01-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 7
    Cottam, David John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Gravitte, Roger Kencaid
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 9
    De Vos, Georges
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Phillips, Carole Anne
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Jose, Teresa
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Kapadia, Sandipkumar Shantilal
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2012-03-06 ~ 2014-08-26
    OF - Director → CIF 0
  • 13
    Engelen, Thomas
    Born in April 1958
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Cummins, Gordon John
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2004-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Adams, Adrian
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2001-01-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 16
    Maxted, Nicola Karen
    Individual (8 offsprings)
    Officer
    2010-06-18 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 17
    Fraser, John Stewart
    Born in July 1931
    Individual (9 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-04-06
    OF - Director → CIF 0
  • 18
    Fullagar, Edgar
    Born in April 1939
    Individual (29 offsprings)
    Officer
    1997-04-07 ~ 2002-04-23
    OF - Director → CIF 0
  • 19
    Webb, Susan Ann
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2009-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 20
    Foster-hawes, Melanie
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 21
    Bettney, Brian Adin
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1994-03-14
    OF - Secretary → CIF 0
  • 22
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    Axten, Godfrey Clive
    Born in March 1948
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2000-10-12
    OF - Director → CIF 0
  • 24
    Saxena, Subhanu
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-04-22 ~ 2009-08-26
    OF - Director → CIF 0
  • 25
    Wheeldon, Michael Charles
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2005-05-04 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Metcalfe, Richard
    Born in January 1937
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Brazier, Richard John
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2006-02-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Heck, Erhard
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2009-09-23
    OF - Director → CIF 0
    2011-10-13 ~ 2016-08-02
    OF - Director → CIF 0
  • 29
    Jen Whatcott
    Individual (1 offspring)
    Insolvency
    2026-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Box, Jonathan Wilson
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2016-06-16 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    Thirkettle, Paul Richard Edward
    Individual (27 offsprings)
    Officer
    1999-05-01 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 32
    Kelly, Christopher Rayner
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2000-08-04
    OF - Director → CIF 0
    Kelly, Christopher Rayner
    Individual (4 offsprings)
    Officer
    (before 1994-03-14) ~ 1999-05-01
    OF - Secretary → CIF 0
  • 33
    Fahey, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2001-12-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 34
    White, Kevin John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2000-10-12 ~ 2011-09-12
    OF - Director → CIF 0
  • 35
    O'neill, Terence
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 36
    Stroppel, Stefan Hans
    Born in April 1958
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2001-01-23
    OF - Director → CIF 0
  • 37
    Burns, Alan George
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2015-03-02 ~ 2016-08-01
    OF - Director → CIF 0
  • 38
    Paris, William Drummond
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2001-09-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 39
    Decosterd, Eric
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-04-06
    OF - Director → CIF 0
  • 40
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2014-08-26 ~ 2015-03-02
    OF - Director → CIF 0
  • 41
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2022-03-04
    OF - Director → CIF 0
  • 42
    Mcnamara, Brian James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 43
    Barnett, Terence Anthony
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 1997-03-13
    OF - Director → CIF 0
  • 44
    Ashton, David Thomas
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2001-01-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 45
    Dangor, Zubair Mahomed
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-03-04 ~ 2024-09-20
    OF - Director → CIF 0
  • 46
    Barnett, David Francis
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2012-01-10 ~ 2014-05-20
    OF - Director → CIF 0
  • 47
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 48
    Kohout, Susanne Maria
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2005-11-28
    OF - Director → CIF 0
  • 49
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 50
    Bonta, Alain
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 1999-04-15
    OF - Director → CIF 0
  • 51
    Orsinger, Michel
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 52
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, England
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2017-11-30 ~ 2022-04-06
    OF - Director → CIF 0
  • 54
    HALEON UK ENTERPRISES LIMITED
    - now 11986381
    PRISM PCH LIMITED - 2022-07-22 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2019-12-13 ~ 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
  • 55
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13434151... (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
  • 56
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 57
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2015-04-21 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 58
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13401308... (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
  • 59
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    Corporate Secretariat, 980, Great West Road, Brentford, England
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2017-11-30 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

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

Period: 2018-06-01 ~ now
Company number: 00753340 09237645
Registered names
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - now 09237645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-06
Declaration of solvency sworn on 2026-03-06
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 - 2018-06-01
    Registered number 00753340
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1963-03-13 (63 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.