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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
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    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, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Fraser, Nicholas Guy
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Chambers, Christopher James
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Young, Christopher John
    Hr Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Grant, Raymond
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2003-05-19
    OF - Secretary → CIF 0
    icon of calendar 2003-12-19 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 7
    Shotter, Peter John
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Zanetti, Christopher Frederick
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Palmer, Christopher Neil
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Kolle, Jonas
    Lawyer born in April 1975
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Nerurkar, Maneesh Janardan
    Global Vice President R&D Consumer Health born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 13
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 14
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Mcgough, John Gerald
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 16
    Vass, John Raymond
    Company Secretary born in August 1942
    Individual
    Officer
    icon of calendar ~ 2002-05-30
    OF - Director → CIF 0
    Vass, John Raymond
    Individual
    Officer
    icon of calendar ~ 2002-05-30
    OF - Secretary → CIF 0
  • 17
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Dixon, Clive Owen
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 19
    White, Kevin John
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Stringer, Leon Peter
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 21
    Appleton, Anthony Joseph
    Director & General Counsel born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 22
    Oconnell, Robert Bartholomew
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    PE - Secretary → CIF 0
  • 24
    icon of addressFrankfurter Strasse 250, Darmstadt, Germany
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    icon of addressFrankfurter Strasse, 250, Darmstadt, Germany
    Corporate
    Person with significant control
    2019-05-01 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCTER & GAMBLE HEALTH LIMITED

Previous names
HOPKIN AND WILLIAMS LIMITED - 2001-12-11
MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
E M DIAGNOSTICS LIMITED - 1982-02-11
Standard Industrial Classification
74990 - Non-trading Company

  • PROCTER & GAMBLE HEALTH LIMITED
    Info
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    MERCK CONSUMER HEALTHCARE LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 2001-12-11
    Registered number 01445808
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.