logo
explain how to read the page

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 29
  • 1
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Appleton, Anthony Joseph
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (53 offsprings)
    Officer
    2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 3
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shotter, Peter John
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2002-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Maftei, Radu Cristian
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Kolle, Jonas
    Born in April 1975
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Nerurkar, Maneesh Janardan
    Global Vice President R&D Consumer Health born in January 1966
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Buckthorp, Alexander George
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Raymond
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2005-04-01
    OF - Director → CIF 0
    Grant, Raymond
    Individual (14 offsprings)
    Officer
    2002-05-30 ~ 2003-05-19
    OF - Secretary → CIF 0
    2003-12-19 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 12
    Stringer, Leon Peter
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 13
    Mcgough, John Gerald
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 14
    Palmer, Christopher Neil
    Born in November 1946
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Manson, Gavin Maxwell
    Born in February 1966
    Individual (90 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 17
    Oconnell, Robert Bartholomew
    Born in August 1949
    Individual (8 offsprings)
    Officer
    (before 1991-10-11) ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    White, Kevin John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Fraser, Nicholas Guy
    Individual (38 offsprings)
    Officer
    2004-05-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 20
    Chambers, Christopher James
    Born in June 1972
    Individual (77 offsprings)
    Officer
    2008-08-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 21
    Sitlani, Vijay Indroo
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 22
    Vass, John Raymond
    Born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1991-10-11) ~ 2002-05-30
    OF - Director → CIF 0
    Vass, John Raymond
    Individual (16 offsprings)
    Officer
    (before 1991-10-11) ~ 2002-05-30
    OF - Secretary → CIF 0
  • 23
    Zanetti, Christopher Frederick
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2004-09-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 25
    Dixon, Clive Owen
    Born in May 1945
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 27
    Frankfurter Strasse, 250, Darmstadt, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-05-01 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
    - now 02906614 05116788
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Frankfurter Strasse 250, Darmstadt, Germany
    Corporate (19 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
parent relation
Company in focus

PROCTER & GAMBLE HEALTH LIMITED

Period: 2019-05-01 ~ now
Company number: 01445808
Registered names
PROCTER & GAMBLE HEALTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROCTER & GAMBLE HEALTH LIMITED
    Info
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2019-05-01
    E M DIAGNOSTICS LIMITED - 2019-05-01
    Registered number 01445808
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • PROCTER & GAMBLE HEALTH LIMITED
    S
    Registered number 01445808
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAMBERTS HEALTHCARE LIMITED
    - now 04500877 01526337
    PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SEVEN SEAS LIMITED
    - now 00351663 01761569
    MARFLEET REFINING COMPANY LIMITED - 1988-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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