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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 29
  • 1
    Mcgough, John Gerald
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2001-11-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Appleton, Anthony Joseph
    Director & General Counsel born in February 1962
    Individual (48 offsprings)
    Officer
    2018-12-01 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (48 offsprings)
    Officer
    2019-05-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 3
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Fraser, Nicholas Guy
    Individual (31 offsprings)
    Officer
    2004-05-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (33 offsprings)
    Officer
    2018-12-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    White, Kevin John
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Kolle, Jonas
    Lawyer born in April 1975
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Stringer, Leon Peter
    Individual (12 offsprings)
    Officer
    2003-05-19 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 9
    Grant, Raymond
    Company Director 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
  • 10
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Clive Owen
    Company Director born in May 1945
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Vass, John Raymond
    Company Secretary born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 2002-05-30
    OF - Director → CIF 0
    Vass, John Raymond
    Individual (11 offsprings)
    Officer
    ~ 2002-05-30
    OF - Secretary → CIF 0
  • 15
    Zanetti, Christopher Frederick
    Company Director born in December 1957
    Individual (17 offsprings)
    Officer
    2004-09-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (27 offsprings)
    Officer
    2018-12-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2013-02-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 19
    Palmer, Christopher Neil
    Company Director born in November 1946
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 21
    Manson, Gavin Maxwell
    Company Director born in February 1966
    Individual (85 offsprings)
    Officer
    2004-09-22 ~ 2008-08-15
    OF - Director → CIF 0
  • 22
    Chambers, Christopher James
    Company Director born in June 1972
    Individual (77 offsprings)
    Officer
    2008-08-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 23
    Oconnell, Robert Bartholomew
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Shotter, Peter John
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 25
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 26
    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
  • 27
    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, 3179 offsprings)
    Officer
    2014-05-01 ~ 2019-05-01
    OF - Secretary → CIF 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.