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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Catellani, Alessandro
Born in February 1978Individual (11 offsprings)Officer2025-09-08 ~ nowOF - Director → CIF 0 - 2
Appleton, Anthony Joseph
Born in February 1962Individual (53 offsprings)Officer2011-09-16 ~ 2024-01-11OF - Director → CIF 0Appleton, Anthony Joseph
Individual (53 offsprings)Officer2009-07-31 ~ 2024-01-11OF - Secretary → CIF 0 - 3
Alderson, Kathryn Kelly Whittington
Born in May 1978Individual (13 offsprings)Officer2023-07-01 ~ nowOF - Director → CIF 0 - 4
Kirkby, Allison
Born in July 1967Individual (33 offsprings)Officer2006-09-15 ~ 2010-10-01OF - Director → CIF 0 - 5
Maftei, Radu Cristian
Born in November 1974Individual (19 offsprings)Officer2020-07-10 ~ 2023-07-01OF - Director → CIF 0 - 6
Strand, Catherine Margaret
Born in November 1975Individual (3 offsprings)Officer2010-09-14 ~ 2011-01-01OF - Director → CIF 0 - 7
Buckthorp, Alexander George
Born in November 1973Individual (34 offsprings)Officer2016-06-06 ~ 2021-02-26OF - Director → CIF 0 - 8
Ewen, Andrew Mccallum
Born in May 1971Individual (17 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0 - 9
Kelsall, Andrew
Born in February 1973Individual (5 offsprings)Officer2016-07-29 ~ 2016-08-26OF - Director → CIF 0 - 10
Strain, Dermid Martin
Born in January 1962Individual (47 offsprings)Officer2010-12-01 ~ 2011-04-01OF - Director → CIF 0 - 11
Lowe, Steven
Born in June 1956Individual (5 offsprings)Officer2005-09-30 ~ 2006-09-15OF - Director → CIF 0 - 12
Mccarthy, Andrew Charles
Born in April 1952Individual (51 offsprings)Officer2010-10-01 ~ 2011-10-12OF - Director → CIF 0 - 13
Young, Christopher John
Hr Director born in November 1974Individual (14 offsprings)Officer2023-01-11 ~ 2025-09-08OF - Director → CIF 0 - 14
White, Philip Charles
Individual (55 offsprings)Officer1994-03-16 ~ 1996-02-16OF - Secretary → CIF 0 - 15
Moody, Thomas
Born in December 1973Individual (5 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 16
Batten, Peter Albert
Born in February 1931Individual (6 offsprings)Officer1994-03-16 ~ 1999-07-31OF - Director → CIF 0 - 17
Sitlani, Vijay Indroo
Born in January 1975Individual (27 offsprings)Officer2016-07-22 ~ 2020-07-10OF - Director → CIF 0 - 18
Gurtler, Heiner, Dr
Born in July 1941Individual (3 offsprings)Officer1994-03-16 ~ 1994-03-31OF - Director → CIF 0 - 19
Sykes, Richard Antony
Individual (8 offsprings)Officer1996-02-16 ~ 2009-07-31OF - Secretary → CIF 0 - 20
Young, Brian Desmond
Born in October 1970Individual (35 offsprings)Officer2011-04-01 ~ 2016-07-22OF - Director → CIF 0 - 21
Minney, Daniel Paul Richard
Born in February 1967Individual (11 offsprings)Officer2011-01-01 ~ 2016-09-30OF - Director → CIF 0 - 22
Richter, Wilfried
Born in May 1950Individual (3 offsprings)Officer1994-04-01 ~ 2005-09-30OF - Director → CIF 0 - 23
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1994-03-09 ~ 1994-03-16OF - Nominee Director → CIF 0 - 24
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1994-03-09 ~ 1994-03-16OF - Nominee Secretary → CIF 0 - 25
PROCTER & GAMBLE LIMITED
00083758The Heights, Brooklands, Weybridge, SurreyActive Corporate (45 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
Period: 2016-10-10 ~ now
Company number: 02906614 05116788
Registered names
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED - now 05116788
PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10 05116788
WELLA (UK) HOLDINGS LIMITED - 2016-09-28
GRANDTABLE LIMITED - 1994-03-31
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
InfoPROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10WELLA (UK) HOLDINGS LIMITED - 2016-10-10GRANDTABLE LIMITED - 2016-10-10Registered number 02906614The Heights, Brooklands, Weybridge, Surrey KT13 0XPPRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
SRegistered number 02906614The Heights, Brooklands, Weybridge, England, KT13 0XPPrivate Company Limited By Shares in England And Wales, EnglandCIF 1PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
SRegistered number 02906614The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XPPrivate Company Limited By Shares in England And Wales, EnglandCIF 2Registered Limited Company in Companies House, England And WalesCIF 3PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
SRegistered number 02906614The Heights, Brooklands, Weybridge, Surrey, KT13 0XPLimited Company in Companies House, EnglandCIF 4 CIF 5
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Offspring entities and appointments
5
- 1RICHARDSON-VICKS LIMITED - 1989-01-01RICHARDSON-MERRELL LIMITED - 1981-12-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (57 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2ADDCIVIL LIMITED - 1997-02-10The Heights, Brooklands, Weybridge, SurreyActive Corporate (44 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE3MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01HOPKIN AND WILLIAMS LIMITED - 2001-12-11E M DIAGNOSTICS LIMITED - 1982-02-11The Heights, Brooklands, Weybridge, SurreyActive Corporate (29 parents, 2 offsprings)Person with significant control2019-05-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE4
PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
03074536The Heights, Brooklands, Weybridge, SurreyActive Corporate (62 parents, 1 offspring)Person with significant control2024-06-20 ~ 2024-06-21CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE5FAXAUDIO LIMITED - 1997-02-04The Heights, Brooklands, Weybridge, SurreyActive Corporate (50 parents, 3 offsprings)Person with significant control2024-06-20 ~ 2024-06-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
