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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 5
  • 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
    Moody, Thomas
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Young, Christopher John
    Hr Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Lowe, Steven
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Gurtler, Heiner, Dr
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Sykes, Richard Antony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Kirkby, Allison
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Kelsall, Andrew
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2016-08-26
    OF - Director → CIF 0
  • 11
    White, Philip Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 12
    Minney, Daniel Paul Richard
    Commercial Management born in February 1967
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Richter, Wilfried
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Batten, Peter Albert
    Director born in February 1931
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 16
    Strand, Catherine Margaret
    Finance Manager born in November 1975
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2011-01-01
    OF - Director → CIF 0
  • 17
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED

Previous names
PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
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
    Info
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-10-10
    GRANDTABLE LIMITED - 2016-10-10
    Registered number 02906614
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
    S
    Registered number 02906614
    icon of addressThe Heights, Brooklands, Weybridge, England, KT13 0XP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
    S
    Registered number 02906614
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Registered Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ADDCIVIL LIMITED - 1997-02-10
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    E M DIAGNOSTICS LIMITED - 1982-02-11
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ 2024-06-21
    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
    FAXAUDIO LIMITED - 1997-02-04
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-20 ~ 2024-06-21
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.