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
    Vice President Finance & Accounting born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewen, Andrew Mccallum
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Kirkby, Allison
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Lowe, Steven
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Minney, Daniel Paul Richard
    Commercial Management born in February 1967
    Individual
    Officer
    2011-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Sykes, Richard Antony
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 7
    Strand, Catherine Margaret
    Finance Manager born in November 1975
    Individual
    Officer
    2010-09-14 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Kelsall, Andrew
    Company Director born in February 1973
    Individual
    Officer
    2016-07-29 ~ 2016-08-26
    OF - Director → CIF 0
  • 10
    Batten, Peter Albert
    Director born in February 1931
    Individual
    Officer
    1994-03-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (24 offsprings)
    Officer
    2011-09-16 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    2009-07-31 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 13
    White, Philip Charles
    Individual (9 offsprings)
    Officer
    1994-03-16 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 14
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Gurtler, Heiner, Dr
    Company Director born in July 1941
    Individual
    Officer
    1994-03-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Richter, Wilfried
    Director born in May 1950
    Individual
    Officer
    1994-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-09 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    Registered number 02906614
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    Private Limited Company incorporated on 1994-03-09 (31 years 4 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
    The 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
    The 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
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ADDCIVIL LIMITED - 1997-02-10
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MERCK CONSUMER HEALTHCARE LIMITED - 2019-05-01
    HOPKIN AND WILLIAMS LIMITED - 2001-12-11
    E M DIAGNOSTICS LIMITED - 1982-02-11
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    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
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.