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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2023-01-11 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    White, Philip Charles
    Individual (53 offsprings)
    Officer
    1994-03-16 ~ 1996-02-16
    OF - Secretary → CIF 0
  • 3
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (48 offsprings)
    Officer
    2011-09-16 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (48 offsprings)
    Officer
    2009-07-31 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 4
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Moody, Thomas
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kirkby, Allison
    Managing Director born in July 1967
    Individual (30 offsprings)
    Officer
    2006-09-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Lowe, Steven
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 9
    Strand, Catherine Margaret
    Finance Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (39 offsprings)
    Officer
    2010-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Kelsall, Andrew
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Richter, Wilfried
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 15
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Gurtler, Heiner, Dr
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Batten, Peter Albert
    Director born in February 1931
    Individual (6 offsprings)
    Officer
    1994-03-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    Sykes, Richard Antony
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Minney, Daniel Paul Richard
    Commercial Management born in February 1967
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2010-10-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-03-09 ~ 1994-03-16
    OF - Nominee Director → CIF 0
  • 24
    PROCTER & GAMBLE LIMITED
    00083758
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (45 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-09 ~ 1994-03-16
    OF - Nominee Secretary → CIF 0
parent relation
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
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
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 5
  • 1
    PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED
    - now 00436549
    RICHARDSON-VICKS LIMITED - 1989-01-01
    RICHARDSON-MERRELL LIMITED - 1981-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PROCTER & GAMBLE (L & CP) LIMITED
    - now 03288185
    ADDCIVIL LIMITED - 1997-02-10
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PROCTER & GAMBLE HEALTH LIMITED
    - now 01445808
    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 (29 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
    03074536
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    - now 03281294
    FAXAUDIO LIMITED - 1997-02-04
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (50 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.