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 8
  • 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
    Abdelraouf, Ayman Mohamed Khattab
    Site Leader born in July 1982
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Moukarzel, Walid
    Northern Europe Product Supply born in February 1977
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Ewen, Andrew Mccallum
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Power, Theresa Marie
    Senior Director born in May 1978
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Middleton, Lewis
    Plant Manager born in February 1981
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-06-21 ~ 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 52
  • 1
    Strain, Dermid
    Finance Director Uk & Ireland Mdo born in January 1962
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Crowsley, David Hugh
    Site Leader born in October 1962
    Individual
    Officer
    2013-05-06 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Shuler, Dennis Wayne
    Director born in July 1955
    Individual
    Officer
    1997-02-24 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Messana, Francesco
    Director born in July 1970
    Individual
    Officer
    2022-05-19 ~ 2024-10-10
    OF - Director → CIF 0
  • 5
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    2003-04-16 ~ 2011-10-12
    OF - Director → CIF 0
    Mccarthy, Andrew Charles
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 6
    Polman, Paul
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1998-09-01
    OF - Director → CIF 0
  • 7
    Blyszczyk, Marta
    Plant Manager born in January 1969
    Individual
    Officer
    2011-10-24 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    Oren, Selda
    Director born in April 1980
    Individual
    Officer
    2022-05-19 ~ 2024-02-22
    OF - Director → CIF 0
  • 9
    De Lapuente, Christopher Dwight
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 10
    Privitera, Biagio
    Plant Manager born in October 1958
    Individual
    Officer
    2004-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Pattullo, John Cook
    Vice President Product Supply born in April 1952
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Forsyth, Ewan Douglas
    Site Director born in March 1978
    Individual
    Officer
    2015-01-06 ~ 2016-09-29
    OF - Director → CIF 0
  • 13
    Giardini, Roberto
    Plant Manager born in October 1962
    Individual
    Officer
    2004-03-31 ~ 2007-07-01
    OF - Director → CIF 0
  • 14
    Morris, Andrew John
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Allsey, Nuala
    Individual
    Officer
    2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 16
    Dodd, Paul Richard
    Skelmersdale Site Leader born in December 1975
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Sanderson, Christopher
    Plant Manager born in January 1954
    Individual
    Officer
    2000-12-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Nilsson, Pedro Estragues
    London Plant Manager born in July 1965
    Individual
    Officer
    2009-01-30 ~ 2013-04-26
    OF - Director → CIF 0
  • 19
    Charlesworth, David
    Plant Manager born in August 1973
    Individual
    Officer
    2007-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 20
    Anderson, Bradley Alan
    Director born in May 1964
    Individual
    Officer
    2002-12-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 21
    Mills, David Gordon
    Plant Manager born in March 1954
    Individual
    Officer
    2000-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (10 offsprings)
    Officer
    2011-04-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 23
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-06-27 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 24
    Toy, Simon Andrew
    Plant Manager born in April 1961
    Individual
    Officer
    2000-12-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Schoemer, Alfons
    Plant Manager born in March 1960
    Individual
    Officer
    2000-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Cole, Raymond
    Company Director born in March 1936
    Individual
    Officer
    1995-06-28 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Merrell, Philip David
    Director born in December 1967
    Individual
    Officer
    2007-10-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 28
    Downey, Robert Martin
    Co Sec born in July 1936
    Individual
    Officer
    1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
    Downey, Robert Martin
    Individual
    Officer
    1995-06-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 29
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (4 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 30
    Plumley, Kathleen Elizabeth
    Product Supply Director born in December 1959
    Individual
    Officer
    2013-02-07 ~ 2016-09-29
    OF - Director → CIF 0
  • 31
    Wightman, Gary Kenneth
    Plant Manager born in June 1971
    Individual
    Officer
    2017-04-10 ~ 2021-10-07
    OF - Director → CIF 0
  • 32
    Cross, Scythia Nancy Anna
    Solicitor born in July 1969
    Individual
    Officer
    2000-07-01 ~ 2000-12-08
    OF - Director → CIF 0
    Cross, Scythia Nancy Anna
    Individual
    Officer
    2001-01-10 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 33
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (24 offsprings)
    Officer
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    2011-09-16 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    2008-06-20 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 34
    Morris, Peter Vaughan
    Company Director born in March 1948
    Individual
    Officer
    1996-06-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 35
    Harrington, Julian Guy
    Director born in October 1961
    Individual
    Officer
    2009-06-08 ~ 2013-05-22
    OF - Director → CIF 0
  • 36
    Branda, Gianluca
    Product Supply Leader born in May 1970
    Individual
    Officer
    2015-02-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 37
    Horner, Christopher Stephen
    Plant Manager born in October 1963
    Individual
    Officer
    2007-07-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    De Lacy, Niall Michael
    Hr Director born in October 1974
    Individual
    Officer
    2012-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 40
    Pascu, Adina
    Plant Manager born in April 1971
    Individual
    Officer
    2018-04-09 ~ 2021-05-04
    OF - Director → CIF 0
  • 41
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 42
    Allan, Alexander Mcintosh
    Company Director born in June 1945
    Individual
    Officer
    1995-06-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 43
    Waters, Huw Patrick
    Supply Chain Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 44
    Williams, Peter Robert
    Product Supply Manager born in August 1954
    Individual
    Officer
    1997-06-12 ~ 1998-08-01
    OF - Director → CIF 0
  • 45
    Pickup, Robert Clive
    Plant Manager born in June 1943
    Individual
    Officer
    2000-12-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Tucker, Helen Mary
    Human Resources Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 47
    Martinelli, Sandra
    London Site Leader born in May 1972
    Individual
    Officer
    2013-05-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 48
    Harrison, Phil
    Site Leader born in January 1965
    Individual
    Officer
    2013-05-06 ~ 2016-05-01
    OF - Director → CIF 0
  • 49
    Pitman, Stephen
    Plant Manager born in July 1959
    Individual
    Officer
    2000-12-08 ~ 2004-02-01
    OF - Director → CIF 0
  • 50
    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 ~ 2024-06-20
    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
  • 51
    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 (4 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    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
  • 52
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-27 ~ 1995-06-28
    PE - Nominee Director → CIF 0
    1995-06-27 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED

Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Related profiles found in government register
  • PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED
    Info
    Registered number 03074536
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    Private Limited Company incorporated on 1995-06-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED.
    S
    Registered number 03074536
    The Heights Brooklands, Wellington Way, Weybridge, Surrey, England, KT13 0XP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILLETTE INDUSTRIES LIMITED - 1978-12-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2024-06-25 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.