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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 50
  • 1
    Boyfield, John Michael
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Strain, Dermid
    Finance Director Uk & Ireland Mdo born in January 1962
    Individual (39 offsprings)
    Officer
    2009-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    2008-10-20 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (48 offsprings)
    Officer
    1997-01-10 ~ 2000-06-30
    OF - Secretary → CIF 0
    2008-06-20 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 4
    Downey, Robert Martin
    Director born in July 1936
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Trani, Marina
    R&D Director Global Personal Care born in June 1965
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 6
    Shuler, Dennis Wayne
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Williams, Fiona Susan
    R&D Director born in June 1962
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2003-04-16 ~ 2011-10-12
    OF - Director → CIF 0
    Mccarthy, Andrew Charles
    Individual (43 offsprings)
    Officer
    2002-08-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 9
    Rodrigue, Scott Anthony
    Research Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 10
    Morris, Peter Vaughan
    Director born in March 1948
    Individual (12 offsprings)
    Officer
    1997-01-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 12
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (33 offsprings)
    Officer
    2015-10-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Allsey, Nuala
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 14
    Thompson, Michael Alan
    Director born in July 1942
    Individual (11 offsprings)
    Officer
    1997-01-10 ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 16
    Frame, Andrew Scott
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    De Lacy, Niall Michael
    Hr Director born in October 1974
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 18
    Aykroyd, Bryan Timothy
    Finance Manager born in August 1949
    Individual (5 offsprings)
    Officer
    1997-01-30 ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 20
    Luscombe, Celia Mary
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 21
    Bhasin, Sumit
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2012-07-20
    OF - Director → CIF 0
  • 22
    Long, Claire Elaine
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2016-08-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Poulopoulou, Vasiliki
    R&D Associate Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 24
    Nerurkar, Maneesh Janardan
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 25
    Jakubovic, David Andrew
    Associate Director Corporate R&D born in January 1964
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 26
    Cross, Scythia Nancy Anna
    Solicitor born in July 1969
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2001-01-22
    OF - Director → CIF 0
    Cross, Scythia Nancy Anna
    Individual (13 offsprings)
    Officer
    2001-01-30 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 27
    Masscheleyn, Patrick Henri Cornelius
    R&D Director born in October 1962
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 28
    Knox, Rhona Alexandra
    R&D Director born in November 1970
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 29
    Castaing, Bernard
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Ewen, Andrew Mccallum
    Director born in May 1971
    Individual (17 offsprings)
    2010-06-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 31
    Tucker, Helen Mary
    Hr Director born in May 1963
    Individual (11 offsprings)
    Officer
    2015-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 33
    Beets, Peter Simonne Frans
    Finance Director born in June 1976
    Individual (1 offspring)
    Officer
    2006-06-17 ~ 2008-03-01
    OF - Director → CIF 0
  • 34
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 35
    Nuechtern, Martin Johannes
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 36
    Waters, Huw Patrick
    Supply Chain Director born in February 1964
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 37
    Carver, John Antony
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2001-11-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 38
    Hill, Stephen
    Finance Manager born in July 1958
    Individual (27 offsprings)
    Officer
    1997-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Ramsay, David Alexander
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    De Lapuente, Christopher Dwight
    General Manager born in December 1962
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 41
    Bragg, Charles David
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2001-01-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 42
    King, Samantha Jane
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Robson, Paul John
    Finance Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 44
    Kermode, Nigel John
    Product Development Director born in June 1958
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 45
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 46
    PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
    - now 02906614
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-11-20 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 48
    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 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-20 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 50
    PROCTER & GAMBLE LIMITED
    00083758
    The Heights, Brooklands, Weybridge, England
    Active Corporate (45 parents, 9 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

Period: 1997-02-04 ~ now
Company number: 03281294
Registered names
PROCTER & GAMBLE TECHNICAL CENTRES LIMITED - now
FAXAUDIO LIMITED - 1997-02-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    Info
    FAXAUDIO LIMITED - 1997-02-04
    Registered number 03281294
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    S
    Registered number 03281294
    The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
    CIF 1
  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    S
    Registered number 03281294
    The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
    Limited Company in Companies House, England
    CIF 2
  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    S
    Registered number 03281294
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
    Private Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GILLETTE MANAGEMENT, LLC
    OE033472 FC015561
    Corporation Trust Centre 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-21 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares - More than 25% OE
    CIF 3 - Ownership of voting rights - More than 25% OE
  • 2
    INCPEN LTD
    - now 02495927
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT
    - 2021-06-02 02495927
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    2006-05-16 ~ 2025-11-17
    CIF 1 - Director → ME
  • 3
    PROCTER & GAMBLE SPORTS AND SOCIAL CLUB LIMITED
    05013618
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.