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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 6
  • 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
    Nerurkar, Maneesh Janardan
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    King, Samantha Jane
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Catellani, Alessandro
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Heights, Brooklands, Weybridge, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 45
  • 1
    Hill, Stephen
    Finance Manager born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Buckthorp, Alexander George
    Finance Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Young, Christopher John
    Hr Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 5
    Aykroyd, Bryan Timothy
    Finance Manager born in August 1949
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Williams, Fiona Susan
    R&D Director born in June 1962
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Thompson, Michael Alan
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Bhasin, Sumit
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Jakubovic, David Andrew
    Associate Director Corporate R&D born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Long, Claire Elaine
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Strain, Dermid
    Finance Director Uk & Ireland Mdo born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2011-04-01
    OF - Director → CIF 0
  • 12
    Tucker, Helen Mary
    Hr Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Masscheleyn, Patrick Henri Cornelius
    R&D Director born in October 1962
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Downey, Robert Martin
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Trani, Marina
    R&D Director Global Personal Care born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 16
    Ramsay, David Alexander
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Kermode, Nigel John
    Product Development Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 18
    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
  • 19
    Frame, Andrew Scott
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2023-06-06 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Castaing, Bernard
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Waters, Huw Patrick
    Supply Chain Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 22
    Poulopoulou, Vasiliki
    R&D Associate Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2020-12-10
    OF - Director → CIF 0
  • 23
    Luscombe, Celia Mary
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 24
    Bragg, Charles David
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 25
    Nuechtern, Martin Johannes
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 26
    De Lacy, Niall Michael
    Hr Director born in October 1974
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 27
    Carver, John Antony
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 28
    Rodrigue, Scott Anthony
    Research Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2019-09-17
    OF - Director → CIF 0
  • 29
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2011-10-12
    OF - Director → CIF 0
    Mccarthy, Andrew Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 30
    Shuler, Dennis Wayne
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-06-01
    OF - Director → CIF 0
  • 31
    Morris, Peter Vaughan
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2001-01-22
    OF - Director → CIF 0
  • 32
    Boyfield, John Michael
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Beets, Peter Simonne Frans
    Finance Director born in June 1976
    Individual
    Officer
    icon of calendar 2006-06-17 ~ 2008-03-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Robson, Paul John
    Finance Manager born in June 1972
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 36
    Ewen, Andrew Mccallum
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 37
    De Lapuente, Christopher Dwight
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 38
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    icon of calendar 2008-10-20 ~ 2024-01-11
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-06-30
    OF - Secretary → CIF 0
    icon of calendar 2008-06-20 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 39
    Cross, Scythia Nancy Anna
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-01-22
    OF - Director → CIF 0
    Cross, Scythia Nancy Anna
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 40
    Allsey, Nuala
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 41
    Knox, Rhona Alexandra
    R&D Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 42
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28
    GRANDTABLE LIMITED - 1994-03-31
    icon of addressThe Heights, Brooklands, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-20 ~ 1997-01-10
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-20 ~ 1997-01-10
    PE - Nominee Director → CIF 0
  • 45
    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
    2016-04-06 ~ 2024-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROCTER & GAMBLE TECHNICAL CENTRES LIMITED

Previous name
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
    icon of addressThe Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 1 month). 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
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
    CIF 1
  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    S
    Registered number 03281294
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, KT13 0XP
    Limited Company in Companies House, England
    CIF 2
  • PROCTER & GAMBLE TECHNICAL CENTRES LIMITED
    S
    Registered number 03281294
    icon of addressThe Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
    Private Limited Company in Companies House
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCorporation Trust Centre 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-06-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-05-16 ~ now
    CIF 1 - Director → ME
  • 3
    icon of addressThe Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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