logo
explain how to read the page

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 44
  • 1
    Tucker, Helen Mary
    Hr Director born in May 1963
    Individual (11 offsprings)
    Officer
    2015-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    De Lapuente, Christopher Dwight
    General Manager born in December 1962
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Morley, Ian Douglas
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Irwin Chua
    Managing Director born in June 1964
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2002-08-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Appleton, Anthony Joseph
    Solicitor born in March 1962
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    2011-09-09 ~ 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
  • 7
    Gray, Daisy Victoria
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Nathan, Aileen Louise
    Commercial Operations Associate Director born in March 1981
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ 2022-10-19
    OF - Director → CIF 0
  • 9
    Moukarzel, Walid
    Northern Europe Product Supply born in March 1977
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 10
    Cotter, David
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 11
    De Lacy, Niall Michael
    Hr Director born in October 1974
    Individual (20 offsprings)
    Officer
    2012-10-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Waters, Huw Patrick
    Supply Chain Director born in February 1964
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Barnes, Vincent Peter
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, Roisin Jane Catherine
    Marketing Director born in June 1961
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Cross, Scythia Nancy Anna
    Solicitor born in July 1969
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Soliman, Timon
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 17
    Branda, Gianluca
    Product Supply Leader born in May 1970
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2019-10-22
    OF - Director → CIF 0
  • 18
    Ciserani, Giovanni
    Vice President & Managing Dire born in July 1962
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Moody, Thomas
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Moody, Thomas
    Sales Director born in December 1973
    Individual (5 offsprings)
    2012-10-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 21
    Polman, Paul
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    1997-01-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Kirkby, Allison
    Finance Director born in July 1967
    Individual (30 offsprings)
    Officer
    2002-06-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 24
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-08 ~ 2016-07-22
    OF - Director → CIF 0
  • 25
    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
  • 26
    Huse, Geraldine Claire
    Vice President born in September 1963
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Thomas, Matthew
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 28
    Morris, Peter Vaughan
    Director born in March 1948
    Individual (12 offsprings)
    Officer
    1997-01-29 ~ 2002-06-01
    OF - Director → CIF 0
  • 29
    Allsey, Nuala
    Individual (27 offsprings)
    Officer
    2000-07-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 30
    Alderson, Kathryn Kelly Whittington
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Coombe, Gary Andrew
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 32
    Roessler, Peter
    Finance Director born in September 1963
    Individual (19 offsprings)
    Officer
    2004-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 33
    Downey, Robert Martin
    Director & General Counsel born in July 1936
    Individual (11 offsprings)
    Officer
    1997-01-10 ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Garden, Andrew Stephen Alan
    Director Cbd Uk Ireland born in September 1961
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2003-08-01
    OF - Director → CIF 0
  • 35
    Tiffin, Victoria Ann Ensla
    Commercial Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2019-02-26
    OF - Director → CIF 0
  • 36
    Goodall, Rebecca Jane
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 37
    Goldsmith, Aimee Karen
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 38
    Ewen, Andrew Mccallum
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 39
    Strain, Dermid
    Finance Director Uk & Ireland born in January 1962
    Individual (39 offsprings)
    Officer
    2007-03-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 40
    Young, Christopher John
    Hr Director born in November 1974
    Individual (14 offsprings)
    Officer
    2018-06-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 41
    Catellani, Alessandro
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-05 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-05 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 44
    PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED
    - now 02906614 05116788
    PROCTER & GAMBLE UK HOLDINGS LIMITED - 2016-10-10 02906614 05116788
    WELLA (UK) HOLDINGS LIMITED - 2016-09-28 02906614
    GRANDTABLE LIMITED - 1994-03-31
    The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PROCTER & GAMBLE (L & CP) LIMITED

Period: 1997-02-10 ~ now
Company number: 03288185
Registered names
PROCTER & GAMBLE (L & CP) LIMITED - now
ADDCIVIL LIMITED - 1997-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PROCTER & GAMBLE (L & CP) LIMITED
    Info
    ADDCIVIL LIMITED - 1997-02-10
    Registered number 03288185
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.