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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 18
  • 1
    Appleton, Anthony Joseph
    Born in February 1962
    Individual (53 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (53 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Roessler, Peter
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    De Lapuente, Christopher Dwight
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2004-05-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Kirkby, Allison
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2004-05-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Maftei, Radu Cristian
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2021-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Buckthorp, Alexander George
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Allsey, Nuala
    Individual (33 offsprings)
    Officer
    2004-05-28 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 9
    Strain, Dermid
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2007-03-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Ciserani, Giovanni
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Mccarthy, Andrew Charles
    Born in April 1952
    Individual (51 offsprings)
    Officer
    2004-05-28 ~ 2011-10-12
    OF - Director → CIF 0
  • 12
    Tucker, Helen Mary
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Sitlani, Vijay Indroo
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 14
    Young, Brian Desmond
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 15
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2021-02-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-04-30 ~ 2004-05-28
    OF - Nominee Director → CIF 0
  • 17
    PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
    - now 05116789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    BEACHFLASK LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-30 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROCTER & GAMBLE FINANCE (UK) LIMITED

Period: 2004-05-28 ~ 2022-06-10
Company number: 05116779
Registered names
PROCTER & GAMBLE FINANCE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2022-06-10
MAPLEBOOK LIMITED - 2004-05-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROCTER & GAMBLE FINANCE (UK) LIMITED
    Info
    MAPLEBOOK LIMITED - 2004-05-28
    Registered number 05116779
    The Heights, Brooklands, Weybridge, Surrey KT13 0XP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2022-06-10 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PROCTER & GAMBLE FINANCE (UK) LIMITED
    S
    Registered number 05116779
    The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCTER & GAMBLE OVERSEAS LIMITED
    - now 05116790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09 during the appointment or period of control
    Dissolved on 2022-06-10 during the appointment or period of control
    CABLEFOLDER LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.