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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 16
  • 1
    Maftei, Radu Cristian
    Finance Director born in November 1974
    Individual (19 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Ciserani, Giovanni
    Vice President & Managing Dire born in July 1962
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2004-05-24 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Allsey, Nuala
    Individual (27 offsprings)
    Officer
    2004-05-24 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Strain, Dermid
    Finance Director Uk & Ireland born in January 1962
    Individual (39 offsprings)
    Officer
    2007-03-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 7
    De Lapuente, Christopher Dwight
    Managing Director born in December 1962
    Individual (15 offsprings)
    Officer
    2004-05-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Kirkby, Allison
    Director Of Finance born in July 1967
    Individual (30 offsprings)
    Officer
    2004-05-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Roessler, Peter
    Finance Director born in September 1963
    Individual (19 offsprings)
    Officer
    2004-09-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (48 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (48 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (27 offsprings)
    Officer
    2016-06-22 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Tucker, Helen Mary
    Human Resources Director born in May 1963
    Individual (11 offsprings)
    Officer
    2004-05-25 ~ 2006-07-01
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-30 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 15
    PROCTER & GAMBLE HOLDINGS (UK) LIMITED
    - now 05116788 02906614... (more)
    WALKSTREAM LIMITED - 2004-05-25
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-04-30 ~ 2004-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED

Period: 2004-05-25 ~ 2022-06-10
Company number: 05116789
Registered names
PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED - Dissolved
BEACHFLASK LIMITED - 2004-05-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED
    Info
    BEACHFLASK LIMITED - 2004-05-25
    Registered number 05116789
    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 INVESTMENT COMPANY (UK) LIMITED
    S
    Registered number 05116789
    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 FINANCE (UK) LIMITED
    - now 05116779
    MAPLEBOOK LIMITED - 2004-05-28
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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