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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 5
  • 1
    Hatteea, Haider Adam Claude
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Baig, Arshad
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2022-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Green, Richard
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Whyte, Victoria Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 3
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    O'hara, Neil
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Fallon, Pauline Anne, Dr
    Quality, Systems, Processes And Compliance Head born in July 1967
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 6
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Williamson, Steven
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Hestler, Tobias Hannes
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Preece, Jonathan Paul
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2020-03-10
    OF - Director → CIF 0
    Cooper, Nicholas Ian
    Director born in July 1972
    Individual (4 offsprings)
    icon of calendar 2021-11-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 11
    Teaca, Ana Maria
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 12
    Bourgeois, Scott Christopher
    Finance Controller, Consumer Healthcare born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 13
    Lynch, Aidan
    Managing Director-Trading Partners born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Tren, Nicholas Stephen Rudolph
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    icon of addressRamsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressShewalton Road, Irvine, Ayreshire, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2012-06-21 ~ 2022-04-06
    PE - Director → CIF 0
  • 19
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22
    icon of address980, Great West Road, Brentford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-06-28
    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
  • 20
    HALEON UK HOLDINGS LIMITED - now
    LEO CONSTELLATION LIMITED - 2014-10-02
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
  • 21
    icon of address980, Great West Road, Brentford, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-06-28 ~ 2021-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2012-06-21 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK TRADING SERVICES LIMITED

Previous name
GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • HALEON UK TRADING SERVICES LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    Registered number 08114550
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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