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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
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    El Ansari, Khalid
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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 2022-07-18 ~ now
    OF - Director → CIF 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 2022-07-18 ~ now
    OF - Director → CIF 0
    icon of calendar 2022-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Lima, Augusto
    Lawyer born in March 1975
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Mackay, Iain James
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Whyte, Victoria Anne
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Slater, John Richard
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Kirsch, Harry Werner
    Chief Financial Officer born in March 1965
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Box, Jonathan Wilson
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Hestler, Tobias Hannes
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Connor, Roger
    President Gms born in December 1969
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Walker, Adam
    Svp Group Financial Controller born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-10-09
    OF - Director → CIF 0
  • 12
    Redfern, David Simon
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Scarlett-smith, Roger Lidderdale
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-09-06
    OF - Director → CIF 0
  • 14
    Mcnamara, Brian James
    Head Of Americas And Europe born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Walmsley, Emma Natasha
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Witty, Andrew Philip, Sir
    Ceo born in August 1964
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Sullivan Berchtold, Marvelle Elizabeth
    Finance/M & A born in March 1979
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 18
    Schaffert, Susanne, Dr
    Head Of Region Europe For Novartis Oncology born in January 1967
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 19
    Blackburn, Paul Frederick
    Director born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2015-03-02
    OF - Director → CIF 0
  • 20
    Dingemans, Simon Paul
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
  • 21
    Baert, Steven Loedwijk Margareta Katrien
    Chief Financial Officer born in September 1974
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 22
    BEECHAM FOODS LIMITED - 1980-12-31
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    icon of address980, Great West Road, Brentford, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    WELLCOME FOUNDATION LIMITED(THE)
    icon of addressGsk House, Corporate Secretariat, 980 Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2019-09-02 ~ 2022-07-18
    PE - Director → CIF 0
  • 24
    DRVW 2022 LIMITED - 2022-02-23
    DRVW 2022 PLC - 2022-02-28
    icon of address5, First Floor, The Heights, Weybridge, Surry, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ 2023-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ 2019-06-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    icon of address980, Great West Road, Brentford, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    icon of address980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2014-04-15 ~ 2015-03-02
    PE - Director → CIF 0
    2019-09-02 ~ 2022-07-18
    PE - Director → CIF 0
    2015-02-27 ~ 2022-07-18
    PE - Secretary → CIF 0
  • 28
    GSK PLC
    - now
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    icon of addressNa, Lichtstrasse 35, 4056 Basel, Basel, Switzerland
    Corporate
    Person with significant control
    2017-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HALEON UK HOLDINGS LIMITED

Previous names
LEO CONSTELLATION LIMITED - 2014-10-02
GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEON UK HOLDINGS LIMITED
    Info
    LEO CONSTELLATION LIMITED - 2014-10-02
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2014-10-02
    Registered number 08998608
    icon of addressBuilding 5, First Floor, The Heights, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • HALEON UK HOLDINGS LIMITED
    S
    Registered number 08998608
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address980, Great West Road, Brentford, Middlesex, England, TW8 9GS
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
Ceased 8
  • 1
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BEECHAM RESEARCH LIMITED - 1990-12-10
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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