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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Connor, Roger
    President Gms born in December 1969
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Mcnamara, Brian James
    Head Of Americas And Europe born in March 1966
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Sullivan Berchtold, Marvelle Elizabeth
    Finance/M & A born in March 1979
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Walmsley, Emma Natasha
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Walker, Adam
    Svp Group Financial Controller born in November 1967
    Individual (57 offsprings)
    Officer
    2019-09-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Schaffert, Susanne, Dr
    Head Of Region Europe For Novartis Oncology born in January 1967
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 7
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2022-05-23 ~ 2024-10-09
    OF - Director → CIF 0
  • 8
    Kirsch, Harry Werner
    Chief Financial Officer born in March 1965
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 9
    Slater, John Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2016-09-06 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-07-18 ~ 2026-03-24
    OF - Director → CIF 0
  • 11
    Baert, Steven Loedwijk Margareta Katrien
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    Redfern, David Simon
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2015-03-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Mackay, Iain James
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2019-04-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 14
    Box, Jonathan Wilson
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2015-03-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Witty, Andrew Philip, Sir
    Ceo born in August 1964
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Blackburn, Paul Frederick
    Director born in October 1954
    Individual (58 offsprings)
    Officer
    2014-04-15 ~ 2015-03-02
    OF - Director → CIF 0
  • 18
    Dingemans, Simon Paul
    Director born in April 1963
    Individual (41 offsprings)
    Officer
    2015-03-02 ~ 2019-05-08
    OF - Director → CIF 0
  • 19
    Scarlett-smith, Roger Lidderdale
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    2015-03-02 ~ 2016-09-06
    OF - Director → CIF 0
  • 20
    Lima, Augusto
    Lawyer born in March 1975
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2018-05-24
    OF - Director → CIF 0
  • 21
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 22
    Whyte, Victoria Anne
    Director born in April 1968
    Individual (41 offsprings)
    Officer
    2014-04-15 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Hestler, Tobias Hannes
    Chief Financial Officer born in April 1972
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2014-04-15 ~ 2015-03-02
    OF - Director → CIF 0
    2019-09-02 ~ 2022-07-18
    OF - Director → CIF 0
    2015-02-27 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 25
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    5, First Floor, The Heights, Weybridge, Surry, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-07-15 ~ 2023-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    SETFIRST LIMITED
    02332323
    980, Great West Road, Brentford, England
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-05-31
    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
  • 27
    GLAXOSMITHKLINE HOLDINGS LIMITED
    - now 05647873
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (13 parents, 2 offsprings)
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
    2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 29
    GSK PLC
    - now 03888792 12215835
    GLAXOSMITHKLINE PLC - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-07-15
    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
  • 30
    HALEON INTERMEDIATE HOLDINGS LIMITED
    14486062
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    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
  • 31
    Na, Lichtstrasse 35, 4056 Basel, Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ 2018-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 33
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    Gsk House, Corporate Secretariat, 980 Great West Road, Brentford, Middlesex, England
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2019-09-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 34
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    980, Great West Road, Brentford, England
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALEON UK HOLDINGS LIMITED

Period: 2023-10-20 ~ now
Company number: 08998608
Registered names
HALEON UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEON UK HOLDINGS LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2023-10-20
    Registered number 08998608
    Building 5, First Floor, The Heights, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HALEON UK HOLDINGS LIMITED
    S
    Registered number 08998608
    Building 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
    980, Great West Road, Brentford, Middlesex, England, TW8 9GS
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340 09237645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn on 2026-03-06
    NOVARTIS CONSUMER HEALTH UK LIMITED
    - 2018-06-01 00753340
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (59 parents)
    Person with significant control
    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
    HALEON UK FINANCE LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
    - 2023-04-14 09299680 10312084
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    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
    HALEON UK HOLDINGS (NO.2) LIMITED
    - now 11961650 13355627... (more)
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    - 2023-06-16 11961650 08998608... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HALEON UK HOLDINGS (NO.3) LIMITED
    - now 13401293 13414769... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2022-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HALEON UK IP (NO. 2) LIMITED - now
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
    - 2023-04-14 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HALEON UK IP LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
    - 2023-04-14 09237645 00753340
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    HALEON UK RESEARCH LIMITED - now
    SMITHKLINE BEECHAM RESEARCH LIMITED
    - 2022-10-14 00229017
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    HALEON UK SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    - 2022-11-18 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    HALEON UK TRADING LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
    - 2023-02-17 09237643
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    HALEON UK TRADING SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
    - 2023-02-17 08114550 BR016469... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    STAFFORD-MILLER LIMITED
    00318499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2023-08-05 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE

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