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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 21
  • 1
    Green, Richard
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2018-10-30 ~ 2020-03-10
    OF - Director → CIF 0
    2020-07-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2014-09-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Hestler, Tobias Hannes
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Mikalsen, Siri Therese
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Foster-hawes, Melanie
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Box, Jonathan Wilson
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Peacock, Elizabeth Margaret Rachel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Godino Escolar, Mariano Jesus
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2021-09-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Lacaze, Oriane Fanny
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    980, Great West Road, Brentford, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    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
  • 14
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    980, Great West Road, Brentford, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-12-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13434151... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 19
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    HALEON UK HOLDINGS (NO.1) LIMITED
    - now 13355627 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16 13355627 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-12-08 ~ now
    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 SERVICES LIMITED

Period: 2022-11-18 ~ now
Company number: 09237639
Registered names
HALEON UK SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEON UK SERVICES LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    Registered number 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • HALEON UK SERVICES LIMITED
    S
    Registered number 09237639
    Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
    Private Limited Company in Companies House, England
    CIF 1
  • HALEON UK SERVICES LIMITED
    S
    Registered number 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • HALEON UK SERVICES LIMITED
    S
    Registered number 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    S
    Registered number 09237639
    980, Great West Road, Brentford, England, TW8 9GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    HALEON UK ENTERPRISES LIMITED
    - now 11986381
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2021-12-09 ~ 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 - 75% or more → OE
  • 2
    HALEON UK FINANCE (USD) LIMITED
    - now 10312084
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
    - 2023-06-16 10312084 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HALEON UK HOLDING CANADA LIMITED
    - now 12342809
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-06 during the appointment or period of control
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    GSK CANADA HOLDING COMPANY LIMITED
    - 2023-06-16 12342809
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (11 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HALEON UK HOLDING NEW ZEALAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn on 2026-03-06
    GSK NEW ZEALAND HOLDING COMPANY LIMITED
    - 2023-06-16 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2019-12-02 ~ 2021-05-28
    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
  • 5
    HALEON UK HOLDING SRI LANKA LIMITED
    - now 09400298
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
    - 2023-04-14 09400298 08998608... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.