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
    Lacaze, Oriane Fanny
    Head Of Commercial Finance born in March 1979
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Elizabeth Margaret Rachel
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-08 ~ now
    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
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hestler, Tobias Hannes
    Cfo born in April 1972
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Green, Richard
    Head Of Reporting born in October 1974
    Individual (10 offsprings)
    Officer
    2018-10-30 ~ 2020-03-10
    OF - Director → CIF 0
    Green, Richard
    Reporting And Governance Director born in October 1974
    Individual (10 offsprings)
    2020-07-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2014-09-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Mikalsen, Siri Therese
    Finance Director born in November 1979
    Individual
    Officer
    2022-02-25 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Godino Escolar, Mariano Jesus
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    WELLCOME FOUNDATION LIMITED(THE)
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    PE - Director → CIF 0
  • 12
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22
    980, Great West Road, Brentford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-12-08
    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
  • 13
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 14
    HALEON UK HOLDINGS LIMITED - now
    LEO CONSTELLATION LIMITED - 2014-10-02
    980, 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    PE - Director → CIF 0
  • 16
    Ramsgate 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 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
parent relation
Company in focus

HALEON UK SERVICES LIMITED

Previous name
GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PRISM PCH LIMITED - 2022-07-22
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GSK CANADA HOLDING COMPANY LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 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
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • GSK NEW ZEALAND HOLDING COMPANY LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-02 ~ 2021-05-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.