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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 21
  • 1
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Peacock, Elizabeth Margaret Rachel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Green, Richard
    Head Of Reporting born in October 1974
    Individual (26 offsprings)
    Officer
    2018-10-30 ~ 2020-03-10
    OF - Director → CIF 0
    Green, Richard
    Reporting And Governance Director born in October 1974
    Individual (26 offsprings)
    2020-07-31 ~ 2021-09-20
    OF - Director → CIF 0
  • 5
    Mikalsen, Siri Therese
    Finance Director born in November 1979
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    Lacaze, Oriane Fanny
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Hestler, Tobias Hannes
    Cfo born in April 1972
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2014-09-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Godino Escolar, Mariano Jesus
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2021-09-20 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432
    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
  • 14
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    HALEON UK HOLDINGS (NO.1) LIMITED
    - now 13355627 13401293, 13414769, 11961650
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16 13355627 13414769, 13401308, 13401336... (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 - 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
  • 16
    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
  • 17
    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 - 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
  • 18
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13414769, 13401308, 13355627... (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
  • 19
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650
    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
  • 20
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 21
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13414769, 13401308, 13401336... (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
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 (11 years 5 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 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HALEON UK HOLDING CANADA LIMITED
    - now 12342809
    GSK CANADA HOLDING COMPANY LIMITED
    - 2023-06-16 12342809
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HALEON UK HOLDING NEW ZEALAND LIMITED - now
    GSK NEW ZEALAND HOLDING COMPANY LIMITED
    - 2023-06-16 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-02 ~ 2021-05-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HALEON UK HOLDING SRI LANKA LIMITED
    - now 09400298
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
    - 2023-04-14 09400298
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.