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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 22
  • 1
    Lynch, Aidan
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2019-02-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Green, Richard
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2014-09-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Roussev, Gueorgui Roussev
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    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
    O'neill, Terence
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Prokopchuk, Eugene
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2019-02-15 ~ 2022-02-25
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2020-03-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Lacaze, Oriane Fanny
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2022-02-25 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2014-09-26 ~ 2022-04-06
    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 ~ 2021-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2022-04-06 ~ 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 ~ 2022-04-06
    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
    2022-04-06 ~ now
    OF - Director → CIF 0
    2022-04-06 ~ 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 ~ 2022-04-06
    OF - Director → CIF 0
  • 21
    HALEON UK HOLDINGS (NO.3) LIMITED
    - now 13401293 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18 13401293 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13401308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    980, Great West Road, Brentford, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEON UK TRADING LIMITED

Period: 2023-02-17 ~ now
Company number: 09237643 08114550
Registered names
HALEON UK TRADING LIMITED - now 08114550
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • HALEON UK TRADING LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    Registered number 09237643
    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 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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