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
    El Ansari, Khalid
    Head Of Finance Risk Management born in September 1980
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Gemma Louise
    Vp Head Of Tax, Consumer Healthcare born in January 1983
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    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
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-09-01 ~ now
    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
  • 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
    2022-04-06 ~ now
    OF - Director → CIF 0
    2022-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 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 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Green, Richard
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    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
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Mehta, Jai
    Accountant born in July 1983
    Individual
    Officer
    2020-07-31 ~ 2021-05-26
    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
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2021-05-27 ~ 2022-03-04
    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 ~ 2022-04-06
    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 ~ 2021-06-28
    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
  • 13
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2014-09-26 ~ 2022-04-06
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    980, Great West Road, Brentford, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-06-28 ~ 2021-09-01
    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
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2014-09-26 ~ 2022-04-06
    PE - Director → CIF 0
  • 17
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALEON UK IP LIMITED

Previous name
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALEON UK IP LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    Registered number 09237645
    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 2023-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.