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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 20
  • 1
    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
  • 2
    Cooper, Nicholas Ian
    Account born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Hestler, Tobias Hannes
    Cfo born in April 1972
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Mehmood, Sajid
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Prokopchuk, Eugene
    Ch Export Finance Director born in January 1981
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Green, Richard
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Rowe, Michael John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2014-11-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Arovah, Hanief Ardiasyah Fadhol
    Financial Planning & Analysis, Consumer Healthcare born in September 1976
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2014-11-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, United Kingdom
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2014-11-06 ~ 2022-04-01
    OF - Director → CIF 0
    2014-11-06 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13355627... (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
  • 18
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 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 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
    2019-12-13 ~ now
    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
  • 20
    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, Middlesex, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALEON UK FINANCE LIMITED

Period: 2023-04-14 ~ now
Company number: 09299680
Registered names
HALEON UK FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HALEON UK FINANCE LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    Registered number 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • HALEON UK FINANCE LIMITED
    S
    Registered number 09299680
    Building 5, First Floor The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALEON UK CAPITAL PLC
    - now 13481162
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC
    - 2023-03-17 13481162
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.