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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
Active 5
  • 1
    Rowe, Michael John
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mehmood, Sajid
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    PRISM PCH LIMITED - 2022-07-22
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Green, Richard
    Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Hestler, Tobias Hannes
    Cfo born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Cooper, Nicholas Ian
    Account born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Prokopchuk, Eugene
    Ch Export Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Arovah, Hanief Ardiasyah Fadhol
    Financial Planning & Analysis, Consumer Healthcare born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    icon of addressRamsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address980, Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2014-11-06 ~ 2022-04-01
    PE - Director → CIF 0
    2014-11-06 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 14
    HALEON UK HOLDINGS LIMITED - now
    LEO CONSTELLATION LIMITED - 2014-10-02
    icon of address980, Great West Road, Brentford, Middlesex, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of address980, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2014-11-06 ~ 2022-04-01
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK FINANCE LIMITED

Previous name
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
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
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • HALEON UK FINANCE LIMITED
    S
    Registered number 09299680
    icon of addressBuilding 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
Active 1
  • GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.