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 4
  • 1
    Di Pietro, Lee
    Accountant born in November 1986
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 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.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 13
  • 1
    Agnew, Rebecca Jane
    Chartered Accountant born in June 1989
    Individual
    Officer
    2022-03-04 ~ 2024-01-29
    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
    2015-01-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Cottam, David John
    Finance Director born in April 1963
    Individual
    Officer
    2020-07-31 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Tattershall, Richard Philip
    Accountant born in October 1982
    Individual
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-06-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Box, Jonathan Wilson
    Cfo Consumer Healthcare, Glaxosmithkline born in March 1963
    Individual
    Officer
    2016-06-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    WELLCOME FOUNDATION LIMITED(THE)
    980, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2015-01-21 ~ 2022-04-06
    PE - Director → CIF 0
  • 12
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2015-01-21 ~ 2022-04-06
    PE - Secretary → CIF 0
  • 13
    980, Great West Road, Brentford, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2015-01-21 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK HOLDING SRI LANKA LIMITED

Previous name
GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALEON UK HOLDING SRI LANKA LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    Registered number 09400298
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2015-01-21 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.