logo
explain how to read the page

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 24
  • 1
    Mehta, Jai
    Accountant born in July 1983
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (22 offsprings)
    Officer
    2019-09-11 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2021-05-27 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Hestler, Tobias Hannes
    Cfo born in April 1972
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Prokopchuk, Eugene
    Finance Director born in January 1981
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Green, Richard
    Director born in October 1974
    Individual (26 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Beck, Gemma Louise
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2019-08-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    2016-06-17 ~ 2019-01-15
    OF - Director → CIF 0
  • 12
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2015-02-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Garg, Parul
    Corporate Development born in April 1980
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-09-14 ~ 2016-08-01
    OF - Director → CIF 0
  • 15
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2015-02-02 ~ 2022-04-06
    OF - Director → CIF 0
  • 16
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2015-02-02 ~ 2022-04-06
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HALEON UK HOLDINGS (NO.3) LIMITED
    - now 13401293 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18 13401293 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13355627... (more)
    980, Great West Road, Brentford, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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
    2022-04-06 ~ now
    OF - Director → CIF 0
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 21
    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
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 22
    THE WELLCOME FOUNDATION LIMITED
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2015-02-02 ~ 2022-04-06
    OF - Director → CIF 0
  • 23
    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
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALEON UK IP (NO. 2) LIMITED

Period: 2023-04-14 ~ now
Company number: 09416736
Registered names
HALEON UK IP (NO. 2) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALEON UK IP (NO. 2) LIMITED
    Info
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    Registered number 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 1 month). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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