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
    Mehmood, Sajid
    Chartered Accountant born in June 1977
    Individual (15 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Michael John
    Finance/Group Treasurer born in April 1969
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    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
    2016-08-04 ~ 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
  • 4
    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
  • 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 12
  • 1
    Hestler, Tobias Hannes
    Cfo born in April 1972
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Foster-hawes, Melanie
    Accountant born in January 1975
    Individual
    Officer
    2016-08-04 ~ 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
    2016-08-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2019-08-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Box, Jonathan Wilson
    Chief Financial Officer born in March 1963
    Individual
    Officer
    2016-08-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Prokopchuk, Eugene
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Arovah, Hanief Ardiasyah Fadhol
    Financial Planning & Analysis, Consumer Healthcare born in September 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    WELLCOME FOUNDATION LIMITED(THE)
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2016-08-04 ~ 2022-04-06
    PE - Director → CIF 0
  • 11
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2016-08-04 ~ 2022-04-06
    PE - Secretary → CIF 0
  • 12
    980, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2016-08-04 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK FINANCE (USD) LIMITED

Previous name
GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALEON UK FINANCE (USD) LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    Registered number 10312084
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2016-08-04 (8 years 11 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.
© 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.