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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 19
  • 1
    Mackay, Iain James
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2019-04-24 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Supran, Bryan
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Mcnamara, Brian James
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Redfern, David Simon
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-04-24 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Young, John Douglas
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2019-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 7
    De Decker, Line Raphael Marie
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Baron, Deborah Jane
    Senior Vice President born in December 1968
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Giordano, Douglas Ernest
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Walmsley, Emma Natasha
    Chief Executive born in June 1969
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Hestler, Tobias Hannes
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2019-04-24 ~ 2023-09-11
    OF - Director → CIF 0
  • 12
    Slager, Christopher
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 13
    Pfizer Inc, 235 East 42nd Street, New York, United States
    Corporate (22 offsprings)
    Person with significant control
    2019-07-31 ~ 2022-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2019-04-24 ~ 2022-07-18
    OF - Secretary → CIF 0
  • 15
    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
    2022-07-18 ~ now
    OF - Director → CIF 0
    2022-07-18 ~ now
    OF - Secretary → CIF 0
  • 16
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-07-17 ~ 2022-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    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
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 18
    HALEON UK HOLDINGS LIMITED
    - now 08998608
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HALEON INTERMEDIATE HOLDINGS LIMITED
    14486062
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALEON UK HOLDINGS (NO.2) LIMITED

Period: 2023-06-16 ~ now
Company number: 11961650
Registered names
HALEON UK HOLDINGS (NO.2) LIMITED - now 13414769... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALEON UK HOLDINGS (NO.2) LIMITED
    Info
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    Registered number 11961650
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HALEON UK HOLDINGS (NO.2) LIMITED
    S
    Registered number 11961650
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    S
    Registered number 11961650
    980, Great West Road, Brentford, England, TW8 9GS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-07-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.