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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Franklin, Ian Eric
    Director born in April 1965
    Individual (53 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Green, Richard
    Reporting And Governance Director born in October 1974
    Individual (26 offsprings)
    Officer
    2020-03-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (27 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Rose, Paul
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Davidson, Mark Wayne
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Godino Escolar, Mariano Jesus
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2021-09-20 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Osborn, Ben John
    Director born in March 1977
    Individual (20 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 10
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432
    980, Great West Road, Brentford, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-11-08 ~ 2021-06-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627
    980, Great West Road, Brentford, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-12-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    11986416
    980, Great West Road, Brentford, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-07-15 ~ 2021-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 17
    HALEON UK SERVICES LIMITED
    - now 09237639
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18 09237639
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769
    980, Great West Road, Brentford, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALEON UK ENTERPRISES LIMITED

Period: 2022-07-22 ~ now
Company number: 11986381
Registered names
HALEON UK ENTERPRISES LIMITED - now
PRISM PCH LIMITED - 2022-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEON UK ENTERPRISES LIMITED
    Info
    PRISM PCH LIMITED - 2022-07-22
    Registered number 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HALEON UK ENTERPRISES LIMITED
    S
    Registered number 11986381
    Building 5, First Floor, The Heights, Surrey, Weybridge, United Kingdom, KT13 0NY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HALEON UK ENTERPRISES LIMITED
    S
    Registered number 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (57 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 5 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-06-28
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-16 ~ 2021-06-30
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
    - 2023-03-31 13401336
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Person with significant control
    2021-05-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HALEON UK EXPORT LIMITED
    - now 12508093
    GSK CONSUMER HEALTHCARE EXPORT LIMITED
    - 2023-02-17 12508093
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    HALEON UK FINANCE LIMITED
    - now 09299680
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
    - 2023-04-14 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    HALEON UK HOLDING NEW ZEALAND LIMITED - now
    GSK NEW ZEALAND HOLDING COMPANY LIMITED
    - 2023-06-16 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-04-26 ~ 2021-06-30
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-06-28
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    HALEON UK IP (NO. 2) LIMITED - now
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
    - 2023-04-14 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2019-12-13 ~ 2021-06-28
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    HALEON UK IP LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
    - 2023-04-14 09237645
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2019-12-13 ~ 2021-06-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    HALEON UK RESEARCH LIMITED - now
    SMITHKLINE BEECHAM RESEARCH LIMITED
    - 2022-10-14 00229017
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (37 parents)
    Person with significant control
    2019-12-13 ~ 2021-09-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    HALEON UK SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    - 2022-11-18 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-12-13 ~ 2021-12-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    HALEON UK TRADING LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
    - 2023-02-17 09237643
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2019-12-13 ~ 2021-06-28
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    HALEON UK TRADING SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
    - 2023-02-17 08114550
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2019-12-13 ~ 2021-06-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    NORTH STAR OPCO LIMITED
    15844504
    410 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-17 ~ 2024-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    PF CONSUMER HEALTHCARE UK LIMITED
    - now 11678315
    PF OFG UK 3 LTD - 2019-03-26
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-06-03 ~ 2019-12-13
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2019-06-03 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.