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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
    Davidson, Mark Wayne
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    Green, Richard
    Born in October 1974
    Individual (26 offsprings)
    Officer
    2020-03-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Osborn, Ben John
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2019-09-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-06-06 ~ 2026-03-24
    OF - Director → CIF 0
  • 7
    Rose, Paul
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Godino Escolar, Mariano Jesus
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2021-09-20 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Franklin, Ian Eric
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas Ian
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2020-07-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 11
    Pearson, Edwin James
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401308... (more)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13434151... (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
  • 15
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    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 shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 16
    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 - 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
  • 17
    CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    11986416 11986432
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13401308... (more)
    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
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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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
  • 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 4
    Private Limited Company in Companies House, England
    CIF 5
  • PRISM PCH LIMITED
    S
    Registered number 11986381
    980, Great West Road, Brentford, England, TW8 9GS
    Private Company Limited By Shares in Companies House, England
    CIF 6
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • PRISM PCH LIMITED
    S
    Registered number 11986381
    980, Great West Road, Brentford, Middlesex, TW8 2GS
    Private Limited Company in England And Wales
    CIF 13 CIF 14 CIF 15 CIF 16
  • PRISM PCH LIMITED
    S
    Registered number 11986381
    Ramsgate Road, Ramsgate Road, Sandwich, Kent, United Kingdom, CT13 9NJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 17
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340 09237645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    Declaration of solvency sworn on 2026-03-06 during the appointment or period of control
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (59 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13401308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-06-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308 13434151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Due to be dissolved on 2025-08-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (11 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 13434151... (more)
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HALEON UK FINANCE LIMITED
    - now 09299680
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
    - 2023-04-14 09299680 10312084
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    HALEON UK HOLDING NEW ZEALAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06
    Declaration of solvency sworn on 2026-03-06
    GSK NEW ZEALAND HOLDING COMPANY LIMITED
    - 2023-06-16 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (13 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 13401308... (more)
    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 shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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 13401308... (more)
    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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    HALEON UK IP LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
    - 2023-04-14 09237645 00753340
    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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    HALEON UK TRADING SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
    - 2023-02-17 08114550 BR016469... (more)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    PF CONSUMER HEALTHCARE UK LIMITED
    - now 11678315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-16 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    PF OFG UK 3 LTD - 2019-03-26
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-06-03 ~ 2019-12-13
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    2019-06-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.