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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 14
  • 1
    Davidson, Mark Wayne
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 2
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Arovah, Hanief Ardiasyah Fadhol
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2021-06-18
    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
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2021-06-22 ~ 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
    2020-03-10 ~ 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
    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
  • 13
    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
  • 14
    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
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED

Period: 2019-05-09 ~ now
Company number: 11986416 11986432
Registered name
CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED - now 11986432
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 11986416
    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
  • CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 11986416
    980, Great West Road, Brentford, England, TW8 9GS
    Private Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 11986416
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2019-07-15 ~ 2021-06-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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
    2021-11-22 ~ 2021-11-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HALEON UK HOLDINGS (NO.7) LIMITED
    - now 13414769 13401293... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-05-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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