logo
explain how to read the page

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 4
  • 1
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    El Ansari, Khalid
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Davidson, Mark Wayne
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Rose, Paul
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-22 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Arovah, Hanief Ardiasyah Fadhol
    Financial Planning & Analysis, Consumer Healthcare born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED

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
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 11986416
    icon of address980, 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
    icon of addressBuilding 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
Active 1
  • GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    PRISM PCH LIMITED - 2022-07-22
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2021-06-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-11-22 ~ 2021-11-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.