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
    El Ansari, Khalid
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Bourgeois, Scott Christopher
    Finance Controller, Consumer Healthcare born in March 1978
    Individual (9 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    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
Ceased 12
  • 1
    Rose, Paul
    Director born in November 1963
    Individual
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Finance Controller born in July 1972
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Green, Richard
    Reporting And Governance Director born in October 1974
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Davidson, Mark Wayne
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2019-09-26 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Osborn, Ben John
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Mehta, Jai
    Accountant born in July 1983
    Individual
    Officer
    2020-07-31 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Godino Escolar, Mariano Jesus
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2024-09-09
    OF - Director → CIF 0
  • 10
    Pearson, Edwin James
    Solicitor born in January 1974
    Individual (18 offsprings)
    Officer
    2019-05-09 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    235 East, 42nd Street, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2019-05-09 ~ 2019-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

CONSUMER HEALTHCARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CONSUMER HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 11986432
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2019-05-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • CONSUMER HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 11986432
    980, Great West Road, Brentford, England, TW8 9GS
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CONSUMER HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 11986432
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-05-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    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 (4 parents)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PRISM PCH LIMITED - 2022-07-22
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-11-08 ~ 2021-06-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    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
  • 7
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    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
  • 8
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    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
  • 10
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-07-02 ~ 2019-12-13
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.