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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 13
  • 1
    Di Pietro, Lee
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2026-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Whittle, Thomas Ian
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2020-07-31 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (5 offsprings)
    Insolvency
    2026-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Aristidou, Antrinkos Andrew
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2019-12-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Cottam, David John
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    980, Great West Road, Brentford, England
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2019-12-02 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, England
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2019-12-02 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 10
    HALEON UK HOLDINGS (NO.1) LIMITED
    - now 13355627 13414769... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16 13355627 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALEON UK SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    - 2022-11-18 09237639
    980, Great West Road, Brentford, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2019-12-02 ~ 2021-05-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    980, Great West Road, Brentford, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13355627... (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
parent relation
Company in focus

HALEON UK HOLDING NEW ZEALAND LIMITED

Period: 2023-06-16 ~ now
Company number: 12342879
Registered names
HALEON UK HOLDING NEW ZEALAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-06
Commencement of winding up on 2026-03-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HALEON UK HOLDING NEW ZEALAND LIMITED
    Info
    GSK NEW ZEALAND HOLDING COMPANY LIMITED - 2023-06-16
    Registered number 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-02 (6 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.