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 6
  • 1
    Hatteea, Haider Adam Claude
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Preece, Jonathan Paul
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 3
    Baig, Arshad
    Trading Partners, Consumer Healthcare born in December 1983
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    PRISM PCH LIMITED - 2022-07-22
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5 , First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 6
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5 , First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 23 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
    2024-01-03 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Teaca, Ana Maria
    Director born in February 1988
    Individual
    Officer
    2022-12-16 ~ 2025-03-25
    OF - director → CIF 0
  • 2
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ 2022-02-25
    OF - director → CIF 0
  • 3
    Aristidou, Antrinkos Andrew
    Chartered Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Fallon, Pauline Anne, Dr
    Director born in July 1967
    Individual
    Officer
    2021-11-01 ~ 2022-12-16
    OF - director → CIF 0
  • 5
    Lynch, Aidan
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2022-06-30
    OF - director → CIF 0
  • 6
    Prokopchuk, Eugene
    Consumer Healthcare Export Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2022-02-25
    OF - director → CIF 0
  • 7
    Bourgeois, Scott Christopher
    Finance Controller, Consumer Healthcare born in March 1978
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ 2022-12-16
    OF - director → CIF 0
parent relation
Company in focus

HALEON UK EXPORT LIMITED

Previous name
GSK CONSUMER HEALTHCARE EXPORT LIMITED - 2023-02-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • HALEON UK EXPORT LIMITED
    Info
    GSK CONSUMER HEALTHCARE EXPORT LIMITED - 2023-02-17
    Registered number 12508093
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2020-03-10 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.