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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
Active 4
  • 1
    El Ansari, Khalid
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    LEO CONSTELLATION LIMITED - 2014-10-02
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Whittle, Thomas
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Senior, David Christopher
    Accountant born in August 1973
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    icon of address980, Great West Road, Brentford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    PE - Director → CIF 0
  • 6
    HALEON UK HOLDINGS (NO.2) LIMITED - now
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ 2022-07-14
    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
  • 7
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22
    icon of address980, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address980, Great West Road, Brentford, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-06-28 ~ 2021-11-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of address980, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    icon of address980, Great West Road, Brentford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address980, Great West Road, Brentford, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK HOLDINGS (NO.3) LIMITED

Previous name
GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALEON UK HOLDINGS (NO.3) LIMITED
    Info
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    Registered number 13401293
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HALEON UK HOLDINGS (NO.3) LIMITED
    S
    Registered number 13401293
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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