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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 15
  • 1
    Whittle, Thomas
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2023-05-11 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (115 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Senior, David Christopher
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 5
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    980, Great West Road, Brentford, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    HALEON UK HOLDINGS (NO.2) LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    - 2023-06-16 11961650 08998608
    980, Great West Road, Brentford, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    THE WELLCOME FOUNDATION LIMITED
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980, Great West Road, Brentford, Middlesex
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    980, Great West Road, Brentford, Middlesex
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-06-28
    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
    CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    11986416 11986432
    980, Great West Road, Brentford, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13414769... (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
  • 11
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401336... (more)
    980, Great West Road, Brentford, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HALEON UK HOLDINGS LIMITED
    - now 08998608
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20 08998608 11961650
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2022-07-14 ~ 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
  • 13
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13414769... (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
  • 15
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13414769... (more)
    980, Great West Road, Brentford, England
    Liquidation Corporate (9 parents, 5 offsprings)
    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
parent relation
Company in focus

HALEON UK HOLDINGS (NO.3) LIMITED

Period: 2023-08-18 ~ now
Company number: 13401293
Registered names
HALEON UK HOLDINGS (NO.3) LIMITED - now 11961650... (more)
GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18 13414769... (more)
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
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (4 years 10 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
    Building 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 4
  • 1
    HALEON UK IP (NO. 2) LIMITED
    - now 09416736
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
    - 2023-04-14 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HALEON UK IP LIMITED
    - now 09237645
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
    - 2023-04-14 09237645 00753340
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HALEON UK TRADING LIMITED
    - now 09237643 08114550
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
    - 2023-02-17 09237643
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HALEON UK TRADING SERVICES LIMITED
    - now 08114550 09237643
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
    - 2023-02-17 08114550
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.