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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
    David, Adaeze
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Amanda Jane
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Ivory-byrne, Nicholas Jacob
    Born in January 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    PRISM PCH LIMITED - 2022-07-22
    icon of addressBuilding 5 First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-16 ~ 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 9
  • 1
    Whittle, Thomas
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Conacher, Matthew
    Deputy Company Secretary born in October 1983
    Individual
    Officer
    icon of calendar 2023-09-04 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Senior, David Christopher
    Accountant born in August 1973
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2023-04-14
    OF - Director → CIF 0
  • 5
    Littlebury-cuttell, Fiona
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    El Ansari, Khalid
    Head Of Finance Risk Management born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    PE - Director → CIF 0
  • 8
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2022-04-06 ~ 2023-09-04
    PE - Director → CIF 0
  • 9
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address980, Great West Road, Brentford, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2021-05-16 ~ 2022-07-04
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK CORPORATE DIRECTOR LIMITED

Previous name
GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • HALEON UK CORPORATE DIRECTOR LIMITED
    Info
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Registered number 13401336
    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 CORPORATE DIRECTOR LIMITED
    S
    Registered number 13401336
    icon of addressBuilding 5 , First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    CIF 1
  • HALEON UK CORPORATE DIRECTOR LIMITED
    S
    Registered number 13401336
    icon of addressBuilding 5, First Floor, The Heights, Surrey, Weybridge, United Kingdom, KT13 0NY
    CIF 2
  • HALEON UK CORPORATE DIRECTOR LIMITED
    S
    Registered number 13401336
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 15 - Director → ME
  • 2
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 14 - Director → ME
  • 3
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 6 - Director → ME
  • 4
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 20 - Director → ME
  • 5
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 19 - Director → ME
  • 6
    GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC - 2024-02-07
    icon of addressCorporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 27 - Director → ME
  • 7
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V. - 2023-05-09
    icon of addressBuilding 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 28 - Director → ME
  • 8
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 22 - Director → ME
  • 9
    PRISM PCH LIMITED - 2022-07-22
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 13 - Director → ME
  • 10
    GSK CONSUMER HEALTHCARE EXPORT LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    CIF 1 - Director → ME
  • 11
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 12 - Director → ME
  • 12
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 25 - Director → ME
  • 13
    GSK CANADA HOLDING COMPANY LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 26 - Director → ME
  • 14
    GSK NEW ZEALAND HOLDING COMPANY LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 16 - Director → ME
  • 15
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 10 - Director → ME
  • 16
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 17 - Director → ME
  • 17
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    CIF 4 - Director → ME
  • 18
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 18 - Director → ME
  • 19
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 21 - Director → ME
  • 20
    LEO CONSTELLATION LIMITED - 2014-10-02
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    CIF 3 - Director → ME
  • 21
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 11 - Director → ME
  • 22
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 9 - Director → ME
  • 23
    BEECHAM RESEARCH LIMITED - 1990-12-10
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 5 - Director → ME
  • 24
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 24 - Director → ME
  • 25
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 8 - Director → ME
  • 26
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 7 - Director → ME
Ceased 2
  • 1
    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 ~ 2023-09-11
    CIF 23 - Director → ME
  • 2
    icon of address410 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,959,906 GBP2025-03-31
    Officer
    icon of calendar 2024-07-17 ~ 2024-09-30
    CIF 2 - Director → ME

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