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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Cooper, Nicholas Ian
    Accountant born in July 1972
    Individual (22 offsprings)
    Officer
    2022-03-04 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (115 offsprings)
    Officer
    2021-05-24 ~ 2022-03-04
    OF - Director → CIF 0
  • 3
    Godino Escolar, Mariano Jesus
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2022-03-04 ~ 2024-09-09
    OF - Director → CIF 0
  • 4
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    El Ansari, Khalid
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2021-05-24 ~ now
    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
  • 7
    THE WELLCOME FOUNDATION LIMITED
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980 Great West Road, Brentford, Middlesex
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2021-05-24 ~ 2022-04-06
    OF - Director → CIF 0
  • 8
    CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    11986416
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-05-24 ~ now
    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
  • 9
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 10
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2021-05-24 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALEON UK HOLDINGS (NO.7) LIMITED

Period: 2023-10-20 ~ now
Company number: 13414769
Registered names
HALEON UK HOLDINGS (NO.7) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HALEON UK HOLDINGS (NO.7) LIMITED
    Info
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    Registered number 13414769
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (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.7) LIMITED
    S
    Registered number 13414769
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
    - 2023-03-31 13434151
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2021-06-02 ~ 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
  • 3
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2021-06-28 ~ 2021-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HALEON UK HOLDINGS (NO.1) LIMITED
    - now 13355627
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-11-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HALEON UK RESEARCH LIMITED
    - now 00229017
    SMITHKLINE BEECHAM RESEARCH LIMITED
    - 2022-10-14 00229017
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (37 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

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