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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 13
  • 1
    David, Adaeze Olumayowa Chinemerema
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Conacher, Matthew
    Deputy Company Secretary born in October 1983
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Littlebury-cuttell, Fiona
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Ivory-byrne, Nicholas Jacob
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities. born in July 1977
    Individual (38 offsprings)
    Officer
    2022-03-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 6
    Sadler, John Michael
    Director born in March 1956
    Individual (115 offsprings)
    Officer
    2021-06-02 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Mellor, Amanda Jane
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Robert Dylan
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 9
    Cornut, Roselyne Monique Francoise
    Vp Head Of Consolidation born in June 1973
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 10
    THE WELLCOME FOUNDATION LIMITED
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980 Great West Road, Brentford, Middlesex
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2021-06-02 ~ 2022-07-04
    OF - Director → CIF 0
  • 11
    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 ~ 2023-09-11
    OF - Director → CIF 0
  • 12
    HALEON UK HOLDINGS (NO.7) LIMITED
    - now 13414769 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20 13414769 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2021-06-02 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HALEON UK CORPORATE SECRETARY LIMITED

Period: 2023-03-31 ~ now
Company number: 13434151
Registered names
HALEON UK CORPORATE SECRETARY LIMITED - now
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13414769... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • HALEON UK CORPORATE SECRETARY LIMITED
    Info
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Registered number 13434151
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2021-06-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • HALEON UK CORPORATE SECRETARY LIMITED
    S
    Registered number 13434151
    Building 5 , First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    CIF 1 CIF 2
  • HALEON UK CORPORATE SECRETARY LIMITED
    S
    Registered number 13434151
    Building 5, First Floor, The Heights, Weybridge, England, KT13 0NY
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340 09237645
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (57 parents)
    Officer
    2022-04-06 ~ now
    CIF 11 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 12 - Secretary → ME
  • 2
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13414769... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2022-04-06 ~ now
    CIF 29 - Director → ME
  • 3
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    CIF 28 - Director → ME
  • 4
    HALEON INTERMEDIATE HOLDINGS LIMITED
    14486062
    Building 5, First Floor, The Heights, Weybridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-15 ~ now
    CIF 4 - Secretary → ME
  • 5
    HALEON NETHERLANDS CAPITAL B.V.
    - now FC038763 BR023858
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
    - 2023-05-09 FC038763
    Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-06 ~ now
    CIF 37 - Director → ME
  • 6
    HALEON UK CAPITAL PLC
    - now 13481162
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC
    - 2023-03-17 13481162
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Officer
    2022-04-06 ~ now
    CIF 31 - Director → ME
  • 7
    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 ~ 2023-09-04
    CIF 3 - Director → ME
  • 8
    HALEON UK EXPORT LIMITED
    - now 12508093
    GSK CONSUMER HEALTHCARE EXPORT LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-03 ~ now
    CIF 1 - Director → ME
    Officer
    2024-01-03 ~ now
    CIF 2 - Secretary → ME
  • 9
    HALEON UK FINANCE (USD) LIMITED
    - now 10312084
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
    - 2023-06-16 10312084 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2022-04-06 ~ now
    CIF 24 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 23 - Secretary → ME
  • 10
    HALEON UK FINANCE LIMITED
    - now 09299680
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED
    - 2023-04-14 09299680 10312084
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    CIF 35 - Director → ME
    Officer
    2022-04-01 ~ now
    CIF 34 - Secretary → ME
  • 11
    HALEON UK HOLDING CANADA LIMITED
    - now 12342809
    GSK CANADA HOLDING COMPANY LIMITED
    - 2023-06-16 12342809
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ now
    CIF 36 - Director → ME
  • 12
    HALEON UK HOLDING NEW ZEALAND LIMITED
    - now 12342879
    GSK NEW ZEALAND HOLDING COMPANY LIMITED
    - 2023-06-16 12342879
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Officer
    2022-04-06 ~ now
    CIF 25 - Director → ME
  • 13
    HALEON UK HOLDING SRI LANKA LIMITED
    - now 09400298
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
    - 2023-04-14 09400298
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2022-04-06 ~ now
    CIF 19 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 20 - Secretary → ME
  • 14
    HALEON UK HOLDINGS (NO.1) LIMITED
    - now 13355627 13401293... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13414769... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-04-06 ~ now
    CIF 26 - Director → ME
  • 15
    HALEON UK HOLDINGS (NO.2) LIMITED
    - now 11961650 13401293... (more)
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    - 2023-06-16 11961650 08998608
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-07-18 ~ now
    CIF 8 - Director → ME
    Officer
    2022-07-18 ~ now
    CIF 7 - Secretary → ME
  • 16
    HALEON UK HOLDINGS (NO.3) LIMITED
    - now 13401293 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13414769... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2022-04-06 ~ now
    CIF 27 - Director → ME
  • 17
    HALEON UK HOLDINGS (NO.7) LIMITED
    - now 13414769 11961650... (more)
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-04-06 ~ now
    CIF 30 - Director → ME
  • 18
    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, England
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2022-07-18 ~ now
    CIF 5 - Director → ME
    Officer
    2022-07-18 ~ now
    CIF 6 - Secretary → ME
  • 19
    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)
    Officer
    2022-04-06 ~ now
    CIF 21 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 22 - Secretary → ME
  • 20
    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)
    Officer
    2022-04-06 ~ now
    CIF 18 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 17 - Secretary → ME
  • 21
    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)
    Officer
    2022-04-06 ~ now
    CIF 9 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 10 - Secretary → ME
  • 22
    HALEON UK SERVICES LIMITED
    - now 09237639
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    - 2022-11-18 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2022-04-01 ~ now
    CIF 32 - Director → ME
    Officer
    2022-04-01 ~ now
    CIF 33 - Secretary → ME
  • 23
    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)
    Officer
    2022-04-06 ~ now
    CIF 15 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 16 - Secretary → ME
  • 24
    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)
    Officer
    2022-04-06 ~ now
    CIF 13 - Director → ME
    Officer
    2022-04-06 ~ now
    CIF 14 - Secretary → ME

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