logo
explain how to read the page

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 2023-09-11 ~ 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 2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    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)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Conacher, Matthew
    Deputy Company Secretary born in October 1983
    Individual
    Officer
    icon of calendar 2023-09-11 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities. born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Cornut, Roselyne Monique Francoise
    Vp Head Of Consolidation born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Littlebury-cuttell, Fiona
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-11 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    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
    2022-04-06 ~ 2023-09-11
    PE - Director → CIF 0
  • 7
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2021-06-02 ~ 2022-04-06
    PE - Director → CIF 0
  • 8
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address980 Great West Road, Brentford, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2021-06-02 ~ 2022-07-04
    PE - Director → CIF 0
parent relation
Company in focus

HALEON UK CORPORATE SECRETARY LIMITED

Previous name
GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
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
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2021-06-02 (4 years 6 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
    icon of addressBuilding 5 , First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    CIF 1 CIF 2
  • HALEON UK CORPORATE SECRETARY LIMITED
    S
    Registered number 13434151
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England, KT13 0NY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    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 11 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 12 - Secretary → ME
  • 2
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 29 - Director → ME
  • 3
    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 28 - Director → ME
  • 4
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    CIF 4 - Secretary → ME
  • 5
    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 37 - Director → ME
  • 6
    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 31 - Director → ME
  • 7
    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
    Officer
    icon of calendar 2024-01-03 ~ now
    CIF 2 - Secretary → ME
  • 8
    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 24 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 23 - Secretary → ME
  • 9
    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 35 - Director → ME
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 34 - Secretary → ME
  • 10
    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 36 - Director → ME
  • 11
    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 25 - Director → ME
  • 12
    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 19 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 20 - Secretary → ME
  • 13
    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 26 - Director → ME
  • 14
    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 8 - Director → ME
    Officer
    icon of calendar 2022-07-18 ~ now
    CIF 7 - Secretary → ME
  • 15
    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 27 - Director → ME
  • 16
    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 30 - Director → ME
  • 17
    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 5 - Director → ME
    Officer
    icon of calendar 2022-07-18 ~ now
    CIF 6 - Secretary → ME
  • 18
    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 21 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 22 - Secretary → ME
  • 19
    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 18 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 17 - Secretary → ME
  • 20
    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 9 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 10 - Secretary → ME
  • 21
    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 32 - Director → ME
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 33 - Secretary → ME
  • 22
    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 15 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 16 - Secretary → ME
  • 23
    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 13 - Director → ME
    Officer
    icon of calendar 2022-04-06 ~ now
    CIF 14 - Secretary → ME
Ceased 1
  • 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 ~ 2023-09-04
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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