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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 9
  • 1
    Escolar, Mariano Jesus Godino
    Accountant born in December 1978
    Individual (36 offsprings)
    Officer
    2021-06-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Rowe, Michael John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Victoria Anne
    Individual (41 offsprings)
    Officer
    2021-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    Mellor, Amanda Jane
    Individual (9 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2021-06-28 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    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)
    Person with significant control
    2021-06-28 ~ now
    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
  • 7
    HALEON UK CORPORATE SECRETARY LIMITED
    - now 13434151
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31 13434151 13355627... (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
  • 8
    HALEON UK CORPORATE DIRECTOR LIMITED
    - now 13401336
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31 13401336 13355627... (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
  • 9
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    G S K House, 980 Great West Road, Brentford, Middlesex
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2021-06-28 ~ 2022-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HALEON UK CAPITAL PLC

Period: 2023-03-17 ~ now
Company number: 13481162
Registered names
HALEON UK CAPITAL PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HALEON UK CAPITAL PLC
    Info
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    Registered number 13481162
    Building 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PUBLIC LIMITED COMPANY incorporated on 2021-06-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.