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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 13
  • 1
    Bergin, Bláthnaid
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Dawn Amanda
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dubey, Asmita
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Aymerich, Marie-anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Dave, Sir
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Shattock, Matthew John
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Avila, Nancy
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Banga, Manvinder Singh
    Born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Mellor, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Stewart, Alan James Harris
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcnamara, Brian James
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Cox, Vivienne, Dame
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Whyte, Victoria Anne
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-05-23
    OF - Director → CIF 0
    Whyte, Victoria Anne
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-05-23
    OF - Secretary → CIF 0
    Victoria Anne Whyte
    Born in April 1968
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-02-03
    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
  • 2
    Mahlan, Deirdre Ann
    Non-Executive Director born in June 1962
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Hestler, Tobias Hannes
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Denton, David
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Supran, Bryan Andrew
    Non - Executive Director born in June 1970
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2025-02-25
    OF - Director → CIF 0
  • 6
    Redfern, David Simon
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2022-05-23
    OF - Director → CIF 0
    David Simon Redfern
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-02-03
    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
  • 7
    Young, John Douglas
    Non-Executive Director born in May 1964
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    icon of address2, Lambs Passage, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-04 ~ 2022-04-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEON PLC

Previous names
DRVW 2022 LIMITED - 2022-02-23
DRVW 2022 PLC - 2022-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HALEON PLC
    Info
    DRVW 2022 LIMITED - 2022-02-23
    DRVW 2022 PLC - 2022-02-23
    Registered number 13691224
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey KT13 0NY
    PUBLIC LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HALEON PLC
    S
    Registered number 13691224
    icon of address5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Public Limited Company in Companies House (England And Wales), England
    CIF 1
  • HALEON PLC
    S
    Registered number 13691224
    icon of address5, First Floor, The Heights, Weybridge, Surry, England, KT13 0NY
    Public Limited Company in Companies House (England And Wales), England
    CIF 2
  • HALEON PLC
    S
    Registered number 13691224
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, KT13 0NY
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 5, First Floor, The Heights, Weybridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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)
    Person with significant control
    icon of calendar 2022-07-17 ~ 2022-12-15
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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)
    Person with significant control
    icon of calendar 2022-07-15 ~ 2023-02-06
    CIF 2 - Ownership of shares – 75% or more OE

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