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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 6
  • 1
    Beck, Gemma Louise
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Bourgeois, Scott Christopher
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2026-03-24
    OF - Director → CIF 0
  • 3
    Rowe, Michael John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mellor, Amanda Jane
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEON INTERMEDIATE HOLDINGS LIMITED

Period: 2022-11-15 ~ now
Company number: 14486062
Registered name
HALEON INTERMEDIATE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HALEON INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 14486062
    Building 5, First Floor, The Heights, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HALEON INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 14486062
    Building 5, First Floor, The Heights, Weybridge, Surrey, England, KT13 0NY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HALEON UK HOLDINGS (NO.2) LIMITED
    - now 11961650 13355627... (more)
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS (NO.2) LIMITED
    - 2023-06-16 11961650 08998608... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HALEON UK HOLDINGS LIMITED
    - now 08998608
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2023-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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