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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Nicholas Ian

    Related profiles found in government register
  • Cooper, Nicholas Ian
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 1
    • 980, Great West Road, Brentford, Middlesex, TW8 9GS, England

      IIF 2
    • 980, Great West Road, Brentford, TW8 9GS, England

      IIF 3
  • Cooper, Nicholas Ian
    British account born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 4
  • Cooper, Nicholas Ian
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 980, Great West Road, Brentford, Middlesex, TW8 9GS

      IIF 18
  • Cooper, Nicholas Ian
    British finance controller born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 980, Great West Road, Brentford, TW8 9GS, England

      IIF 19
  • Cooper, Nicholas Ian
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Quorn Foods, Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB, England

      IIF 20
    • Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB, United Kingdom

      IIF 21
    • Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

      IIF 22 IIF 23
  • Cooper, Nicholas Ian
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 980, Great West Road, Brentford, TW8 9GS, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2023-03-30 ~ now
    IIF 23 - Director → ME
  • 2
    CONSUMER HEALTHCARE HOLDINGS LIMITED
    11986432 11986416
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2021-05-25 ~ 2022-06-06
    IIF 19 - Director → ME
  • 3
    CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
    11986416 11986432
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-03-10 ~ 2022-06-06
    IIF 7 - Director → ME
  • 4
    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
    Liquidation Corporate (57 parents)
    Officer
    2019-09-11 ~ 2022-03-04
    IIF 2 - Director → ME
  • 5
    HALEON HOLDINGS (NO. 2) LLC - now
    GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC
    - 2024-02-07 FC037217
    Corporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Active Corporate (7 parents)
    Officer
    2020-09-01 ~ 2022-06-06
    IIF 10 - Director → ME
  • 6
    HALEON UK ENTERPRISES LIMITED - now
    PRISM PCH LIMITED
    - 2022-07-22 11986381
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2020-07-31 ~ 2022-06-06
    IIF 24 - Director → ME
  • 7
    HALEON UK EXPORT LIMITED - now
    GSK CONSUMER HEALTHCARE EXPORT LIMITED
    - 2023-02-17 12508093
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-07-31 ~ 2022-02-25
    IIF 13 - Director → ME
  • 8
    HALEON UK FINANCE (USD) LIMITED - now
    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
    2019-09-11 ~ 2022-03-04
    IIF 9 - Director → ME
  • 9
    HALEON UK FINANCE LIMITED - now
    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
    2019-09-11 ~ 2022-03-04
    IIF 4 - Director → ME
  • 10
    HALEON UK HOLDING SRI LANKA LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
    - 2023-04-14 09400298 08998608... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2019-09-11 ~ 2022-03-04
    IIF 11 - Director → ME
  • 11
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13434151... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-03-04 ~ 2022-06-06
    IIF 15 - Director → ME
  • 12
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-03-04 ~ 2022-06-06
    IIF 14 - Director → ME
  • 13
    HALEON UK IP (NO. 2) LIMITED - now
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
    - 2023-04-14 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Officer
    2019-09-11 ~ 2022-03-04
    IIF 12 - Director → ME
  • 14
    HALEON UK IP LIMITED - now
    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
    2019-09-11 ~ 2022-03-04
    IIF 8 - Director → ME
  • 15
    HALEON UK RESEARCH LIMITED - now
    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
    2019-09-11 ~ 2020-03-10
    IIF 17 - Director → ME
  • 16
    HALEON UK SERVICES LIMITED - now
    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
    2019-09-11 ~ 2022-03-01
    IIF 6 - Director → ME
  • 17
    HALEON UK TRADING LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
    - 2023-02-17 09237643
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Officer
    2019-09-11 ~ 2020-03-10
    IIF 1 - Director → ME
    IIF 3 - Director → ME
  • 18
    HALEON UK TRADING SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
    - 2023-02-17 08114550 BR016469... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-11-01 ~ 2022-06-01
    IIF 18 - Director → ME
    2019-09-11 ~ 2020-03-10
    IIF 5 - Director → ME
  • 19
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 22 - Director → ME
  • 20
    MONDE NISSIN (UK) LIMITED
    09802704
    Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 20 - Director → ME
  • 21
    QUORN FOODS LIMITED
    - now 10528961 07435839
    STAFFORD STREET 2016 LIMITED - 2017-01-12
    Quorn Foods Station Road, Stokesley, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 21 - Director → ME
  • 22
    STAFFORD-MILLER LIMITED
    00318499
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2019-09-11 ~ 2020-12-10
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

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

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