---
title: "PROCTER & GAMBLE HEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61b95351-01e9-5c86-989b-e6446cbf8ecb
json: https://whiteintel.dev/api/public/dossier/61b95351-01e9-5c86-989b-e6446cbf8ecb
identifier: oo:GB-COH-01445808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROCTER & GAMBLE HEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01445808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61b95351-01e9-5c86-989b-e6446cbf8ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b95351-01e9-5c86-989b-e6446cbf8ecb  

## Ownership & control

### Owners / controllers

- **PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a59ecd5-8ff7-5132-a59f-378ac101ba04
- **Merck Kommanditgesellschaft Auf Aktien** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/965aaa55-01bc-459d-b027-741c9300a58c
- **Procter & Gamble Uk Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05661b14-cd2a-4be5-9a34-ac9c2c77da0d
- **P&G Health Germany Gmbh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e443fd23-3d90-41f4-a97d-d93e86b8fa13

### Holdings / subsidiaries

- **SEVEN SEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17bf6688-a9e7-5ddf-abb9-b69827d4414c
- **LAMBERTS HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3988ecbd-ac47-5659-8615-60aa1179aa86
- **SEVEN SEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17bf6688-a9e7-5ddf-abb9-b69827d4414c

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01445808`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-08-28
- **Registered office:** The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
- **SIC:** 74990

### Officers

- ALDERSON, Kathryn Kelly Whittington — director · American · appointed 2023-07-01
- CATELLANI, Alessandro — director · Italian · appointed 2025-09-08
- EWEN, Andrew Mccallum — director · British · appointed 2021-02-26
- APPLETON, Anthony Joseph — secretary · appointed 2019-05-01 · resigned 2024-01-11
- FRASER, Nicholas Guy — secretary · British · appointed 2004-05-19 · resigned 2014-06-30
- GRANT, Raymond — secretary · British · appointed 2003-12-19 · resigned 2004-05-19
- GRANT, Raymond — secretary · British · appointed 2002-05-30 · resigned 2003-05-19
- STRINGER, Leon Peter — secretary · British · appointed 2003-05-19 · resigned 2003-12-19
- VASS, John Raymond — secretary · British · resigned 2002-05-30
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2014-05-01 · resigned 2019-05-01
- APPLETON, Anthony Joseph — director · British · appointed 2018-12-01 · resigned 2024-01-11
- BIRO, Peter — director · Dutch · appointed 2017-07-01 · resigned 2018-11-30
- BUCKTHORP, Alexander George — director · British · appointed 2018-12-01 · resigned 2021-02-26
- CHAMBERS, Christopher James — director · British · appointed 2008-08-14 · resigned 2009-08-21
- DIXON, Clive Owen — director · British · appointed 2001-11-30 · resigned 2002-05-22
- GRANT, Raymond — director · British · appointed 2001-11-30 · resigned 2005-04-01
- KOLLE, Jonas — director · German · appointed 2016-09-26 · resigned 2018-11-30
- KRATZER, Stefan — director · German · appointed 2013-02-01 · resigned 2017-07-01
- MAFTEI, Radu Cristian — director · Romanian · appointed 2020-07-10 · resigned 2023-07-01
- MANSON, Gavin Maxwell — director · British · appointed 2004-09-22 · resigned 2008-08-15

### Beneficial owners (Persons with Significant Control)

- [Procter & Gamble Uk Group Holdings Limited](https://whiteintel.dev/entity/05661b14-cd2a-4be5-9a34-ac9c2c77da0d) — 75–100% shares · corporate PSC · England — since 2019-05-17
- P&G Health Germany Gmbh — 75–100% shares · corporate PSC · Germany — ceased 2019-05-17
- Merck Kgaa — 75–100% shares · corporate PSC · Germany — ceased 2019-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01445808
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01445808

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROCTER & GAMBLE HEALTH LIMITED**. Human view: https://whiteintel.dev/entity/61b95351-01e9-5c86-989b-e6446cbf8ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/61b95351-01e9-5c86-989b-e6446cbf8ecb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._