---
title: "HALEON UK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8fdfc2e-dc0a-5a6e-bda2-a8d9b9bda7cf
json: https://whiteintel.dev/api/public/dossier/b8fdfc2e-dc0a-5a6e-bda2-a8d9b9bda7cf
identifier: oo:GB-COH-09237639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALEON UK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09237639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8fdfc2e-dc0a-5a6e-bda2-a8d9b9bda7cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8fdfc2e-dc0a-5a6e-bda2-a8d9b9bda7cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HALEON UK SERVICES LIMITED** — GLEIF · `lei:549300XXCCG0V12TZB14` — https://whiteintel.dev/entity/9c6b20b1-ed53-525f-839b-c7b2543d94b4

## Ownership & control

### Owners / controllers

- **HALEON UK ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adc36846-5bce-5ef8-964b-f38192f2a72e
- **HALEON UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a9412c4-bbf0-545c-b128-d5eba5dc2137
- **HALEON UK HOLDINGS (NO.1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3686d8cc-f058-538f-a6db-0c9250b23836
- **CONSUMER HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d004db38-26a0-5e2f-8317-b56a956d6acb
- **HALEON UK HOLDINGS (NO.1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3686d8cc-f058-538f-a6db-0c9250b23836
- **Glaxosmithkline Consumer Healthcare Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84ddff00-3c64-4b50-ae4b-d1ba198ec5a8
- **CONSUMER HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d004db38-26a0-5e2f-8317-b56a956d6acb
- **HALEON UK ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/adc36846-5bce-5ef8-964b-f38192f2a72e

### Holdings / subsidiaries

- **HALEON UK ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/adc36846-5bce-5ef8-964b-f38192f2a72e
- **HALEON UK HOLDING CANADA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1517064-a8ae-55d1-98c4-1ddcf82d9a6c
- **HALEON UK FINANCE (USD) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6263f95-6506-5029-84f2-836301f4ef68
- **HALEON UK HOLDING NEW ZEALAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45389044-c018-5b60-b171-5d56afc2e104
- **HALEON UK HOLDING SRI LANKA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c57af511-14ea-570a-a8b7-7b9c7c338633
- **HALEON UK HOLDING NEW ZEALAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45389044-c018-5b60-b171-5d56afc2e104
- **HALEON UK HOLDING CANADA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1517064-a8ae-55d1-98c4-1ddcf82d9a6c
- **HALEON UK ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/adc36846-5bce-5ef8-964b-f38192f2a72e
- **HALEON UK FINANCE (USD) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6263f95-6506-5029-84f2-836301f4ef68

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

A **80-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:** `09237639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-26
- **Registered office:** Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
- **SIC:** 64209

### Officers

- [HALEON UK CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/4c06b7f0-3494-5cca-b8a0-ef07bd339a85) — corporate secretary · appointed 2022-04-01
- LACAZE, Oriane Fanny — director · French · appointed 2022-02-21
- PEACOCK, Elizabeth Margaret Rachel — director · British · appointed 2025-03-06
- [HALEON UK CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/231d146c-46f2-5ffb-80c7-3e2fcb69af60) — corporate director · appointed 2022-04-01
- [HALEON UK CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/4c06b7f0-3494-5cca-b8a0-ef07bd339a85) — corporate director · appointed 2022-04-01
- [EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED](https://whiteintel.dev/entity/4401174d-4f25-5698-8e3a-3f933dd54455) — corporate secretary · appointed 2014-09-26 · resigned 2022-04-01
- ARISTIDOU, Antrinkos Andrew — director · British · appointed 2019-08-19 · resigned 2020-07-31
- BLACKBURN, Paul Frederick — director · British · appointed 2014-09-26 · resigned 2016-03-01
- BOX, Jonathan Wilson — director · British · appointed 2016-06-17 · resigned 2017-11-30
- COOPER, Nicholas Ian — director · British · appointed 2019-09-11 · resigned 2022-03-01
- FOSTER-HAWES, Melanie — director · British · appointed 2016-06-17 · resigned 2019-01-15
- GODINO ESCOLAR, Mariano Jesus — director · British · appointed 2021-09-20 · resigned 2022-03-01
- GREEN, Richard — director · British · appointed 2020-07-31 · resigned 2021-09-20
- GREEN, Richard — director · British · appointed 2018-10-30 · resigned 2020-03-10
- HESTLER, Tobias Hannes — director · German,Swiss · appointed 2017-11-30 · resigned 2020-03-10
- MIKALSEN, Siri Therese — director · Norwegian · appointed 2022-02-25 · resigned 2025-03-03
- WALKER, Adam — director · British · appointed 2015-06-03 · resigned 2016-08-01
- [GLAXO GROUP LIMITED](https://whiteintel.dev/entity/fb1d9c92-80b5-5f61-88b4-dbc4d71eaae8) — corporate director · appointed 2014-09-26 · resigned 2022-04-01
- [THE WELLCOME FOUNDATION LIMITED](https://whiteintel.dev/entity/28855862-898c-512b-ab1c-45a367bd933a) — corporate director · appointed 2014-09-26 · resigned 2022-04-01

### Beneficial owners (Persons with Significant Control)

- [Haleon Uk Holdings (No.1) Limited](https://whiteintel.dev/entity/3686d8cc-f058-538f-a6db-0c9250b23836) — 75–100% shares · corporate PSC · England — since 2021-12-08
- [Prism Pch Limited](https://whiteintel.dev/entity/adc36846-5bce-5ef8-964b-f38192f2a72e) — 75–100% shares · corporate PSC · England — ceased 2021-12-08
- [Consumer Healthcare Holdings Limited](https://whiteintel.dev/entity/d004db38-26a0-5e2f-8317-b56a956d6acb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-12-13
- [Glaxosmithkline Consumer Healthcare Holdings Limited](https://whiteintel.dev/entity/84ddff00-3c64-4b50-ae4b-d1ba198ec5a8) — 75–100% shares · corporate PSC · England — ceased 2019-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09237639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09237639

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALEON UK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b8fdfc2e-dc0a-5a6e-bda2-a8d9b9bda7cf · Structured JSON: https://whiteintel.dev/api/public/dossier/b8fdfc2e-dc0a-5a6e-bda2-a8d9b9bda7cf._

_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"._