--- title: "HALEON PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/bb4d63a2-6f20-513c-9720-d84ddf23c40c json: https://whiteintel.dev/api/public/dossier/bb4d63a2-6f20-513c-9720-d84ddf23c40c identifier: oo:GB-COH-13691224 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HALEON PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13691224` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/bb4d63a2-6f20-513c-9720-d84ddf23c40c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb4d63a2-6f20-513c-9720-d84ddf23c40c ## Cross-source identity The same real-world entity, resolved across sources: - **HALEON PLC** — GLEIF · `lei:549300PSB3WWEODCUP19` — https://whiteintel.dev/entity/85e65c3c-b0ff-5ba8-9833-60edbfbe7b45 ## Ownership & control ### Owners / controllers - **Victoria Anne Whyte** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9512855-8c94-54bb-8021-1eeb6d7af5cc - **David Simon Redfern** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e626929-052d-5859-a26f-f22fef655c32 - **TREXCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a980ba0-cc35-5356-a954-0335b683c4e7 - **Trexco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ca4ef17-b798-45df-a80b-8f2132274fb9 - **David Simon Redfern** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/238e7429-c2f0-469d-bfb7-79656b155644 - **Victoria Anne Whyte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6df76b74-dbd5-4e9c-af2e-407c1bab87d3 ### Holdings / subsidiaries - **HALEON UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a9412c4-bbf0-545c-b128-d5eba5dc2137 - **HALEON INTERMEDIATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d68afbda-270f-555e-98bb-654b168ad6ec - **HALEON UK HOLDINGS (NO.2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8da09ad2-26aa-537f-a7c7-30f14a394fc8 - **HALEON INTERMEDIATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d68afbda-270f-555e-98bb-654b168ad6ec - **HALEON UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a9412c4-bbf0-545c-b128-d5eba5dc2137 - **HALEON UK HOLDINGS (NO.2) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8da09ad2-26aa-537f-a7c7-30f14a394fc8 ### UBO chain (walk to the ultimate owner) A **6-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:** `13691224` - **Status:** active - **Type:** plc - **Incorporated:** 2021-10-20 - **Registered office:** Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England - **SIC:** 70100 ### Officers - MELLOR, Amanda — secretary · appointed 2022-05-23 - ALLEN, Dawn Amanda — director · British · appointed 2024-11-01 - AVILA, Nancy — director · American · appointed 2024-09-01 - AYMERICH, Marie-Anne — director · French · appointed 2022-07-18 - BANGA, Manvinder Singh — director · British · appointed 2022-07-18 - BERGIN, Bláthnaid — director · Irish · appointed 2025-02-24 - CLARKE, Tracy Jayne — director · British · appointed 2022-07-18 - COX, Vivienne, Dame — director · British · appointed 2022-07-18 - DUBEY, Asmita — director · Indian · appointed 2022-07-18 - MCNAMARA, Brian James — director · American · appointed 2022-05-23 - SHATTOCK, Matthew John — director · American · appointed 2025-06-01 - STEWART, Alan James Harris — director · British · appointed 2024-09-01 - WHYTE, Victoria Anne — secretary · appointed 2021-10-20 · resigned 2022-05-23 - DENTON, David — director · American · appointed 2023-03-01 · resigned 2024-12-04 - HESTLER, Tobias Hannes — director · German,Swiss · appointed 2022-05-23 · resigned 2024-11-01 - LEWIS, Dave, Sir — director · British · appointed 2022-05-23 · resigned 2025-12-31 - MAHLAN, Deirdre Ann — director · American · appointed 2022-07-18 · resigned 2024-10-01 - REDFERN, David Simon — director · British · appointed 2021-10-20 · resigned 2022-05-23 - SUPRAN, Bryan Andrew — director · American · appointed 2022-07-18 · resigned 2025-02-25 - WHYTE, Victoria Anne — director · British · appointed 2021-10-20 · resigned 2022-05-23 ### Beneficial owners (Persons with Significant Control) - [Trexco Limited](https://whiteintel.dev/entity/5ca4ef17-b798-45df-a80b-8f2132274fb9) — 75–100% shares · corporate PSC · England — ceased 2022-04-11 - Victoria Anne Whyte — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-03 - David Simon Redfern — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-03 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13691224 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13691224 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HALEON PLC** — https://whiteintel.dev/entity/bb4d63a2-6f20-513c-9720-d84ddf23c40c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HALEON PLC**. Human view: https://whiteintel.dev/entity/bb4d63a2-6f20-513c-9720-d84ddf23c40c · Structured JSON: https://whiteintel.dev/api/public/dossier/bb4d63a2-6f20-513c-9720-d84ddf23c40c._ _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"._