ALLEN & HANBURYS LIMITED

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

Active 5

1
Whyte, Victoria Anne
Individual (25 offsprings)
Officer
1999-02-10 ~ now
OF - Secretary → CIF 0
2
Lynch, Ciara Martha
Born in July 1968
Individual (10 offsprings)
Officer
2020-03-02 ~ now
OF - Director → CIF 0
3
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Shewalton Road, Irvine, Ayrshire
Active Corporate (4 parents, 106 offsprings)
Officer
2001-01-31 ~ now
OF - Director → CIF 0
4
GLAXO WELLCOME UK LIMITED
- now
GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
GLAXO EXPORT LIMITED - 1989-12-01
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
GLAXO GROUP LIMITED
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
Active Corporate (5 parents, 72 offsprings)
Officer
2001-01-31 ~ now
OF - Director → CIF 0

Ceased 21

1
Dubianskij, Oleg
Financial Controller born in February 1972
Individual (1 offspring)
Officer
2017-01-31 ~ 2019-02-13
OF - Director → CIF 0
2
Bailey, Michael John
Company Director born in November 1942
Individual
Officer
1995-06-14 ~ 2001-04-30
OF - Director → CIF 0
3
Grist, Ashley Alexander
Financial Controller born in September 1965
Individual (3 offsprings)
Officer
2009-09-09 ~ 2010-10-20
OF - Director → CIF 0
4
Bicknell, Simon Michael
Individual
Officer
1998-04-17 ~ 1999-02-10
OF - Secretary → CIF 0
5
Lapionte, Jacques Regean
Company Director born in November 1946
Individual
Officer
1994-04-18 ~ 1997-01-31
OF - Director → CIF 0
6
Lance, Sean Patrick
Company Director born in August 1947
Individual (2 offsprings)
Officer
~ 1994-04-18
OF - Director → CIF 0
7
Skelding, Sandra Grace Marie
Individual
Officer
1994-06-09 ~ 1996-04-18
OF - Secretary → CIF 0
8
Kearney, John Patrick
Company Director born in March 1958
Individual (1 offspring)
Officer
1999-02-10 ~ 1999-07-19
OF - Director → CIF 0
9
Bolton, Jonathan Mark
Individual (44 offsprings)
Officer
~ 1994-06-09
OF - Secretary → CIF 0
1997-08-14 ~ 1998-04-08
OF - Secretary → CIF 0
10
Davies, Derek
Financial Controller born in June 1963
Individual (3 offsprings)
Officer
2010-08-16 ~ 2012-12-14
OF - Director → CIF 0
11
Baxter, Jeffrey Royston
Accountant born in July 1961
Individual
Officer
1997-01-17 ~ 1999-02-10
OF - Director → CIF 0
12
Glynn-williams, William Ifan
Company Director born in October 1933
Individual
Officer
~ 1993-10-31
OF - Director → CIF 0
13
Hennah, Adrian
Company Director born in November 1957
Individual (2 offsprings)
Officer
1993-11-11 ~ 1995-07-17
OF - Director → CIF 0
14
Borger, James
Vp, Group Financial Planning And Analysis born in January 1963
Individual
Officer
2019-02-25 ~ 2020-03-02
OF - Director → CIF 0
15
Christian, Christopher Lindsay
Individual
Officer
1996-04-18 ~ 1997-08-14
OF - Secretary → CIF 0
16
Nightingale, Ronald
Company Director born in January 1937
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
17
Morrow, George James
Director born in March 1952
Individual
Officer
1997-01-31 ~ 1999-02-10
OF - Director → CIF 0
18
Hurt, Douglas Malcolm
Company Director born in June 1956
Individual (2 offsprings)
Officer
1999-02-10 ~ 2001-01-31
OF - Director → CIF 0
19
Lecouilliard, Joanna Susan
Director Of Finance born in November 1963
Individual (1 offspring)
Officer
1999-02-10 ~ 2001-01-31
OF - Director → CIF 0
20
Powell, Stephen John
Company Director born in July 1958
Individual (3 offsprings)
Officer
1995-06-14 ~ 1999-02-10
OF - Director → CIF 0
21
Burns, Alan George
Director born in March 1975
Individual
Officer
2012-12-03 ~ 2019-04-03
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

ALLEN & HANBURYS LIMITED
Info
Registered number 00040209
79 New Oxford Street, London WC1A 1DG
PRIVATE LIMITED COMPANY incorporated on 1893-12-29 (132 years). The company status is Active.
The last date of confirmation statement was made at 2025-08-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.