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 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 27
  • 1
    Powell, Stephen John
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    1995-06-14 ~ 1999-02-10
    OF - Director → CIF 0
  • 2
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Christian, Christopher Lindsay
    Individual (54 offsprings)
    Officer
    1996-04-18 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 6
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Glynn-williams, William Ifan
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Bailey, Michael John
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    1995-06-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Morrow, George James
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1999-02-10
    OF - Director → CIF 0
  • 11
    Lapionte, Jacques Regean
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Bicknell, Simon Michael
    Individual (22 offsprings)
    Officer
    1998-04-17 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 13
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-18
    OF - Director → CIF 0
  • 14
    Nightingale, Ronald
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Grist, Ashley Alexander
    Financial Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 16
    Kearney, John Patrick
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 17
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Lecouilliard, Joanna Susan
    Director Of Finance born in November 1963
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Hennah, Adrian
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    1993-11-11 ~ 1995-07-17
    OF - Director → CIF 0
  • 22
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-06-09
    OF - Secretary → CIF 0
    1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 23
    Whyte, Victoria Anne
    Individual (39 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Skelding, Sandra Grace Marie
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 25
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 26
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 27
    GLAXO WELLCOME UK LIMITED
    - now 00480080
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1989-12-01
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN & HANBURYS LIMITED

Period: 1893-12-29 ~ now
Company number: 00040209
Registered name
ALLEN & HANBURYS LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.