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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 3
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressShewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Jenkins, Hugh Royston
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Beery, James Ralph
    Lawyer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Dillon, Alison Marie
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Secretary → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 6
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 7
    Bushell, Richard Spencer
    Dir & Vp Finance Sb Pharma Eur born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 8
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Mullock, Nicole
    Director Of Benefits Operations & Strategy born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Beckwith, Moira Aileen
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 13
    Collinge, Robert
    Director And Vp Compensation B born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-06 ~ 2003-09-09
    OF - Director → CIF 0
    Collinge, Robert
    Director born in January 1947
    Individual (1 offspring)
    icon of calendar 2003-09-09 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Pearce, Christopher Thomas
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Crompton, Stephen Thomas
    Director And Svp Treasury born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 17
    Borland, Ian Carmichael
    Chief Financial Officer Operat born in June 1943
    Individual
    Officer
    icon of calendar 1996-05-03 ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Ford, James Robert Anthony
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 19
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 20
    Collum, Hugh Robert
    Finance Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 21
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-06-01 ~ 2020-10-27
    PE - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED

Previous names
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
VIROL LIMITED - 1987-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    Info
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    BOVRIL (SALES) LIMITED - 1991-01-25
    VIROL LIMITED - 1991-01-25
    VIROL LIMITED - 1991-01-25
    Registered number 00064836
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1900-01-20 and dissolved on 2023-04-24 (123 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.