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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 25
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Ghinn, Sarah
    Born in August 1963
    Individual (124 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Ford, James Robert Anthony
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 5
    Beckwith, Moira Aileen
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Dillon, Alison Marie
    Individual (52 offsprings)
    Officer
    (before 1993-02-16) ~ 1998-09-04
    OF - Secretary → CIF 0
  • 7
    Jenkins, Hugh Royston
    Born in November 1933
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Beery, James Ralph
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1995-03-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    (before 1993-02-16) ~ 1996-05-03
    OF - Director → CIF 0
  • 10
    Bushell, Richard Spencer
    Dir & Vp Finance Sb Pharma Eur born in December 1955
    Individual (25 offsprings)
    Officer
    2000-01-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Broadley, Robin David
    Born in December 1933
    Individual (12 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 12
    Sadler, John Michael
    Born in March 1956
    Individual (206 offsprings)
    Officer
    2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Collinge, Robert
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 2003-09-09
    OF - Director → CIF 0
    2003-09-09 ~ 2006-02-07
    OF - Director → CIF 0
  • 14
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    2004-12-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Bondy, Rupert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    1998-09-04 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 17
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    (before 1993-02-16) ~ 1995-03-10
    OF - Director → CIF 0
  • 18
    Bryant, Karina Jane
    Individual (30 offsprings)
    Officer
    2000-01-04 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 19
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Borland, Ian Carmichael
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1996-05-03 ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    Crompton, Stephen Thomas
    Born in February 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-16) ~ 2001-02-28
    OF - Director → CIF 0
  • 22
    Mullock, Nicole
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 23
    Coomber, Caroline Daphne
    Individual (27 offsprings)
    Officer
    1998-09-04 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 24
    SMITHKLINE BEECHAM LIMITED
    - now 02337959 00050220... (more)
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    980, Great West Road, Brentford, England
    Active Corporate (47 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2001-06-01 ~ 2020-10-27
    OF - Director → CIF 0
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED

Period: 1991-01-25 ~ 2023-04-24
Company number: 00064836
Registered names
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03
Due to be dissolved on 2023-04-24
VIROL LIMITED - 1987-10-27
VIROL LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    Info
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1991-01-25
    BOVRIL (SALES) LIMITED - 1991-01-25
    VIROL LIMITED - 1991-01-25
    Registered number 00064836
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.