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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
    Beckwith, Moira Aileen
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Dillon, Alison Marie
    Individual (51 offsprings)
    Officer
    (before 1993-02-16) ~ 1998-09-04
    OF - Secretary → CIF 0
  • 3
    Pearce, Christopher Thomas
    Retired born in January 1941
    Individual (97 offsprings)
    Officer
    2004-12-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Bryant, Karina Jane
    Individual (27 offsprings)
    Officer
    2000-01-04 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 5
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2020-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sadler, John Michael
    Director born in March 1956
    Individual (204 offsprings)
    Officer
    2020-10-26 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (313 offsprings)
    Officer
    1998-09-04 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Beery, James Ralph
    Lawyer born in May 1941
    Individual (10 offsprings)
    Officer
    1995-03-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 11
    Ford, James Robert Anthony
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 12
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Collum, Hugh Robert
    Finance Director born in June 1940
    Individual (22 offsprings)
    Officer
    (before 1993-02-16) ~ 1996-05-03
    OF - Director → CIF 0
  • 14
    Coomber, Caroline Daphne
    Individual (24 offsprings)
    Officer
    1998-09-04 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 15
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual (12 offsprings)
    Officer
    1993-03-18 ~ 1996-12-17
    OF - Director → CIF 0
  • 16
    Mullock, Nicole
    Director Of Benefits Operations & Strategy born in August 1980
    Individual (6 offsprings)
    Officer
    2018-06-28 ~ 2020-10-23
    OF - Director → CIF 0
  • 17
    Collinge, Robert
    Director And Vp Compensation B born in January 1947
    Individual (9 offsprings)
    Officer
    1992-08-06 ~ 2003-09-09
    OF - Director → CIF 0
    Collinge, Robert
    Director born in January 1947
    Individual (9 offsprings)
    2003-09-09 ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (241 offsprings)
    Officer
    (before 1993-02-16) ~ 1995-03-10
    OF - Director → CIF 0
  • 19
    Jenkins, Hugh Royston
    Company Director born in November 1933
    Individual (21 offsprings)
    Officer
    1997-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Borland, Ian Carmichael
    Chief Financial Officer Operat born in June 1943
    Individual (4 offsprings)
    Officer
    1996-05-03 ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    Ghinn, Sarah
    Director born in August 1963
    Individual (122 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 22
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Crompton, Stephen Thomas
    Director And Svp Treasury born in February 1946
    Individual (12 offsprings)
    Officer
    (before 1993-02-16) ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-06-01 ~ 2020-10-27
    OF - Director → CIF 0
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.