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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 26
  • 1
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (51 offsprings)
    Officer
    1994-11-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    Bryant, Karina Jane
    Individual (27 offsprings)
    Officer
    1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 3
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Sadler, John Michael
    Director born in March 1956
    Individual (204 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (313 offsprings)
    Officer
    1998-05-18 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-08-01
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual (24 offsprings)
    Officer
    1997-08-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Pilkington, Valerie
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 9
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (20 offsprings)
    Officer
    2000-01-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 10
    Coomber, Caroline Daphne
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 11
    Banks, Valerie
    Individual (17 offsprings)
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 12
    Stevens, David John
    Assoc Gen Cnsl Asst To Sec born in March 1950
    Individual (241 offsprings)
    Officer
    1994-11-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 13
    Coules, Lindsey Janice
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 14
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (58 offsprings)
    Officer
    2000-01-01 ~ 2001-03-02
    OF - Director → CIF 0
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (58 offsprings)
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 15
    Ghinn, Sarah
    Director born in August 1963
    Individual (122 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 16
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 17
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Mcclintock, Clare Alexandra
    Company Secretary born in September 1963
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 19
    Herbert, Colston William Miles
    Managing Director born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Stansfield, John Crawshaw
    President Meeasc Sterling Heal born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-20
    OF - Director → CIF 0
  • 21
    Adams, Deborah Anne
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 22
    Edwards, Colin David
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-03-20
    OF - Director → CIF 0
    Edwards, Colin David
    Financial Director born in September 1943
    Individual (3 offsprings)
    1991-12-31 ~ 1995-08-30
    OF - Director → CIF 0
    Edwards, Colin David
    Director
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 23
    Saunders, John Barry
    Dir & Svp Corp Plng & Devt born in June 1943
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-12-07
    OF - Director → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-01-19 ~ 2020-08-28
    OF - Director → CIF 0
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2001-02-19 ~ 2020-08-28
    OF - Director → CIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM (SWG) LIMITED

Period: 1996-07-15 ~ 2022-04-18
Company number: 00190223
Registered names
SMITHKLINE BEECHAM (SWG) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Due to be dissolved on 2022-04-18
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SMITHKLINE BEECHAM (SWG) LIMITED
    Info
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    Registered number 00190223
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1923-05-26 and dissolved on 2022-04-18 (98 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • STERLING-WINTHROP GROUP LIMITED
    S
    Registered number missing
    One Onslow Street, Guildford, Surrey, GU1 4YS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WINTHROP ANDREWS LIMITED
    00793682
    Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Liquidation Corporate (13 parents)
    Officer
    (before 1991-05-31) ~ 1995-05-10
    CIF 2 - Secretary → ME
  • 2
    WINTHROP LABORATORIES LIMITED
    00566871
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-04-05 during the appointment or period of control
    Commencement of winding up on 1991-04-05 during the appointment or period of control
    Sterling-winthrop House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-03-19) ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.