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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
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (17 offsprings)
    Officer
    2000-01-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Banks, Valerie
    Individual (15 offsprings)
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 3
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-08-01
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Adams, Deborah Anne
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 5
    Mcclintock, Clare Alexandra
    Company Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    1994-11-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Stevens, David John
    Assoc Gen Cnsl Asst To Sec born in March 1950
    Individual (223 offsprings)
    Officer
    1994-11-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 9
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (47 offsprings)
    Officer
    1994-11-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 10
    Coules, Lindsey Janice
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 11
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2000-01-01 ~ 2001-03-02
    OF - Director → CIF 0
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (54 offsprings)
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 15
    Sadler, John Michael
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-05-18 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 18
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 19
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual (22 offsprings)
    Officer
    1997-08-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 20
    Herbert, Colston William Miles
    Managing Director born in May 1943
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    1998-05-18 ~ 2001-02-22
    OF - Director → CIF 0
  • 22
    Ghinn, Sarah
    Director born in August 1963
    Individual (116 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 23
    Pilkington, Valerie
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 24
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-02-19 ~ 2020-08-28
    OF - Director → CIF 0
  • 25
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-01-19 ~ 2020-08-28
    OF - Director → CIF 0
    2002-01-18 ~ dissolved
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    Sterling-winthrop House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-19) ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.