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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 4
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    OF - Director → CIF 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
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Mcclintock, Clare Alexandra
    Company Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 3
    Banks, Valerie
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 4
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Adams, Deborah Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 7
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Saunders, John Barry
    Dir & Svp Corp Plng & Devt born in June 1943
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-12-07
    OF - Director → CIF 0
  • 9
    Stevens, David John
    Assoc Gen Cnsl Asst To Sec born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 13
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 14
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 15
    Herbert, Colston William Miles
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Stansfield, John Crawshaw
    President Meeasc Sterling Heal born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
  • 17
    Coules, Lindsey Janice
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 18
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 19
    Pilkington, Valerie
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 20
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-02
    OF - Director → CIF 0
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 21
    Edwards, Colin David
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
    Edwards, Colin David
    Financial Director born in September 1943
    Individual
    icon of calendar 1991-12-31 ~ 1995-08-30
    OF - Director → CIF 0
    Edwards, Colin David
    Director
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 22
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-01-19 ~ 2020-08-28
    PE - Director → CIF 0
  • 23
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-02-19 ~ 2020-08-28
    PE - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM (SWG) LIMITED

Previous name
STERLING WINTHROP GROUP LIMITED - 1996-07-15
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • STERLING-WINTHROP GROUP LIMITED
    S
    Registered number missing
    icon of addressOne Onslow Street, Guildford, Surrey, GU1 4YS
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSterling-winthrop House, Onslow Street, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressFour New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Liquidation Corporate
    Officer
    icon of calendar ~ 1995-05-10
    CIF 2 - Secretary → ME

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