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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
    2020-08-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    2020-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Other registered numbers: 00050220, 03296131
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    980, Great West Road, Brentford, England
    Active Corporate (5 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
  • 4
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Stansfield, John Crawshaw
    President Meeasc Sterling Heal born in November 1937
    Individual
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
  • 2
    Coomber, Caroline Daphne
    Individual
    Officer
    1998-05-18 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 3
    Warnock-smith, Anthony
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Herbert, Colston William Miles
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Coules, Lindsey Janice
    Company Secretary
    Individual
    Officer
    1995-05-10 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 6
    Pilkington, Valerie
    Company Secretary
    Individual
    Officer
    1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 7
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Mcclintock, Clare Alexandra
    Company Secretary born in September 1963
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 10
    Edwards, Colin David
    Director born in September 1943
    Individual
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
    Edwards, Colin David
    Financial Director born in September 1943
    Individual
    1991-12-31 ~ 1995-08-30
    OF - Director → CIF 0
    Edwards, Colin David
    Director
    Individual
    Officer
    1994-08-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 11
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Bryant, Karina Jane
    Individual
    Officer
    1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 13
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    1997-08-26 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Assoc Gen Cnsl Asst To Sec born in March 1950
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 15
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-03-02
    OF - Director → CIF 0
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Saunders, John Barry
    Dir & Svp Corp Plng & Devt born in June 1943
    Individual
    Officer
    1994-11-01 ~ 1995-12-07
    OF - Director → CIF 0
  • 17
    Adams, Deborah Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 18
    Banks, Valerie
    Individual
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 19
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 20
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    2000-01-12 ~ 2001-03-02
    OF - Director → CIF 0
  • 21
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    1998-05-18 ~ 2001-02-22
    OF - Director → CIF 0
  • 22
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-02-19 ~ 2020-08-28
    PE - Director → CIF 0
  • 23
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-01-19 ~ 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
    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 company status 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
Active 1
  • Sterling-winthrop House, Onslow Street, Guildford, Surrey
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
    Liquidation Corporate
    Officer
    ~ 1995-05-10
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.