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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 5
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressShewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Precious, John Richard
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Hearne, Graham James, Sir
    Chief Executive born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 3
    Cowden, Stephen John
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Robb, John Weddell, Sir
    Chairman And Chief Executive born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Tracy, Philip Reid
    President & Chf Exec born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Lance, Sean Patrick
    Co Dir born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cipau, Gabriel Radu, Doctor
    Executive Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Morris, Nicholas Guy Usher
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 11
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 13
    Gledhill, Gisela Maria Aloisia
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Lever, Jeremy Frederick, Sir
    Barrister born in June 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 15
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1995-04-19
    OF - Director → CIF 0
  • 16
    Butler, Michael Dacres, Sir
    Consultant born in February 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 17
    Houston, Thomas Anthony
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Frame, Alistair Gilchrist, Sir
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 20
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2002-05-20
    OF - Director → CIF 0
  • 21
    Merrifield, Keith James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Barry, David Walter
    Group Director Of Research born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Jones, Trevor Mervyn, Professor
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 27
    Thompson, Clive Malcolm, Sir
    Group Chief Executive & Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 1995-04-18
    OF - Director → CIF 0
  • 28
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-19
    OF - Director → CIF 0
  • 29
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

WELLCOME FOUNDATION LIMITED(THE)

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WELLCOME FOUNDATION LIMITED(THE)
    Info
    Registered number 00194814
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1924-01-01 (102 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WELLCOME FOUNDATION LIMITED(THE)
    S
    Registered number 00194814
    icon of address79, New Oxford Street, London, United Kingdom, WC1A 1DG
    CIF 1
  • WELLCOME FOUNDATION LIMITED(THE)
    S
    Registered number 00194814
    icon of addressG S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
    CIF 2
  • THE WELLCOME FOUNDATION LIMITED
    S
    Registered number missing
    icon of addressGlaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-10 ~ now
    CIF 11 - Director → ME
  • 2
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-05 ~ now
    CIF 4 - Director → ME
  • 4
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    CIF 5 - Director → ME
  • 5
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ now
    CIF 15 - Director → ME
  • 6
    BEECHAM FOODS LIMITED - 1980-12-31
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    CIF 14 - Director → ME
  • 7
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-24 ~ now
    CIF 10 - Director → ME
  • 8
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-12-11 ~ now
    CIF 8 - Director → ME
  • 9
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    CIF 12 - Director → ME
  • 10
    GSK UK (NO.1) LIMITED - 2019-09-25
    GSK LIMITED - 2022-05-16
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-19 ~ now
    CIF 1 - Director → ME
  • 11
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 9 - Director → ME
  • 12
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    CIF 7 - Director → ME
  • 13
    GSK FINANCE (NO.3) PLC - 2024-03-08
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    CIF 29 - Director → ME
  • 14
    PEAKSURF LIMITED - 1999-02-23
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-06-19 ~ now
    CIF 13 - Director → ME
  • 15
    CALMIC LIMITED - 1991-03-15
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 16
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-30 ~ 2022-04-06
    CIF 31 - Director → ME
  • 2
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-04-23 ~ 2025-03-31
    CIF 6 - Director → ME
  • 3
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 18 - Director → ME
  • 4
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 17 - Director → ME
  • 5
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V. - 2023-05-09
    icon of addressBuilding 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2022-04-06
    CIF 28 - Director → ME
  • 6
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC - 2023-03-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-28 ~ 2022-04-06
    CIF 2 - Director → ME
  • 7
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-07-04
    CIF 19 - Director → ME
  • 8
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-07-04
    CIF 21 - Director → ME
  • 9
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-08-04 ~ 2022-04-06
    CIF 23 - Director → ME
  • 10
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-21 ~ 2022-04-06
    CIF 30 - Director → ME
  • 11
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-04-06
    CIF 20 - Director → ME
  • 12
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-04-06
    CIF 16 - Director → ME
  • 13
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-04-06
    CIF 22 - Director → ME
  • 14
    LEO CONSTELLATION LIMITED - 2014-10-02
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-18
    CIF 32 - Director → ME
  • 15
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-02 ~ 2022-04-06
    CIF 24 - Director → ME
  • 16
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2022-04-06
    CIF 27 - Director → ME
  • 17
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2022-04-01
    CIF 25 - Director → ME
  • 18
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-26 ~ 2022-04-06
    CIF 26 - Director → ME
  • 19
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-09-05
    CIF 3 - Director → ME

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