logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    OF - Director → CIF 0
  • 2
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (37 offsprings)
    Officer
    1995-03-22 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Precious, John Richard
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    1995-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Lance, Sean Patrick
    Co Dir born in August 1947
    Individual (12 offsprings)
    Officer
    1995-08-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Hearne, Graham James, Sir
    Chief Executive born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 8
    Bicknell, Simon Michael
    Individual (22 offsprings)
    Officer
    2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 9
    Frame, Alistair Gilchrist, Sir
    Company Director born in April 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Tracy, Philip Reid
    President & Chf Exec born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Lever, Jeremy Frederick, Sir
    Barrister born in June 1933
    Individual (8 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Cowden, Stephen John
    Individual (187 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Whyte, Victoria Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Houston, Thomas Anthony
    Finance Director born in May 1948
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Butler, Michael Dacres, Sir
    Consultant born in February 1927
    Individual (7 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 19
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    1994-02-24 ~ 1995-04-19
    OF - Director → CIF 0
  • 20
    Morris, Nicholas Guy Usher
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 21
    Cipau, Gabriel Radu, Doctor
    Executive Director born in June 1941
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 23
    Thompson, Clive Malcolm, Sir
    Group Chief Executive & Director born in April 1943
    Individual (30 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    OF - Director → CIF 0
  • 24
    Barry, David Walter
    Group Director Of Research born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (12 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (30 offsprings)
    Officer
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Trevor Mervyn, Professor
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 30
    Robb, John Weddell, Sir
    Chairman And Chief Executive born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 31
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 32
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
  • 33
    WELLCOME LIMITED
    01955498
    79, New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WELLCOME FOUNDATION LIMITED(THE)

Period: 1924-01-01 ~ now
Company number: 00194814
Registered name
WELLCOME FOUNDATION LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WELLCOME FOUNDATION LIMITED(THE)
    Info
    Registered number 00194814
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1924-01-01 (102 years 2 months). 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
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    CIF 1
  • WELLCOME FOUNDATION LIMITED(THE)
    S
    Registered number 00194814
    G S K House, 980 Great West Road, Brentford, Middlesex, TW8 9GS
    CIF 2
  • THE WELLCOME FOUNDATION LIMITED
    S
    Registered number missing
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    ACTION POTENTIAL VENTURE CAPITAL LIMITED
    08603529
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ now
    CIF 11 - Director → ME
  • 2
    CHARLES MIDGLEY LIMITED
    - now 00162786
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 3
    CORPORATE HEALTH AND PERFORMANCE
    04922009
    79 New Oxford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-05 ~ now
    CIF 4 - Director → ME
  • 4
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2020-02-17 ~ now
    CIF 5 - Director → ME
  • 5
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2002-03-05 ~ now
    CIF 15 - Director → ME
  • 6
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
    - now 00753340 09237645
    NOVARTIS CONSUMER HEALTH UK LIMITED
    - 2018-06-01 00753340
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (57 parents)
    Officer
    2017-11-30 ~ 2022-04-06
    CIF 31 - Director → ME
  • 7
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2007-03-05 ~ now
    CIF 14 - Director → ME
  • 8
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.3) LIMITED
    11480952 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-07-24 ~ now
    CIF 10 - Director → ME
  • 9
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.4) LIMITED
    11721880 11959399... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-12-11 ~ now
    CIF 8 - Director → ME
  • 10
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY (NO.5) LIMITED
    11959399 08283252... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (14 parents)
    Officer
    2019-04-23 ~ 2025-03-31
    CIF 6 - Director → ME
  • 11
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY MANAGEMENT LIMITED
    07739397
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    CIF 12 - Director → ME
  • 12
    GLAXOSMITHKLINE LIMITED
    - now 12215835 03888792... (more)
    GSK LIMITED
    - 2022-05-16 12215835 03888792
    GSK UK (NO.1) LIMITED
    - 2019-09-25 12215835
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-19 ~ now
    CIF 1 - Director → ME
  • 13
    GLAXOSMITHKLINE US TRADING LIMITED
    11566030 BR016469
    79 New Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-12 ~ now
    CIF 9 - Director → ME
  • 14
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 19 - Director → ME
  • 15
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 17 - Director → ME
  • 16
    GSK FINANCE (NO 2) LIMITED
    11724333 12615561... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-12-12 ~ now
    CIF 7 - Director → ME
  • 17
    GSK FINANCE (NO.3) LIMITED
    - now 12615561 11724333
    GSK FINANCE (NO.3) PLC
    - 2024-03-08 12615561 11724333
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2020-05-21 ~ now
    CIF 29 - Director → ME
  • 18
    HALEON NETHERLANDS CAPITAL B.V. - now
    GSK CONSUMER HEALTHCARE CAPITAL NL B.V.
    - 2023-05-09 FC038763
    Building 5 First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-13 ~ 2022-04-06
    CIF 28 - Director → ME
  • 19
    HALEON UK CAPITAL PLC - now
    GSK CONSUMER HEALTHCARE CAPITAL UK PLC
    - 2023-03-17 13481162
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-06-28 ~ 2022-04-06
    CIF 2 - Director → ME
  • 20
    HALEON UK CORPORATE DIRECTOR LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
    - 2023-03-31 13401336 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2021-05-16 ~ 2022-07-04
    CIF 18 - Director → ME
  • 21
    HALEON UK CORPORATE SECRETARY LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
    - 2023-03-31 13434151 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2021-06-02 ~ 2022-07-04
    CIF 21 - Director → ME
  • 22
    HALEON UK FINANCE (USD) LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED
    - 2023-06-16 10312084 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2016-08-04 ~ 2022-04-06
    CIF 23 - Director → ME
  • 23
    HALEON UK HOLDING SRI LANKA LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED
    - 2023-04-14 09400298
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2015-01-21 ~ 2022-04-06
    CIF 30 - Director → ME
  • 24
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2022-04-06
    CIF 20 - Director → ME
  • 25
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-04-06
    CIF 16 - Director → ME
  • 26
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401336... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-24 ~ 2022-04-06
    CIF 22 - Director → ME
  • 27
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2019-09-02 ~ 2022-07-18
    CIF 32 - Director → ME
  • 28
    HALEON UK IP (NO. 2) LIMITED - now
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED
    - 2023-04-14 09416736
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (24 parents)
    Officer
    2015-02-02 ~ 2022-04-06
    CIF 24 - Director → ME
  • 29
    HALEON UK IP LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED
    - 2023-04-14 09237645 00753340
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 27 - Director → ME
  • 30
    HALEON UK SERVICES LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED
    - 2022-11-18 09237639
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    CIF 25 - Director → ME
  • 31
    HALEON UK TRADING LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED
    - 2023-02-17 09237643
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (22 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 26 - Director → ME
  • 32
    MONTROSE FINE CHEMICAL COMPANY LTD.
    - now SC190635
    PEAKSURF LIMITED - 1999-02-23
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    2008-06-19 ~ now
    CIF 13 - Director → ME
  • 33
    SMITHKLINE BEECHAM LIMITED - now
    SMITHKLINE BEECHAM P.L.C.
    - 2009-10-27 02337959
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2000-12-31 ~ 2002-09-05
    CIF 3 - Director → ME
  • 34
    WELLCOME CONSUMER HEALTHCARE LIMITED
    - now 00263054
    CALMIC LIMITED - 1991-03-15
    79 New Oxford Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 35
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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