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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 20
  • 1
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-09-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 2
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Ford, James Robert Anthony
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ 1997-11-05
    OF - Director → CIF 0
  • 4
    Glynn-jones, Peter
    Md & Svp Strategic Development born in June 1946
    Individual (6 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    1999-12-21 ~ 2001-02-22
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (22 offsprings)
    Officer
    1994-01-18 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 7
    Dolbear, Belinda Jane
    Solicitor born in May 1965
    Individual (7 offsprings)
    Officer
    1997-11-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 8
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 9
    Sadler, John, Dr
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 10
    Venables, Mark Alexander Rowland
    Individual (22 offsprings)
    Officer
    1997-09-22 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 11
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Adams, Deborah Anne
    Company Secretary
    Individual (14 offsprings)
    Officer
    1994-01-18 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 13
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 14
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (16 offsprings)
    Officer
    1999-12-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 15
    Eaglen, Robin John, Doctor
    Director & Associate Counsel L born in May 1937
    Individual (9 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 16
    Gater, Edwin Childerley
    Individual (1 offspring)
    Officer
    ~ 1994-01-18
    OF - Secretary → CIF 0
  • 17
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    1999-12-21 ~ 2001-02-22
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-09-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 18
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 19
    SMITHKLINE BEECHAM LIMITED
    - now 02337959 00050220... (more)
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79, New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM LEGACY H LIMITED

Period: 2021-06-29 ~ now
Company number: 00210281
Registered names
SMITHKLINE BEECHAM LEGACY H LIMITED - now
HORLICKS LIMITED - 2021-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITHKLINE BEECHAM LEGACY H LIMITED
    Info
    HORLICKS LIMITED - 2021-06-29
    Registered number 00210281
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1925-12-11 (100 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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