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.

Parent entities and officers 20
  • 1
    Panagiotidis, Charalampos
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Eaglen, Robin John, Doctor
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1993-02-16) ~ 1996-12-18
    OF - Director → CIF 0
  • 3
    Sadler, John, Dr
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 4
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Venables, Mark Alexander Rowland
    Individual (24 offsprings)
    Officer
    1997-09-22 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 6
    Ford, James Robert Anthony
    Born in November 1966
    Individual (6 offsprings)
    Officer
    1996-12-18 ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Gater, Edwin Childerley
    Individual (1 offspring)
    Officer
    (before 1993-02-16) ~ 1994-01-18
    OF - Secretary → CIF 0
  • 9
    Adams, Deborah Anne
    Individual (18 offsprings)
    Officer
    1994-01-18 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 10
    Bondy, Rupert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    1999-12-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    Mcclintock, Clare Alexandra
    Born in September 1963
    Individual (28 offsprings)
    Officer
    1999-12-21 ~ 2001-02-22
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (28 offsprings)
    Officer
    1994-01-18 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 12
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (314 offsprings)
    Officer
    1999-12-21 ~ 2001-02-22
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    1998-09-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 13
    Glynn-jones, Peter
    Born in June 1946
    Individual (6 offsprings)
    Officer
    (before 1993-02-16) ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Dolbear, Belinda Jane
    Born in May 1965
    Individual (8 offsprings)
    Officer
    1997-11-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 15
    Bryant, Karina Jane
    Individual (30 offsprings)
    Officer
    1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 16
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Coomber, Caroline Daphne
    Individual (27 offsprings)
    Officer
    1998-09-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2001-02-19 ~ now
    OF - Director → CIF 0
  • 20
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.