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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
    Lynch, Ciara Martha
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Adam
    Born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Dolbear, Belinda Jane
    Solicitor born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 1999-12-23
    OF - Director → CIF 0
  • 2
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 3
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2001-02-22
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-18 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 4
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2001-02-22
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 5
    Adams, Deborah Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 1994-02-16
    OF - Secretary → CIF 0
  • 6
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Sadler, John, Dr
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 8
    Eaglen, Robin John, Doctor
    Director & Associate Counsel L born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 9
    Venables, Mark Alexander Rowland
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 10
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 11
    Glynn-jones, Peter
    Md & Svp Strategic Development born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Gater, Edwin Childerley
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Secretary → CIF 0
  • 13
    Ford, James Robert Anthony
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 1997-11-05
    OF - Director → CIF 0
  • 14
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 15
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM LEGACY H LIMITED

Previous name
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
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1925-12-11 (100 years). 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
Active 0
  • Not found in our database.

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