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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
    Individual (25 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 4
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Stevens, David John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Bondy, Rupert
    Born in June 1961
    Individual
    Officer
    2000-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Coomber, Caroline Daphne
    Individual
    Officer
    1998-09-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    Borland, Ian Carmichael
    Born in June 1943
    Individual
    Officer
    1996-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Dillon, Alison Marie
    Individual (3 offsprings)
    Officer
    ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Bryant, Karina Jane
    Individual
    Officer
    1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 7
    Mcclintock, Clare Alexandra
    Born in September 1963
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Hunter, John Foster Bray
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Beery, James Ralph
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 10
    Panagiotidis, Charalampos
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Stephens, Richard James
    Individual
    Officer
    2004-10-29 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 12
    Jacobs, Ramon
    Born in August 1947
    Individual
    Officer
    1998-06-18 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Eaglen, Robin John, Doctor
    Born in May 1937
    Individual
    Officer
    1995-03-10 ~ 1998-06-18
    OF - Director → CIF 0
  • 14
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 15
    Balfour, Ian Main Ferguson
    Born in March 1933
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 16
    Jackson, Peter, Dr
    Born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 17
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-03-05
    OF - Director → CIF 0
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Lynch, Ciara Martha
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Collum, Hugh Robert
    Born in June 1940
    Individual
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 20
    Nuttall, Leo Alexander
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 21
    Walker, Adam
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 22
    SMITH KLINE & FRENCH LABORATORIES LIMITED
    980, Great West Road, Brentford, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    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
parent relation
Company in focus

BEECHAM GROUP P L C

Previous name
BEECHAM GROUP P L C - 2026-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEECHAM GROUP P L C
    Info
    BEECHAM GROUP P L C - 2026-01-21
    Registered number 00227531
    79 New Oxford Street, London WC1A 1DG
    PUBLIC LIMITED COMPANY incorporated on 1928-01-23 (98 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.