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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 27
  • 1
    Dillon, Alison Marie
    Individual (51 offsprings)
    Officer
    (before 1993-02-16) ~ 1998-09-04
    OF - Secretary → CIF 0
  • 2
    Bryant, Karina Jane
    Individual (27 offsprings)
    Officer
    1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 3
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 5
    Hunter, John Foster Bray
    Born in January 1937
    Individual (13 offsprings)
    Officer
    1993-04-13 ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Beery, James Ralph
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Nuttall, Leo Alexander
    Individual (7 offsprings)
    Officer
    2002-01-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 8
    Bondy, Rupert
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2000-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Collum, Hugh Robert
    Born in June 1940
    Individual (22 offsprings)
    Officer
    (before 1993-02-16) ~ 1996-06-04
    OF - Director → CIF 0
  • 10
    Coomber, Caroline Daphne
    Individual (24 offsprings)
    Officer
    1998-09-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 11
    Jacobs, Ramon
    Born in August 1947
    Individual (7 offsprings)
    Officer
    1998-06-18 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Stephens, Richard James
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 13
    Stevens, David John
    Born in March 1950
    Individual (241 offsprings)
    Officer
    (before 1993-02-16) ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    Jackson, Peter, Dr
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1993-02-16) ~ 1994-04-21
    OF - Director → CIF 0
  • 15
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (58 offsprings)
    Officer
    2000-01-01 ~ 2001-03-05
    OF - Director → CIF 0
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Borland, Ian Carmichael
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Balfour, Ian Main Ferguson
    Born in March 1933
    Individual (6 offsprings)
    Officer
    (before 1993-02-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 18
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Panagiotidis, Charalampos
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 21
    Whyte, Victoria Anne
    Individual (41 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcclintock, Clare Alexandra
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2000-05-03 ~ 2001-03-05
    OF - Director → CIF 0
  • 23
    Eaglen, Robin John, Doctor
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1995-03-10 ~ 1998-06-18
    OF - Director → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 25
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 26
    SMITH KLINE & FRENCH LABORATORIES LIMITED 00052207
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-22
    Dissolved on 2026-01-21
    980, Great West Road, Brentford, England
    Dissolved Corporate (29 parents, 1 offspring)
    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
  • 27
    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
    2024-06-04 ~ 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
parent relation
Company in focus

BEECHAM GROUP PLC

Period: 2026-01-21 ~ now
Company number: 00227531
Registered names
BEECHAM GROUP PLC - now
BEECHAM GROUP P L C - 2026-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEECHAM GROUP PLC
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.