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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
    icon of calendar 2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynch, Ciara Martha
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → 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 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
  • 5
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Stephens, Richard James
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 4
    Beery, James Ralph
    Svp General Counsel & Corporat born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 5
    Dillon, Alison Marie
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 7
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 9
    Eaglen, Robin John, Doctor
    Director And Assist General born in May 1937
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1998-06-18
    OF - Director → CIF 0
  • 10
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 12
    Hunter, John Foster Bray
    Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 1993-10-01
    OF - Director → CIF 0
  • 13
    Jacobs, Ramon
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1999-12-22
    OF - Director → CIF 0
  • 14
    Nuttall, Leo Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 15
    Borland, Ian Carmichael
    Controller & Vp Corp Finance born in June 1943
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Balfour, Ian Main Ferguson
    Company Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 17
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 18
    Jackson, Peter, Dr
    Director Human Resources born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 19
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-05
    OF - Director → CIF 0
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Collum, Hugh Robert
    Finance Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 21
    SMITH KLINE & FRENCH LABORATORIES LIMITED
    icon of address980, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEECHAM GROUP P L C

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BEECHAM GROUP P L C
    Info
    Registered number 00227531
    icon of address79 New Oxford Street, London WC1A 1DG
    PUBLIC LIMITED COMPANY incorporated on 1928-01-23 (97 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.