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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 2
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    GLAXO EXPORT LIMITED - 1989-12-01
    icon of address980, Great West Road, Brentford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 2
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Bailey, Michael John
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 6
    Lapionte, Jacques Regean
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Skelding, Sandra Grace Marie
    Individual
    Officer
    icon of calendar 1994-06-09 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 9
    Kearney, John Patrick
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 1994-06-09
    OF - Secretary → CIF 0
    icon of calendar 1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 11
    Jackson, David Arthur, Dr
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1999-02-10
    OF - Director → CIF 0
  • 14
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-12-08
    OF - Director → CIF 0
  • 17
    Christian, Christopher Lindsay
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 18
    Morrow, George James
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-02-10
    OF - Director → CIF 0
  • 19
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 20
    Lecouilliard, Joanna Susan
    Director Of Finance born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Powell, Stephen John
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 22
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-01-31 ~ 2020-12-08
    PE - Director → CIF 0
  • 24
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-01-31 ~ 2020-12-08
    PE - Director → CIF 0
parent relation
Company in focus

GLAXO LABORATORIES LIMITED

Previous names
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • GLAXO LABORATORIES LIMITED
    Info
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    Registered number 00239893
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1929-05-28 and dissolved on 2023-02-01 (93 years 8 months). The company status is Dissolved.
    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.