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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 26
  • 1
    Powell, Stephen John
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    1995-09-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 2
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 1999-02-10
    OF - Director → CIF 0
  • 3
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Christian, Christopher Lindsay
    Individual (54 offsprings)
    Officer
    1996-04-18 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 6
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 8
    Ghinn, Sarah
    Director born in August 1963
    Individual (116 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, David Arthur, Dr
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Bailey, Michael John
    Company Director born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Morrow, George James
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1999-02-10
    OF - Director → CIF 0
  • 12
    Lapionte, Jacques Regean
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Bicknell, Simon Michael
    Individual (22 offsprings)
    Officer
    1998-04-08 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 14
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-18
    OF - Director → CIF 0
  • 15
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 16
    Kearney, John Patrick
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 17
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 19
    Sadler, John Michael
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2020-10-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Lecouilliard, Joanna Susan
    Director Of Finance born in November 1963
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 21
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-06-09
    OF - Secretary → CIF 0
    1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 22
    Whyte, Victoria Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    1999-02-10 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 23
    Skelding, Sandra Grace Marie
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 24
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-01-31 ~ 2020-12-08
    OF - Director → CIF 0
  • 25
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-01-31 ~ 2020-12-08
    OF - Director → CIF 0
  • 26
    GLAXO WELLCOME UK LIMITED
    - now 00480080
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1989-12-01
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    980, Great West Road, Brentford, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

GLAXO LABORATORIES LIMITED

Period: 1978-12-31 ~ 2023-02-01
Company number: 00239893 00711851
Registered names
GLAXO LABORATORIES LIMITED - Dissolved 00711851
TUCKETTS LIMITED - 1978-12-31
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • GLAXO LABORATORIES LIMITED
    Info
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    Registered number 00239893
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1929-05-28 and dissolved on 2023-02-01 (93 years 8 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.