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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 28
  • 1
    Whyte, Victoria Anne
    Individual (41 offsprings)
    Officer
    1999-02-10 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Jackson, David Arthur, Dr
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Bailey, Michael John
    Born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Grist, Ashley Alexander
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 6
    Ghinn, Sarah
    Born in August 1963
    Individual (124 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Powell, Stephen John
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1995-09-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 9
    Borger, James
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Lance, Sean Patrick
    Born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-18
    OF - Director → CIF 0
  • 11
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-06-09
    OF - Secretary → CIF 0
    1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 12
    Hurt, Douglas Malcolm
    Born in June 1956
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Sadler, John Michael
    Born in March 1956
    Individual (206 offsprings)
    Officer
    2020-10-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Dubianskij, Oleg
    Born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Lapionte, Jacques Regean
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1997-01-31
    OF - Director → CIF 0
  • 16
    Kearney, John Patrick
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 17
    Skelding, Sandra Grace Marie
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 1996-04-18
    OF - Secretary → CIF 0
  • 18
    Morrow, George James
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 1999-02-10
    OF - Director → CIF 0
  • 19
    Burns, Alan George
    Born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Davies, Derek
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 21
    Lecouilliard, Joanna Susan
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1999-02-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Christian, Christopher Lindsay
    Individual (55 offsprings)
    Officer
    1996-04-18 ~ 1997-08-14
    OF - Secretary → CIF 0
  • 23
    Baxter, Jeffrey Royston
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 1999-02-10
    OF - Director → CIF 0
  • 24
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2020-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Bicknell, Simon Michael
    Individual (25 offsprings)
    Officer
    1998-04-08 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 26
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2001-01-31 ~ 2020-12-08
    OF - Director → CIF 0
  • 27
    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
  • 28
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2001-01-31 ~ 2020-12-08
    OF - Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-02-01
TUCKETTS LIMITED - 1978-12-31
Recent 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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.