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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (30 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Crompton, Stephen Thomas
    Director & Svp Tax & Treasury born in February 1946
    Individual (11 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Horler, Alison Marie
    Individual (47 offsprings)
    Officer
    1994-01-01 ~ 1994-01-01
    OF - Secretary → CIF 0
    Dillon, Alison Marie
    Individual (47 offsprings)
    Officer
    ~ 1998-09-04
    OF - Secretary → CIF 0
  • 4
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    1994-04-11 ~ 2000-12-27
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-09-04 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    House, Philip Glyn
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Vicentini, Simone
    Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 8
    Balfour, Ian Main Ferguson
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 9
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-09-04 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 10
    Bicknell, Simon
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 11
    Collum, Hugh Robert
    Finance Director born in June 1940
    Individual (20 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Dee, Nicholas Charles
    Director & Svp Corp Taxation born in July 1949
    Individual (8 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 15
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 16
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (54 offsprings)
    Officer
    1999-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Whyte, Victoria Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 18
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 19
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayreshire, Scotland, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 20
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    79, New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 21
    GLAXOSMITHKLINE HOLDINGS LIMITED
    - now 05647873
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE FINANCE PLC

Period: 2001-10-01 ~ now
Company number: 00242686
Registered names
GLAXOSMITHKLINE FINANCE PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GLAXOSMITHKLINE FINANCE PLC
    Info
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 2001-10-01
    BEECHAM FOODS LIMITED - 2001-10-01
    Registered number 00242686
    79 New Oxford Street, London WC1A 1DG
    PUBLIC LIMITED COMPANY incorporated on 1929-10-02 (96 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • GLAXO GROUP LIMITED
    S
    Registered number 242686
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom, SG1 2NY
    CIF 1
  • GLAXOSMITHKLINE FINANCE PLC
    S
    Registered number 00242686
    48, Great West Road, Brentford, England, TW8 9GS
    Public Limited Company in England & Wales
    CIF 2
  • GLAXOSMITHKLINE FINANCE PLC
    S
    Registered number 242686
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GLAXOCHEM (UK) UNLIMITED
    04299472
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GLAXOSMITHKLINE EXPORT LIMITED
    - now 02433585
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-03-08 ~ now
    CIF 1 - Director → ME
  • 4
    GLAXOSMITHKLINE IHC LIMITED
    07257967
    79 New Oxford Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    GLAXOSMITHKLINE INTELLECTUAL PROPERTY HOLDINGS LIMITED
    08283289
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-05
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GSK FINANCE (NO 2) LIMITED
    11724333 12615561... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-06-24
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    SETFIRST LIMITED
    02332323
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    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
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    STIEFEL LABORATORIES (U.K.) LTD
    00831160 01633638
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    XAP THERAPEUTICS LIMITED - now
    ROCKEND LIMITED
    - 2021-07-20 10613866
    Babraham Research Campus, Maia Building (b270), Cambridge, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-07-29 ~ 2020-09-17
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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