logo
explain how to read the page

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 6
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Adam
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 4
    WELLCOME FOUNDATION LIMITED(THE)
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Shewalton Road, Irvine, Ayreshire, Scotland, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 6
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79, New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 15
  • 1
    Coomber, Caroline Daphne
    Individual
    Officer
    1998-09-04 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 2
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 2000-12-27
    OF - Director → CIF 0
  • 3
    Dee, Nicholas Charles
    Director & Svp Corp Taxation born in July 1949
    Individual (1 offspring)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    Crompton, Stephen Thomas
    Director & Svp Tax & Treasury born in February 1946
    Individual
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Horler, Alison Marie
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1994-01-01
    OF - Secretary → CIF 0
    Dillon, Alison Marie
    Individual (3 offsprings)
    Officer
    ~ 1998-09-04
    OF - Secretary → CIF 0
  • 6
    Bryant, Karina Jane
    Individual
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 7
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Vicentini, Simone
    Accountant born in November 1969
    Individual
    Officer
    2011-12-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    1998-09-04 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Balfour, Ian Main Ferguson
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 12
    Bicknell, Simon
    Individual
    Officer
    2013-07-30 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 13
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    House, Philip Glyn
    Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 15
    Collum, Hugh Robert
    Finance Director born in June 1940
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE FINANCE PLC

Previous names
SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
BEECHAM FINANCE P L C - 1989-10-03
BEECHAM FOODS LIMITED - 1980-12-31
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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
Active 8
  • 1
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (7 parents)
    Officer
    2021-03-08 ~ now
    CIF 1 - Director → ME
  • 3
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-12-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 8
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 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
  • 3
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 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
  • 4
    ROCKEND LIMITED - 2021-07-20
    Babraham Research Campus, Maia Building (b270), Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -206,248 GBP2019-12-31
    Person with significant control
    2020-07-29 ~ 2020-09-17
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.