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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 4
  • 1
    Roberts, Annelize
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ now
    OF - Director → CIF 0
    icon of calendar 2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    WELLCOME FOUNDATION LIMITED(THE)
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bowler, Edward John
    Pharmacist born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 2
    Knight, Dawn Elizabeth
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 3
    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
  • 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
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2023-10-30
    OF - Director → CIF 0
  • 8
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Secretary → CIF 0
  • 9
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1995-10-13
    OF - Director → CIF 0
  • 10
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 11
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 12
    Whittaker, Roger Graham
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 13
    Day, Lorraine Anne
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 14
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
parent relation
Company in focus

WELLCOME CONSUMER HEALTHCARE LIMITED

Previous name
CALMIC LIMITED - 1991-03-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WELLCOME CONSUMER HEALTHCARE LIMITED
    Info
    CALMIC LIMITED - 1991-03-15
    Registered number 00263054
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1932-02-29 (93 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WELLCOME CONSUMER HEALTHCARE LIMITED
    S
    Registered number 263054
    icon of address79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.