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
    Finance born in September 1970
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    WELLCOME FOUNDATION LIMITED(THE)
    980, Great West Road, Brentford, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    2006-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Bowler, Edward John
    Pharmacist born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 3
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual
    Officer
    1995-06-12 ~ 1995-10-13
    OF - Director → CIF 0
  • 5
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual
    Officer
    1993-10-28 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Day, Lorraine Anne
    Individual
    Officer
    1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 7
    Whittaker, Roger Graham
    Chartered Accountant born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 8
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 9
    Watt, Philip Graham
    Individual
    Officer
    1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 10
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (42 offsprings)
    Officer
    1995-06-12 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 11
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 13
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    2019-02-25 ~ 2023-10-30
    OF - Director → CIF 0
  • 15
    Knight, Dawn Elizabeth
    Individual
    Officer
    1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLCOME CONSUMER HEALTHCARE LIMITED

Previous name
CALMIC LIMITED - 1991-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WELLCOME CONSUMER HEALTHCARE LIMITED
    Info
    CALMIC LIMITED - 1991-03-15
    Registered number 00263054
    79 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 1932-02-29 (93 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • WELLCOME CONSUMER HEALTHCARE LIMITED
    S
    Registered number 263054
    79, 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
  • 79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.