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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 5
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Adam
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    WELLCOME FOUNDATION LIMITED(THE)
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
  • 4
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79, New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Mackay, Iain James
    Chief Financial Officer born in October 1961
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 2
    Adam, Christopher
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 3
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Girolami, Paul, Sir
    Director born in January 1926
    Individual
    Officer
    1993-05-12 ~ 1994-10-11
    OF - Director → CIF 0
  • 5
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual
    Officer
    1994-10-11 ~ 1997-11-07
    OF - Director → CIF 0
  • 7
    Hyde, Jonathan Laurence Patrick
    Individual
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 8
    Eaves, Terence, Doctor
    Company Director born in May 1946
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Stephens, Richard James
    Individual
    Officer
    2003-07-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 10
    Bicknell, Simon Michael
    Individual
    Officer
    2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 11
    Hignett, John Mulock
    Company Director born in March 1934
    Individual
    Officer
    1993-02-01 ~ 1993-05-12
    OF - Director → CIF 0
  • 12
    Potter, Geoffrey
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 13
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 14
    Cowden, Stephen John
    Individual
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Mario, Ernest
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 16
    Blaker, Graham Joseph, Dr
    Company Director born in August 1946
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 17
    Morris, Nicholas Guy Usher
    Individual
    Officer
    1993-02-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 18
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2005-07-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2025-07-19
    OF - Director → CIF 0
  • 20
    Williams, Paul Martin
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 21
    Challoner, Stanley Clive
    Company Director born in January 1937
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 22
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Pinto, Francis Joseph, Dr
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 26
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1993-02-02
    OF - Director → CIF 0
  • 27
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    Youmans, James Clifford
    Company Director born in June 1947
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GLAXO GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLAXO GROUP LIMITED
    Info
    Registered number 00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 1935-10-14 (90 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GLAXO GROUP LIMITED
    S
    Registered number missing
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    UK LIMITED COMPANY
    CIF 1
  • GLAXO GROUP LIMITED
    S
    Registered number missing
    Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-10 ~ now
    CIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 2
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-31 ~ now
    CIF 68 - Director → ME
  • 3
    BEECHAM GROUP P L C - 2026-01-21
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-02 ~ now
    CIF 63 - Director → ME
  • 4
    55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 5 - Director → ME
  • 5
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-29 ~ now
    CIF 70 - Director → ME
  • 6
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 7
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 8
    MIROLAND LIMITED - 1979-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ now
    CIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-05 ~ now
    CIF 71 - Director → ME
  • 10
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ now
    CIF 64 - Director → ME
  • 11
    DIVERSYS LIMITED - 2002-04-29
    MELLOWGIFT LIMITED - 2000-06-21
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-05 ~ now
    CIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 12
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 13
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 67 - Director → ME
  • 14
    GLAXO LABORATORIES LIMITED - 1978-12-31 00239893
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-26 ~ dissolved
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 16
    PORTBLOCK LIMITED - 1999-07-23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-31 ~ dissolved
    CIF 6 - Director → ME
  • 17
    Huis Ter Heiderweg 62, Zeist, 3507lz, Netherlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-07-09 ~ now
    CIF 1 - Director → ME
  • 18
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (3 parents)
    Officer
    2002-07-09 ~ now
    CIF 4 - Director → ME
  • 19
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1989-12-01 02433585
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 20
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-04 ~ now
    CIF 84 - Director → ME
  • 21
    Victoria Anne Whyte, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-30 ~ now
    CIF 2 - Director → ME
  • 22
    SMITHKLINE BEECHAM CAPITAL P.L.C. - 2001-10-01
    BEECHAM CAPITAL P.L.C. - 1989-09-21
    FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ now
    CIF 66 - Director → ME
  • 23
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ now
    CIF 62 - Director → ME
  • 24
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01 00480080
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 25
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-02-28 ~ now
    CIF 65 - Director → ME
  • 26
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    CIF 19 - Director → ME
  • 27
    LANEGRID LIMITED - 2001-06-11
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-11 ~ now
    CIF 61 - Director → ME
  • 28
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ now
    CIF 82 - Director → ME
  • 29
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-06 ~ now
    CIF 78 - Director → ME
  • 30
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 31
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-04-23 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 33
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-06 ~ now
    CIF 58 - Director → ME
  • 34
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-11-06 ~ now
    CIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 35
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-06 ~ now
    CIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 36
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 93 - Director → ME
  • 37
    GSK LIMITED - 2022-05-16 03888792
    GSK UK (NO.1) LIMITED - 2019-09-25
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 38
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-28 ~ now
    CIF 80 - Director → ME
  • 39
    GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-31 ~ now
    CIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 40
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-31 ~ now
    CIF 97 - Director → ME
  • 41
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-24 ~ now
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 42
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 43
    79 New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    CIF 9 - Director → ME
  • 44
    GSK FINANCE (NO.3) PLC - 2024-03-08 11724333
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-05-21 ~ now
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 45
    OVAL (1976) LIMITED - 2004-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 56 - Director → ME
  • 46
    MIPR LIMITED - 2010-07-28
    SLIM-MEAL LIMITED - 2007-03-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 53 - Director → ME
  • 47
    ULTIMATE PUBLICATIONS LTD. - 1999-07-06
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 49 - Director → ME
    CIF 50 - Director → ME
  • 48
    MAXIMUM SPORTS LTD. - 1999-01-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 51 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 52 - Director → ME
  • 50
    MM GROUP HOLDINGS LIMITED - 2010-06-29
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 54 - Director → ME
  • 51
    MAXIMUSCLE LIMITED - 2010-06-29 04873940
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2011-04-28 ~ now
    CIF 48 - Director → ME
  • 52
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 53
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 47 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 55 - Director → ME
  • 55
    PEAKSURF LIMITED - 1999-02-23
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 56
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-04-16 ~ dissolved
    CIF 34 - Director → ME
  • 57
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-02 ~ now
    CIF 88 - Director → ME
  • 58
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2001-03-02 ~ now
    CIF 87 - Director → ME
  • 59
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    CIF 86 - Director → ME
  • 60
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-28 ~ now
    CIF 91 - Director → ME
  • 61
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ now
    CIF 90 - Director → ME
  • 62
    HORLICKS LIMITED - 2021-06-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ now
    CIF 92 - Director → ME
  • 63
    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)
    Officer
    2000-12-31 ~ now
    CIF 98 - Director → ME
  • 64
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-13 ~ now
    CIF 85 - Director → ME
  • 65
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-16 ~ now
    CIF 94 - Director → ME
  • 66
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-02 ~ now
    CIF 89 - Director → ME
  • 67
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    CIF 81 - Director → ME
  • 68
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-30 ~ now
    CIF 72 - Director → ME
  • 69
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 70
    CALMIC LIMITED - 1991-03-15
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-29 ~ now
    CIF 76 - Director → ME
  • 71
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2002-09-05 ~ now
    CIF 60 - Director → ME
  • 72
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-31 ~ now
    CIF 75 - Director → ME
Ceased 39
  • 1
    APOLLO THERAPEUTICS LLP - 2021-09-02 13396815
    TRANSLATIONAL RESEARCH FUNDING LLP - 2016-02-03
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-15 ~ 2021-06-16
    CIF 37 - LLP Member → ME
  • 2
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2021-12-17
    CIF 21 - Director → ME
  • 3
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2021-12-17
    CIF 24 - Director → ME
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    ~ 2021-12-17
    CIF 26 - Director → ME
  • 5
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    CIF 17 - Director → ME
  • 6
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-04-06
    CIF 16 - Director → ME
  • 7
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-03 ~ 2016-11-16
    CIF 42 - Director → ME
  • 8
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31 00711851
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2020-12-08
    CIF 33 - Director → ME
  • 9
    GLAXO LABORATORIES LIMITED - 1978-12-31 00239893
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-09-11 ~ 2003-07-21
    CIF 3 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 31 - Director → ME
  • 11
    NOVARTIS CONSUMER HEALTH UK LIMITED - 2018-06-01
    ZYMA (UNITED KINGDOM) LIMITED - 1997-01-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ 2022-04-06
    CIF 14 - Director → ME
  • 12
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-18 ~ 2023-12-06
    CIF 79 - Director → ME
  • 13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2020-08-07
    CIF 35 - Director → ME
  • 14
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-21 ~ 2020-08-07
    CIF 11 - Director → ME
  • 15
    GSK CONSUMER HEALTHCARE HOLDINGS NO. 2 LLC - 2024-02-07
    Corporation Services Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2022-04-06
    CIF 43 - Director → ME
  • 16
    PRISM PCH LIMITED - 2022-07-22
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-26 ~ 2022-04-06
    CIF 15 - Director → ME
  • 17
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE NO. 2 LIMITED - 2023-06-16 09299680
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-08-04 ~ 2022-04-06
    CIF 36 - Director → ME
  • 18
    GLAXOSMITHKLINE CONSUMER HEALTHCARE FINANCE LIMITED - 2023-04-14 10312084
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-06 ~ 2022-04-01
    CIF 45 - Director → ME
  • 19
    GSK CANADA HOLDING COMPANY LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-04-01
    CIF 12 - Director → ME
  • 20
    GSK NEW ZEALAND HOLDING COMPANY LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-12-02 ~ 2022-04-06
    CIF 13 - Director → ME
  • 21
    GLAXOSMITHKLINE CONSUMER HEALTHCARE SRI LANKA HOLDINGS LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-01-21 ~ 2022-04-06
    CIF 44 - Director → ME
  • 22
    STIEFEL CONSUMER HEALTHCARE (UK) LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2015-02-02 ~ 2022-04-06
    CIF 38 - Director → ME
  • 23
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) IP LIMITED - 2023-04-14
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 41 - Director → ME
  • 24
    SMITHKLINE BEECHAM RESEARCH LIMITED - 2022-10-14
    BEECHAM RESEARCH LIMITED - 1990-12-10
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-03-13 ~ 2022-04-06
    CIF 23 - Director → ME
  • 25
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (OVERSEAS) LIMITED - 2022-11-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-26 ~ 2022-04-01
    CIF 39 - Director → ME
  • 26
    GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2014-09-26 ~ 2022-04-06
    CIF 40 - Director → ME
  • 27
    GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED - 2023-02-17
    Building 5, First Floor, The Heights, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ 2022-04-06
    CIF 20 - Director → ME
  • 28
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-26 ~ 2015-03-02
    CIF 27 - Director → ME
  • 29
    INTERLEASING (UK4) LIMITED. - 2005-05-19 00274476, 00552949, 02354802... (more)
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2000-12-31 ~ 2004-08-31
    CIF 7 - Director → ME
  • 30
    VISIONDECIDE LIMITED - 1998-04-09
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 1998-04-08
    CIF 8 - Director → ME
  • 31
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ 2019-12-10
    CIF 28 - Director → ME
  • 32
    PF OFG UK 3 LTD - 2019-03-26
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ 2022-07-04
    CIF 18 - Director → ME
  • 33
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2020-08-28
    CIF 32 - Director → ME
  • 34
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-05-29 ~ 2020-12-10
    CIF 10 - Director → ME
  • 35
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-07-23 ~ 2019-12-10
    CIF 29 - Director → ME
  • 36
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-07-23 ~ 2021-12-15
    CIF 22 - Director → ME
  • 37
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-04-20
    CIF 46 - Director → ME
  • 38
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22 02721293
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 2021-12-17
    CIF 25 - Director → ME
  • 39
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ 2020-10-27
    CIF 30 - Director → ME

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