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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 45
  • 1
    Hennah, Adrian
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-07-17
    OF - Director → CIF 0
  • 2
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 1998-12-06
    OF - Director → CIF 0
  • 3
    Morrow, George James
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-09-07
    OF - Director → CIF 0
  • 5
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Fent, Anna Mary Harcourt
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Gurunlu Russ, Demet
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, David Arthur, Dr
    Company Director born in January 1940
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 10
    Reinaud, Gregory Maxime
    Director born in June 1977
    Individual (22 offsprings)
    Officer
    2024-01-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 11
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    Barcelo Iglesias, Cristina
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Rivers, Graham Paul
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Powell, Stephen John
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-02-15
    OF - Director → CIF 0
  • 17
    Reynolds, Jemma-louise
    Vp R&D Finance, Respiratory & Immunology born in November 1989
    Individual (9 offsprings)
    Officer
    2024-04-04 ~ 2025-06-27
    OF - Director → CIF 0
  • 18
    Lapionte, Jacques Regean
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Proudlock, William, Dr.
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 21
    Jones, Robert Henry
    Business Economist born in September 1942
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1993-05-12
    OF - Director → CIF 0
  • 22
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2020-11-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 23
    Shamsi, Ziba, Dr
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2022-10-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 24
    Mario, Ernest
    Company Director born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 25
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (17 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Anderson, Jill Dawn
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2023-03-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 27
    Kearney, John Patrick
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    1994-11-17 ~ 1999-07-19
    OF - Director → CIF 0
  • 28
    Prichard, Anne Elizabeth
    Hr Director born in August 1959
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 30
    Farrant, David John Richard
    Company Director born in March 1928
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Lecouilliard, Joanna Susan
    Director Of Finance born in November 1963
    Individual (10 offsprings)
    Officer
    1998-09-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Priestman, Kate Sophie
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2021-05-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 33
    Glynn-williams, William Ifan
    Company Director born in October 1933
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-10-31
    OF - Director → CIF 0
  • 34
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 35
    Baker, Darrell John
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 36
    Bailey, Michael John
    Company Director born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 2001-04-30
    OF - Director → CIF 0
  • 37
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 38
    Whyte, Victoria Anne
    Company Secretary
    Individual (41 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
  • 39
    Caldwell, Joseph Rodney, Doctor
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1995-07-06
    OF - Director → CIF 0
    Caldwell, Joseph, Dr
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1998-08-19
    OF - Director → CIF 0
  • 40
    Marshall, Cameron Graham, Dr
    Commercial Director born in June 1957
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 41
    Christian, Christopher Lindsay
    Individual (55 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-08-14
    OF - Secretary → CIF 0
  • 42
    Bicknell, Simon Michael
    Individual (23 offsprings)
    Officer
    1998-04-08 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 43
    Nightingale, Ronald
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-01-31
    OF - Director → CIF 0
  • 44
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 45
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLAXO WELLCOME UK LIMITED

Period: 1995-11-27 ~ now
Company number: 00480080
Registered names
GLAXO WELLCOME UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • GLAXO WELLCOME UK LIMITED
    Info
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1995-11-27
    LAMINATED PLASTIC PRODUCTS LIMITED - 1995-11-27
    Registered number 00480080
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 1950-03-25 (76 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • GLAXO WELLCOME UK LIMITED
    S
    Registered number 480080
    980, Great West Road, Brentford, England, TW8 9GS
    Private Limited Company in England & Wales, England
    CIF 1
  • GLAXO WELLCOME UK LIMITED
    S
    Registered number 480080
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLEN & HANBURYS LIMITED
    00040209
    79 New Oxford Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLAXO LABORATORIES LIMITED
    - now 00239893 00711851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2023-02-01 during the appointment or period of control
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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