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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 7
  • 1
    Barcelo Iglesias, Cristina
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Fent, Anna Mary Harcourt
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Gurunlu Russ, Demet
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Rivers, Graham Paul
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Anderson, Jill Dawn
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Lecouilliard, Joanna Susan
    Director Of Finance born in November 1963
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2001-01-31
    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
    Nightingale, Ronald
    Company Director born in January 1937
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Jones, Robert Henry
    Business Economist born in September 1942
    Individual
    Officer
    1993-02-25 ~ 1993-05-12
    OF - Director → CIF 0
  • 7
    Reinaud, Gregory Maxime
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Lapionte, Jacques Regean
    Company Director born in November 1946
    Individual
    Officer
    1994-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 11
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual
    Officer
    1997-01-17 ~ 1998-12-06
    OF - Director → CIF 0
  • 12
    Marshall, Cameron Graham, Dr
    Commercial Director born in June 1957
    Individual
    Officer
    2000-03-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 13
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (3 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 14
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Baker, Darrell John
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 16
    Proudlock, William, Dr.
    Company Director born in July 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Prichard, Anne Elizabeth
    Hr Director born in August 1959
    Individual
    Officer
    1998-05-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Priestman, Kate Sophie
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 20
    Hennah, Adrian
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 21
    Bailey, Michael John
    Company Director born in November 1942
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Reynolds, Jemma-louise
    Vp R&D Finance, Respiratory & Immunology born in November 1989
    Individual
    Officer
    2024-04-04 ~ 2025-06-27
    OF - Director → CIF 0
  • 23
    Powell, Stephen John
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 25
    Mario, Ernest
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 26
    Glynn-williams, William Ifan
    Company Director born in October 1933
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 27
    Christian, Christopher Lindsay
    Individual
    Officer
    ~ 1997-08-14
    OF - Secretary → CIF 0
  • 28
    Bicknell, Simon Michael
    Individual
    Officer
    1998-04-08 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 29
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 30
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 31
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 32
    Farrant, David John Richard
    Company Director born in March 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Jackson, David Arthur, Dr
    Company Director born in January 1940
    Individual
    Officer
    1994-11-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual
    Officer
    2020-11-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 35
    Kearney, John Patrick
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1999-07-19
    OF - Director → CIF 0
  • 36
    Caldwell, Joseph Rodney, Doctor
    Company Director born in January 1949
    Individual
    Officer
    1993-10-01 ~ 1995-07-06
    OF - Director → CIF 0
    Caldwell, Joseph, Dr
    Company Director born in January 1949
    Individual
    Officer
    1996-10-17 ~ 1998-08-19
    OF - Director → CIF 0
  • 37
    Morrow, George James
    Director born in March 1952
    Individual
    Officer
    1997-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Shamsi, Ziba, Dr
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2022-10-28 ~ 2023-09-13
    OF - Director → CIF 0
parent relation
Company in focus

GLAXO WELLCOME UK LIMITED

Previous names
GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
GLAXO EXPORT LIMITED - 1989-12-01
LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
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 (75 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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
Active 2
  • 1
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (2 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 9 February 2026 and licensed under the Open Government Licence v3.0.