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
    Gurunlu Russ, Demet
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Graham Paul
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Barcelo Iglesias, Cristina
    Vp Oncology, R&D Finance born in October 1977
    Individual (8 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Whyte, Victoria Anne
    Company Secretary
    Individual (30 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Reynolds, Jemma-louise
    Vp R&D Finance, Respiratory & Immunology born in November 1989
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Kearney, John Patrick
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1999-07-19
    OF - Director → CIF 0
  • 2
    Jackson, David Arthur, Dr
    Company Director born in January 1940
    Individual
    Officer
    1994-11-17 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Bicknell, Simon Michael
    Individual
    Officer
    1998-04-08 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 4
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 7
    Marshall, Cameron Graham, Dr
    Commercial Director born in June 1957
    Individual
    Officer
    2000-03-23 ~ 2001-10-23
    OF - Director → CIF 0
  • 8
    Anderson, Jill Dawn
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 9
    Farrant, David John Richard
    Company Director born in March 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Hennah, Adrian
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 11
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 12
    Lecouilliard, Joanna Susan
    Director Of Finance born in November 1963
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Priestman, Kate Sophie
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2021-05-03 ~ 2022-10-28
    OF - Director → CIF 0
  • 16
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    1997-08-14 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 17
    Nightingale, Ronald
    Company Director born in January 1937
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Christian, Christopher Lindsay
    Individual
    Officer
    ~ 1997-08-14
    OF - Secretary → CIF 0
  • 19
    Glynn-williams, William Ifan
    Company Director born in October 1933
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 20
    Morrow, George James
    Director born in March 1952
    Individual
    Officer
    1997-01-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Mario, Ernest
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 22
    Reinaud, Gregory Maxime
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-30 ~ 2024-07-24
    OF - Director → CIF 0
  • 23
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 25
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 26
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual
    Officer
    1997-01-17 ~ 1998-12-06
    OF - Director → CIF 0
  • 27
    Proudlock, William, Dr.
    Company Director born in July 1940
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Prichard, Anne Elizabeth
    Hr Director born in August 1959
    Individual
    Officer
    1998-05-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Lapionte, Jacques Regean
    Company Director born in November 1946
    Individual
    Officer
    1994-04-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 30
    Shamsi, Ziba, Dr
    Director born in August 1971
    Individual
    Officer
    2022-10-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 31
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 32
    Powell, Stephen John
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    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
    Jones, Robert Henry
    Business Economist born in September 1942
    Individual
    Officer
    1993-02-25 ~ 1993-05-12
    OF - Director → CIF 0
  • 36
    Baker, Darrell John
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1995-10-23
    OF - Director → CIF 0
  • 37
    Bailey, Michael John
    Company Director born in November 1942
    Individual
    Officer
    ~ 2001-04-30
    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 - 1989-12-01
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    Registered number 00480080
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    Private Limited Company incorporated on 1950-03-25 (75 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.