logo
explain how to read the page

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
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    1999-12-06 ~ 2001-03-02
    OF - Director → CIF 0
  • 3
    Coomber, Caroline Daphne
    Individual
    Officer
    1998-05-18 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 4
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Bryant, Karina Jane
    Individual
    Officer
    1999-12-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 6
    Mcclintock, Clare Alexandra
    Chartered Surveyor born in September 1963
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-08-26
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 7
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Banks, Valerie
    Individual
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 9
    Eaglen, Robin John, Doctor
    Company Director born in May 1937
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
    Eaglen, Robin John, Doctor
    Individual
    Officer
    ~ 1993-12-09
    OF - Secretary → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    1998-05-18 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Lynch, Ciara Martha
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    1997-06-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 14
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM NOMINEES LIMITED

Previous names
BEECHAM BOTTLERS LIMITED - 1994-10-04
COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITHKLINE BEECHAM NOMINEES LIMITED
    Info
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1994-10-04
    Registered number 00503868
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1952-01-28 (74 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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