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
    Lynch, Ciara Martha
    Born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
    icon of calendar 2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-03-02
    OF - Director → CIF 0
  • 2
    Mcclintock, Clare Alexandra
    Chartered Surveyor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1997-08-26
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 3
    Banks, Valerie
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 4
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Wilbraham, Simon Nicholas
    Chartered Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 8
    Eaglen, Robin John, Doctor
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
    Eaglen, Robin John, Doctor
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Secretary → CIF 0
  • 9
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    icon of calendar 1997-06-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 12
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 13
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM NOMINEES LIMITED

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

  • SMITHKLINE BEECHAM NOMINEES LIMITED
    Info
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    BEECHAM BOTTLERS LIMITED - 1983-04-26
    Registered number 00503868
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1952-01-28 (73 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.