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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 4
  • 1
    Guittard, Laura
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ now
    OF - Director → CIF 0
    icon of calendar 2005-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    CALMIC LIMITED - 1991-03-15
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 4
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-10-13
    OF - Director → CIF 0
  • 5
    Court, Justin Southworth
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Day, Lorraine Anne
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 7
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Secretary → CIF 0
  • 8
    Robb, John Weddell, Sir
    Chief Executive born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 9
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 10
    Watt, Philip Graham
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 11
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 12
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 13
    Merrifield, Keith James
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Precious, John Richard
    Company Director born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 18
    Knight, Dawn Elizabeth
    Assistant Company Secretary born in December 1961
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1995-04-28
    OF - Director → CIF 0
    Knight, Dawn Elizabeth
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

BURROUGHS WELLCOME INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BURROUGHS WELLCOME INTERNATIONAL LIMITED
    Info
    Registered number 00543757
    icon of address79 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 1955-01-26 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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