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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 23
  • 1
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (177 offsprings)
    Officer
    1995-06-14 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 4
    Precious, John Richard
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual (11 offsprings)
    Officer
    1995-06-14 ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Knight, Dawn Elizabeth
    Assistant Company Secretary born in December 1961
    Individual (22 offsprings)
    Officer
    1994-07-21 ~ 1995-04-28
    OF - Director → CIF 0
    Knight, Dawn Elizabeth
    Individual (22 offsprings)
    Officer
    1993-10-28 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 8
    Court, Justin Southworth
    Director born in May 1949
    Individual (19 offsprings)
    Officer
    1994-07-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 10
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Watt, Philip Graham
    Individual (5 offsprings)
    Officer
    1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 12
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 13
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Day, Lorraine Anne
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 15
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 16
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 17
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (12 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Robb, John Weddell, Sir
    Chief Executive born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 20
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 21
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
  • 22
    WELLCOME CONSUMER HEALTHCARE LIMITED
    - now 00263054
    CALMIC LIMITED - 1991-03-15
    79, New Oxford Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    2005-12-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURROUGHS WELLCOME INTERNATIONAL LIMITED

Period: 1955-01-26 ~ now
Company number: 00543757
Registered name
BURROUGHS WELLCOME INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BURROUGHS WELLCOME INTERNATIONAL LIMITED
    Info
    Registered number 00543757
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1955-01-26 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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