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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Keller, Philip Henry
    Chartered Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    1997-08-02 ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Baxter, Jeffrey Royston
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Mccubbin, Ian
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Oliinyk, Dmytro
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Parkes, Philip Edward
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-08-31
    OF - Director → CIF 0
  • 6
    Power, Joseph James
    Manufacturing Leadership born in February 1964
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Spear, Paul Andrew
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Cardwell, Ian
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-02-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Waights, Christopher Charles Bolingbroke
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 1995-01-01
    OF - Director → CIF 0
  • 10
    Cartmell, Simon Christopher
    Director born in January 1960
    Individual (34 offsprings)
    Officer
    1993-06-01 ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Higham, John Stanley
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-03-03
    OF - Director → CIF 0
  • 12
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2017-05-05 ~ 2019-05-08
    OF - Director → CIF 0
  • 13
    Reynaud, Jean Paul
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2013-07-12
    OF - Director → CIF 0
  • 14
    Calliano, Riccardo
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Blaker, Graham Joseph, Dr
    Company Director born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-09-01) ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Patteson-brent, Erika
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ 2021-09-29
    OF - Director → CIF 0
  • 17
    Kennedy, James
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Challoner, Stanley Clive
    Company Director born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-01-31
    OF - Director → CIF 0
  • 19
    Jordan, Stephen
    Vp Finance Gms Europe born in September 1953
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    O'hara, Neil
    Born in March 1973
    Individual (45 offsprings)
    Officer
    2010-02-23 ~ 2013-04-09
    OF - Director → CIF 0
  • 21
    Miller, Timothy John
    Human Resources Director born in October 1957
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Jones, David John
    Svp Hr Gms born in September 1947
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2009-05-07
    OF - Director → CIF 0
  • 23
    Adcock, Matthew Creighton
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Stephens, Richard James
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-07-21 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 25
    Jongen, Freek
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-08-25
    OF - Director → CIF 0
  • 26
    Latchford, Richard John
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ 2022-02-19
    OF - Director → CIF 0
  • 27
    Bell, Alan Menzies, Dr
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 28
    Mullins, Sheila
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2020-08-25
    OF - Director → CIF 0
  • 29
    Hepburn, Stuart
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2016-05-01
    OF - Director → CIF 0
  • 30
    Readshaw, Ashley
    Chartered Management Accountan born in May 1958
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1997-01-17
    OF - Director → CIF 0
  • 31
    Bruce, Paul Lawrence
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 32
    Elliot, John Bell
    Director & Vp born in December 1951
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Mcinnes, Ian Alexander Thomson, Dr
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1996-10-11
    OF - Director → CIF 0
  • 34
    Tyson, Timothy Cyril
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 35
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-05-12
    OF - Director → CIF 0
  • 36
    Baker, Christopher, Dr
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-05-23
    OF - Director → CIF 0
  • 37
    Price, Barry John, Dr
    Company Director born in July 1943
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Whyte, Victoria Anne
    Individual (41 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Secretary → CIF 0
  • 39
    Simard, Regis Jean-pierre
    Head Of Supply Chain born in August 1965
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2019-05-02
    OF - Director → CIF 0
  • 40
    Caldwell, Joseph, Dr
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 41
    Padfield, John Malcolm, Doctor
    Company Director born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 42
    Christian, Christopher Lindsay
    Individual (55 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-11-24
    OF - Secretary → CIF 0
  • 43
    Vitty, Graham John
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-11-03
    OF - Director → CIF 0
  • 44
    Bicknell, Simon Michael
    Individual (23 offsprings)
    Officer
    1994-11-24 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 45
    Pulman, David, Doctor
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2003-05-14
    OF - Director → CIF 0
  • 46
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 47
    GLAXO GROUP LIMITED
    00305979
    Glaxo Welcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2002-09-11 ~ 2003-07-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLAXO OPERATIONS UK LIMITED

Period: 1978-12-31 ~ now
Company number: 00711851 00239893
Registered names
GLAXO OPERATIONS UK LIMITED - now 00239893
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
  • GLAXO OPERATIONS UK LIMITED
    Info
    GLAXO LABORATORIES LIMITED - 1978-12-31
    Registered number 00711851
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1962-01-01 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.