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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 5
  • 1
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ 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
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 3
    79, New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79, New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Registered Office, Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    2010-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    David, Brian Thomas
    Managing Director born in November 1939
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Harden, James Walter
    Director Of Finance born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Hobbs, Michael
    Individual
    Officer
    ~ 1997-06-12
    OF - Secretary → CIF 0
  • 4
    Latchford, Richard John
    Chartered Accountant born in August 1979
    Individual
    Officer
    2019-04-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Stiefel, Charles
    Pharmaceutical Executive born in October 1950
    Individual
    Officer
    2006-10-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Warburton, Frederick John
    Regulatory Affairs born in January 1940
    Individual
    Officer
    1998-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Stubbs, Laurence
    Accountant
    Individual
    Officer
    1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Surve, Sheryl Vikas, Dr
    Director born in February 1974
    Individual
    Officer
    2018-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Jaitly, Seema, Dr
    Vice President Pharmacovigilance born in December 1968
    Individual (3 offsprings)
    Officer
    2009-02-13 ~ 2011-02-21
    OF - Director → CIF 0
  • 10
    Waucquez, Pascal
    Marketing born in October 1969
    Individual
    Officer
    2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Stiefel, Herbert Arthur
    Manufacturing Chemist born in January 1927
    Individual (1 offspring)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Hughes, Michael Donald
    Marketing born in July 1963
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Zdanowicz, Margaret Eithne
    Human Resources born in October 1952
    Individual
    Officer
    1998-04-01 ~ 2010-03-31
    OF - Director → CIF 0
    Zdanowicz, Margaret Eithne
    Individual
    Officer
    1997-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 15
    Nelson-jones, John Austen
    Solicitor born in July 1934
    Individual
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 16
    Walters, David John
    Interim Head Global Commercial, Stiefel born in August 1966
    Individual (2 offsprings)
    Officer
    2015-08-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Trinder, Colin
    Marketing born in January 1946
    Individual
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Skinner, Brian John
    Pharmaceutical Chemist born in December 1931
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Devine, David William
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Devine, David William
    Accountant
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 20
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 21
    Bertram, Bruno
    Vice President Europe born in August 1940
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

STIEFEL LABORATORIES (U.K.) LTD

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • STIEFEL LABORATORIES (U.K.) LTD
    Info
    Registered number 00831160
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1964-12-15 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • STIEFEL LABORATORIES (U.K.) LTD
    S
    Registered number 00831160
    Eurasia Heaquarters, Concorde Road, Maidenhead, Berkshire, England, SL6 4BY
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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