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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 26
  • 1
    Skinner, Brian John
    Pharmaceutical Chemist born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 3
    Waucquez, Pascal
    Marketing born in October 1969
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Michael Donald
    Marketing born in July 1963
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Walters, David John
    Interim Head Global Commercial, Stiefel born in August 1966
    Individual (5 offsprings)
    Officer
    2015-08-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Jaitly, Seema, Dr
    Vice President Pharmacovigilance born in December 1968
    Individual (5 offsprings)
    Officer
    2009-02-13 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Zdanowicz, Margaret Eithne
    Human Resources born in October 1952
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2010-03-31
    OF - Director → CIF 0
    Zdanowicz, Margaret Eithne
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 10
    Trinder, Colin
    Marketing born in January 1946
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Stiefel, Herbert Arthur
    Manufacturing Chemist born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Surve, Sheryl Vikas, Dr
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Hobbs, Michael
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-06-12
    OF - Secretary → CIF 0
  • 14
    Bertram, Bruno
    Vice President Europe born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Harden, James Walter
    Director Of Finance born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Latchford, Richard John
    Chartered Accountant born in August 1979
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 17
    Stiefel, Charles
    Pharmaceutical Executive born in October 1950
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 18
    David, Brian Thomas
    Managing Director born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-30) ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Devine, David William
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Devine, David William
    Accountant
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 20
    Nelson-jones, John Austen
    Solicitor born in July 1934
    Individual (12 offsprings)
    Officer
    (before 1992-01-30) ~ 1995-01-17
    OF - Director → CIF 0
  • 21
    Stubbs, Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Warburton, Frederick John
    Regulatory Affairs born in January 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Registered Office, Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    2010-04-15 ~ now
    OF - Secretary → CIF 0
  • 25
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    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 (21 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    SETFIRST LIMITED
    02332323
    79, New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

STIEFEL LABORATORIES (U.K.) LTD

Period: 1964-12-15 ~ now
Company number: 00831160 01633638
Registered name
STIEFEL LABORATORIES (U.K.) LTD - now 01633638
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 1
  • 1
    STIEFEL LABORATORIES LIMITED
    - now 01633638 00831160
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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