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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 27
  • 1
    Panagiotidis, Charalampos
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Stiefel, Herbert Arthur
    Born in January 1927
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Hobbs, Michael
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1997-06-12
    OF - Secretary → CIF 0
  • 4
    Stiefel, Charles
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Bertram, Bruno
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-30) ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Surve, Sheryl Vikas, Dr
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Latchford, Richard John
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Walters, David John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2015-08-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Stubbs, Laurence
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Zdanowicz, Margaret Eithne
    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
  • 12
    Harden, James Walter
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Guittard, Laura
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Trinder, Colin
    Born in January 1946
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    David, Brian Thomas
    Born in November 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-30) ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Waucquez, Pascal
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Devine, David William
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Devine, David William
    Individual (5 offsprings)
    Officer
    2007-01-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Warburton, Frederick John
    Born in January 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Hughes, Michael Donald
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 20
    Skinner, Brian John
    Born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1992-01-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Jaitly, Seema, Dr
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2009-02-13 ~ 2011-02-21
    OF - Director → CIF 0
  • 22
    Nelson-jones, John Austen
    Born in July 1934
    Individual (13 offsprings)
    Officer
    (before 1992-01-30) ~ 1995-01-17
    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, 113 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 24
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Registered Office, Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    2010-04-15 ~ now
    OF - Secretary → CIF 0
  • 26
    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 ~ 2021-08-19
    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 firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    GSK FINANCE (NO 2) LIMITED
    11724333 12615561... (more)
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 8 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-12 during the appointment or period of control
    Due to be dissolved on 2023-05-16 during the appointment or period of control
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.