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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 8
  • 1
    Khavandi, Kaivan, Dr
    Born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Rivers, Graham Paul
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurunlu Russ, Demet
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Aidan
    Born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Pickering, Christopher David George
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Adam, Christopher
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 1995-01-26
    OF - Director → CIF 0
  • 2
    Halsey, Audra Jane
    Finance Controller born in November 1974
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Brittain, Roy Thomas, Dr
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Ross, Barry Clive, Dr
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1995-01-30
    OF - Director → CIF 0
  • 5
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Secretary → CIF 0
    icon of calendar 1998-04-08 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 6
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 7
    Baker, Darrell
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-02-18
    OF - Director → CIF 0
  • 8
    Price, Barry John, Dr
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 10
    Feczko, Joseph Michael, Dr
    Born in April 1949
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1995-01-30
    OF - Director → CIF 0
  • 11
    Tomlinson, Ian, Dr
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-02-13 ~ 2015-08-01
    OF - Director → CIF 0
  • 12
    Hennah, Adrian
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Martindale, Lucy Gene
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Niedel, James Edward, Doctor
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2001-03-19
    OF - Director → CIF 0
  • 15
    Palmer, James Barry Douglas, Doctor
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2002-12-01
    OF - Director → CIF 0
  • 16
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Baxter, Allan, Dr
    Director born in February 1950
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Hyde, Jonathan Laurence Patrick
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 19
    Christian, Christopher Lindsay
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 20
    Richmond, Mark Henry, Sir
    Director born in February 1931
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-01-17
    OF - Director → CIF 0
  • 21
    Allen, David George
    Svp Respiratory Therapy Area born in July 1959
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    Ando, Goran Albert Torstensson, Doctor
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 23
    Anderson, Jill Dawn
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 24
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 25
    Eaves, Terence, Doctor
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
    icon of calendar 1995-07-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Hurt, Douglas Malcolm
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 28
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-09-02 ~ 2016-01-29
    OF - Director → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED

Previous names
GLAXO GROUP RESEARCH LIMITED - 1994-01-01
GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
MATBURN RESEARCH LIMITED - 1978-12-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED
    Info
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    GLAXO RESEARCH AND DEVELOPMENT LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1994-01-01
    Registered number 00835139
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1965-01-22 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • GLAXOSMITHKLINE RESEARCH & DEVELOPMENT LIMITED
    S
    Registered number 00835139
    icon of address980, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STEVENAGE BIOSCIENCE PARK - 2010-08-02
    icon of addressStevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    4,985,871 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.