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 6
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (30 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 5
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Bicknell, Simon Michael
    Individual
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
    2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 2
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Ingram, Robert Alexander
    Company Director born in December 1942
    Individual
    Officer
    1995-05-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Niedel, James Edward, Doctor
    Company Director born in March 1944
    Individual
    Officer
    1995-07-01 ~ 2001-07-15
    OF - Director → CIF 0
  • 6
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Company Director born in January 1927
    Individual
    Officer
    1993-10-01 ~ 1997-01-05
    OF - Director → CIF 0
  • 7
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    1996-09-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Morris, Nicholas Guy Usher
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 10
    Bonham, Derek Charles
    Deputy Chairman & Chief Execut born in July 1943
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 11
    Corness, Colin Ross, Sir
    Company Director/Barrister born in October 1931
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 12
    Schmitz, Ronaldo Hermann, Doctor
    Company Director born in October 1938
    Individual
    Officer
    1997-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Armstrong, Anne Armant Legendre
    Company Director born in December 1927
    Individual
    Officer
    ~ 1997-05-19
    OF - Director → CIF 0
  • 14
    Dahrendorf, Ralf, The Lord
    Company Director born in May 1929
    Individual
    Officer
    ~ 1992-10-16
    OF - Director → CIF 0
  • 15
    Barzach, Michele, Dr
    Health Strategy Consultant born in July 1943
    Individual
    Officer
    1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 17
    Hignett, John Mulock
    Company Director born in March 1934
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Maidment, Neil
    Company Director born in August 1938
    Individual
    Officer
    1993-03-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Konishi, Hiroshi
    Company Director born in November 1942
    Individual
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 20
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Job, Peter James Denton, Sir
    Managing Director And Chief Ex born in July 1941
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 22
    Ferguson, James Larnard
    Company Director born in March 1926
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 23
    Cowden, Stephen John
    Individual
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 24
    Mario, Ernest
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 25
    Mcarthur, John Hector, Dean
    Company Director born in March 1934
    Individual
    Officer
    1996-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Sanders, Charles Addison, Dr
    Company Director born in February 1952
    Individual
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 28
    Cuckney, John Graham, Lord
    Company Director born in July 1925
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 29
    Southwood, Thomas Richard Edmund, Professor Sir
    Company Director born in June 1931
    Individual
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
  • 30
    Li, Arthur Kwok Cheung
    Surgeon born in June 1945
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-12-27
    OF - Director → CIF 0
  • 31
    Pappas, Arthur Menelaus
    Company Director born in July 1947
    Individual
    Officer
    ~ 1994-02-16
    OF - Director → CIF 0
  • 32
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Mackay, Iain James
    Finance Director born in October 1961
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 34
    Girolami, Paul, Sir
    Company Director born in January 1926
    Individual
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 35
    Derx, Donald John
    Company Director born in June 1928
    Individual
    Officer
    ~ 1996-05-19
    OF - Director → CIF 0
  • 36
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 37
    Aberavon, Howe Of, Lord
    Company Director born in December 1926
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE SERVICES UNLIMITED

Previous names
GLAXO WELLCOME PLC - 2001-10-01
GLAXO PLC - 1995-05-01
GLAXO HOLDINGS P L C - 1995-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
  • GLAXOSMITHKLINE SERVICES UNLIMITED
    Info
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    Registered number 01047315
    79 New Oxford Street, London WC1A 1DG
    Private Unlimited Company incorporated on 1972-03-23 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.