logo
explain how to read the page

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 43
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (41 offsprings)
    Officer
    2001-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Maidment, Neil
    Born in August 1938
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Ferguson, James Larnard
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1995-11-17
    OF - Director → CIF 0
  • 6
    Southwood, Thomas Richard Edmund, Professor Sir
    Born in June 1931
    Individual (5 offsprings)
    Officer
    (before 1992-09-01) ~ 1999-05-17
    OF - Director → CIF 0
  • 7
    Barzach, Michele, Dr
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Lance, Sean Patrick
    Born in August 1947
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 9
    Mcarthur, John Hector, Dean
    Born in March 1934
    Individual (3 offsprings)
    Officer
    1996-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Armstrong, Anne Armant Legendre
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    Strachan, Jeremy Alan Watkin
    Born in December 1944
    Individual (13 offsprings)
    Officer
    (before 1992-09-01) ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Derx, Donald John
    Born in June 1928
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-05-19
    OF - Director → CIF 0
  • 13
    Cuckney, John Graham, Lord
    Born in July 1925
    Individual (12 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-11-17
    OF - Director → CIF 0
  • 14
    Hignett, John Mulock
    Born in March 1934
    Individual (18 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Konishi, Hiroshi
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1995-01-03
    OF - Director → CIF 0
  • 16
    Sanders, Charles Addison, Dr
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1995-05-17
    OF - Director → CIF 0
  • 17
    Morris, Nicholas Guy Usher
    Individual (13 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-02-01
    OF - Secretary → CIF 0
  • 18
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    1995-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 19
    Brown, Julie Belita
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Sykes, Richard Brook, Sir
    Born in August 1942
    Individual (38 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-03-22
    OF - Director → CIF 0
  • 21
    Pappas, Arthur Menelaus
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-02-16
    OF - Director → CIF 0
  • 22
    Cochrane, James Michael Thomas
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Mario, Ernest
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-03-10
    OF - Director → CIF 0
  • 24
    Ingram, Robert Alexander
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 25
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2019-06-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 26
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 27
    Dingemans, Simon Paul
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 28
    Corness, Colin Ross, Sir
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1994-11-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 29
    Li, Arthur Kwok Cheung
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-12-27
    OF - Director → CIF 0
  • 30
    Cowden, Stephen John
    Individual (188 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 31
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    (before 1992-09-01) ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Schmitz, Ronaldo Hermann, Doctor
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 33
    Niedel, James Edward, Doctor
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2001-07-15
    OF - Director → CIF 0
  • 34
    Girolami, Paul, Sir
    Born in January 1926
    Individual (8 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-11-18
    OF - Director → CIF 0
  • 35
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    1996-09-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 36
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Born in January 1927
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 1997-01-05
    OF - Director → CIF 0
  • 37
    Dahrendorf, Ralf, The Lord
    Born in May 1929
    Individual (9 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-10-16
    OF - Director → CIF 0
  • 38
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 39
    Aberavon, Howe Of, Lord
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1996-12-20
    OF - Director → CIF 0
  • 40
    Bicknell, Simon Michael
    Individual (25 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
    2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 41
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 42
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 43
    GSK PLC
    - now 03888792 12215835
    GLAXOSMITHKLINE PLC - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GLAXOSMITHKLINE SERVICES UNLIMITED

Period: 2001-10-01 ~ now
Company number: 01047315
Registered names
GLAXOSMITHKLINE SERVICES UNLIMITED - now
GLAXO WELLCOME PLC - 2001-10-01
GLAXO PLC - 1995-05-01
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • GLAXOSMITHKLINE SERVICES UNLIMITED
    Info
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 2001-10-01
    GLAXO HOLDINGS P L C - 2001-10-01
    Registered number 01047315
    79 New Oxford Street, London WC1A 1DG
    PRIVATE UNLIMITED COMPANY incorporated on 1972-03-23 (54 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.