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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 6
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Adam
    Born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Julie Belita
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressShewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Director → CIF 0
  • 5
    GSK PLC
    - now
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
Ceased 37
  • 1
    Mario, Ernest
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 2
    Maidment, Neil
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Mackay, Iain James
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Cowden, Stephen John
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Li, Arthur Kwok Cheung
    Surgeon born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-12-27
    OF - Director → CIF 0
  • 6
    Schmitz, Ronaldo Hermann, Doctor
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Corness, Colin Ross, Sir
    Company Director/Barrister born in October 1931
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1997-05-19
    OF - Director → CIF 0
  • 8
    Dahrendorf, Ralf, The Lord
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 9
    Mcarthur, John Hector, Dean
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Southwood, Thomas Richard Edmund, Professor Sir
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1999-05-17
    OF - Director → CIF 0
  • 11
    Konishi, Hiroshi
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 12
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
    icon of calendar 2001-01-31 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 13
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Sanders, Charles Addison, Dr
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 15
    Aberavon, Howe Of, Lord
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 16
    Ferguson, James Larnard
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 17
    Pappas, Arthur Menelaus
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
  • 18
    Hignett, John Mulock
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Morris, Nicholas Guy Usher
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 20
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Barzach, Michele, Dr
    Health Strategy Consultant born in July 1943
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Niedel, James Edward, Doctor
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2001-07-15
    OF - Director → CIF 0
  • 23
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 24
    Girolami, Paul, Sir
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 25
    Derx, Donald John
    Company Director born in June 1928
    Individual
    Officer
    icon of calendar ~ 1996-05-19
    OF - Director → CIF 0
  • 26
    Armstrong, Anne Armant Legendre
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1997-05-19
    OF - Director → CIF 0
  • 27
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-01-05
    OF - Director → CIF 0
  • 28
    Job, Peter James Denton, Sir
    Managing Director And Chief Ex born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 29
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-03-22
    OF - Director → CIF 0
  • 31
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Ingram, Robert Alexander
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2002-03-22
    OF - Director → CIF 0
  • 33
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Cuckney, John Graham, Lord
    Company Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 35
    Humer, Franz Bernhard
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 36
    Bonham, Derek Charles
    Deputy Chairman & Chief Execut born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 37
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE SERVICES UNLIMITED

Previous names
GLAXO HOLDINGS P L C - 1995-01-01
GLAXO WELLCOME PLC - 2001-10-01
GLAXO PLC - 1995-05-01
Standard Industrial Classification
70100 - Activities Of Head Offices
  • GLAXOSMITHKLINE SERVICES UNLIMITED
    Info
    GLAXO HOLDINGS P L C - 1995-01-01
    GLAXO WELLCOME PLC - 1995-01-01
    GLAXO PLC - 1995-01-01
    Registered number 01047315
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE UNLIMITED COMPANY incorporated on 1972-03-23 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.