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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 33
  • 1
    Keswick, Simon Lindley
    Merchant born in May 1942
    Individual (25 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    OF - Director → CIF 0
  • 2
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (37 offsprings)
    Officer
    1995-03-22 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Precious, John Richard
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Strachan, Jeremy Alan Watkin
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    1995-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Lance, Sean Patrick
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    1995-08-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 7
    Hearne, Graham James, Sir
    Chief Executive born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 8
    Bicknell, Simon Michael
    Individual (22 offsprings)
    Officer
    2001-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 9
    Frame, Alistair Gilchrist, Sir
    Company Director born in April 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 10
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Tracy, Philip Reid
    President & Chf Exec born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Lever, Jeremy Frederick, Sir
    Barrister born in June 1933
    Individual (8 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Cowden, Stephen John
    Individual (187 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Whyte, Victoria Anne
    Company Secretary
    Individual (39 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Merrifield, Keith James
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Butler, Michael Dacres, Sir
    Consultant born in February 1927
    Individual (7 offsprings)
    Officer
    ~ 1994-12-15
    OF - Director → CIF 0
  • 18
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    1994-01-14 ~ 1995-04-19
    OF - Director → CIF 0
  • 19
    Morris, Nicholas Guy Usher
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 20
    Cipau, Gabriel Radu, Doctor
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 22
    Thompson, Clive Malcolm, Sir
    Group Chief Executive & Direct born in April 1943
    Individual (30 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    OF - Director → CIF 0
  • 23
    Barry, David Walter
    Group Director Of Research Dev born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 24
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (12 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (30 offsprings)
    Officer
    1999-11-11 ~ 2001-01-31
    OF - Director → CIF 0
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Trevor Mervyn, Professor
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 29
    Robb, John Weddell, Sir
    Chairman & Chief Executive born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1995-03-22
    OF - Director → CIF 0
  • 30
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 31
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 32
    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 ~ 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
  • 33
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    2002-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLCOME LIMITED

Period: 1985-11-06 ~ now
Company number: 01955498
Registered name
WELLCOME LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WELLCOME LIMITED
    Info
    Registered number 01955498
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1985-11-06 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • WELLCOME LIMITED
    S
    Registered number missing
    980 Great West Road, Brentford, Middlesex, TW8 9GS
    CIF 1
  • WELLCOME LIMITED
    S
    Registered number 1955498
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SMITHKLINE BEECHAM (H) LIMITED
    - now 03296131
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SMITHKLINE BEECHAM LIMITED - now
    SMITHKLINE BEECHAM P.L.C.
    - 2009-10-27 02337959
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79 New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Officer
    2000-12-31 ~ 2002-09-05
    CIF 1 - Director → ME
  • 3
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.