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 33
  • 1
    Panagiotidis, Charalampos
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Whyte, Victoria Anne
    Company Secretary
    Individual (41 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    1999-11-11 ~ 2001-01-31
    OF - Director → CIF 0
    2001-01-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Robb, John Weddell, Sir
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 6
    Butler, Michael Dacres, Sir
    Born in February 1927
    Individual (7 offsprings)
    Officer
    (before 1993-01-29) ~ 1994-12-15
    OF - Director → CIF 0
  • 7
    Lever, Jeremy Frederick, Sir
    Born in June 1933
    Individual (8 offsprings)
    Officer
    (before 1993-01-29) ~ 1994-12-15
    OF - Director → CIF 0
  • 8
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    1994-01-14 ~ 1995-04-19
    OF - Director → CIF 0
  • 9
    Jones, Trevor Mervyn, Professor
    Born in August 1942
    Individual (16 offsprings)
    Officer
    (before 1993-01-29) ~ 1994-07-14
    OF - Director → CIF 0
  • 10
    Lance, Sean Patrick
    Born in August 1947
    Individual (12 offsprings)
    Officer
    1995-08-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 11
    Merrifield, Keith James
    Born in May 1942
    Individual (14 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Tracy, Philip Reid
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Strachan, Jeremy Alan Watkin
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1995-03-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Guittard, Laura
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Morris, Nicholas Guy Usher
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 16
    Sykes, Richard Brook, Sir
    Born in August 1942
    Individual (38 offsprings)
    Officer
    1995-03-22 ~ 2002-05-20
    OF - Director → CIF 0
  • 17
    Hearne, Graham James, Sir
    Born in November 1937
    Individual (37 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-04-20
    OF - Director → CIF 0
  • 18
    Cochrane, James Michael Thomas
    Born in May 1944
    Individual (12 offsprings)
    Officer
    (before 1993-01-29) ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Gledhill, Gisela Maria Aloisia
    Individual (10 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 20
    Barry, David Walter
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1993-01-29) ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Keswick, Simon Lindley
    Born in May 1942
    Individual (26 offsprings)
    Officer
    1995-01-05 ~ 1995-04-19
    OF - Director → CIF 0
  • 22
    Dingemans, Simon Paul
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Cipau, Gabriel Radu, Doctor
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Cowden, Stephen John
    Individual (188 offsprings)
    Officer
    1996-02-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 25
    Frame, Alistair Gilchrist, Sir
    Born in April 1929
    Individual (11 offsprings)
    Officer
    (before 1993-01-29) ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1995-03-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 28
    Precious, John Richard
    Born in August 1942
    Individual (15 offsprings)
    Officer
    (before 1993-01-29) ~ 1994-07-31
    OF - Director → CIF 0
  • 29
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    1993-02-25 ~ 1995-04-18
    OF - Director → CIF 0
  • 30
    Bicknell, Simon Michael
    Individual (25 offsprings)
    Officer
    2001-01-31 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 31
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 32
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
    2002-01-31 ~ now
    OF - Secretary → CIF 0
  • 33
    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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 00050220... (more)
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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.