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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Dillon, Alison Marie
    Assistant Company Secretary born in July 1961
    Individual (51 offsprings)
    Officer
    1993-06-02 ~ 1998-09-04
    OF - Director → CIF 0
    Horler, Alison Marie
    Individual (51 offsprings)
    Officer
    ~ 1993-06-02
    OF - Secretary → CIF 0
  • 2
    Bryant, Karina Jane
    Individual (27 offsprings)
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 3
    Walker, Adam
    Born in December 1967
    Individual (57 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (313 offsprings)
    Officer
    1998-05-18 ~ 1998-09-07
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 5
    Dakers, Christopher Hugh
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual (24 offsprings)
    Officer
    1997-08-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 7
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Bondy, Rupert
    Company Lawyer born in July 1961
    Individual (20 offsprings)
    Officer
    1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Mackay, Iain James
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Coomber, Caroline Daphne
    Individual (24 offsprings)
    Officer
    1998-05-18 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 11
    Vicentini, Simone
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Banks, Valerie
    Individual (17 offsprings)
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 13
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2025-07-19
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (241 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 15
    Jackson, Peter, Dr
    Director Human Resources born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 16
    Sadler, John
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 17
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (58 offsprings)
    Officer
    1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 18
    Dingemans, Simon Paul
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Balfour, Ian Main Ferguson
    Company Secretary born in March 1933
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Mcclintock, Clare Alexandra
    Chartered Secretary born in October 1963
    Individual (27 offsprings)
    Officer
    1995-03-10 ~ 1997-08-26
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (27 offsprings)
    Officer
    1993-06-02 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 21
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2000-12-27
    OF - Director → CIF 0
  • 22
    Crompton, Stephen Thomas
    Director & Svp Tax & Treasurey born in March 1946
    Individual (12 offsprings)
    Officer
    1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 23
    Adams, Deborah Anne
    Individual (17 offsprings)
    Officer
    1993-10-15 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 24
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 25
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 26
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SETFIRST LIMITED

Period: 1989-01-03 ~ now
Company number: 02332323
Registered name
SETFIRST LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SETFIRST LIMITED
    Info
    Registered number 02332323
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • SETFIRST LIMITED
    S
    Registered number 2332323
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Company Limited in England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    GALVANI BIOELECTRONICS LIMITED
    - now 09984862
    GSK BIOELECTRONICS (NO.1) LIMITED
    - 2016-04-29 09984862
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GLAXOCHEM (UK) UNLIMITED
    04299472
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    GLAXOSMITHKLINE HOLDINGS (IRELAND) LIMITED
    09163001
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    GLAXOSMITHKLINE INTERNATIONAL LIMITED
    - now 02298366
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SETFIRST HOLDINGS LIMITED
    11312343
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
    - now 00302065
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-08 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    STIEFEL LABORATORIES (U.K.) LTD
    00831160 01633638
    79 New Oxford Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.