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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
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Banks, Valerie
    Individual (15 offsprings)
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 3
    Adams, Deborah Anne
    Individual (14 offsprings)
    Officer
    1993-10-15 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 4
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (30 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    1995-03-10 ~ 1997-08-26
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (22 offsprings)
    Officer
    1993-06-02 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 7
    Crompton, Stephen Thomas
    Director & Svp Tax & Treasurey born in February 1946
    Individual (11 offsprings)
    Officer
    1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (223 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 9
    Balfour, Ian Main Ferguson
    Company Secretary born in March 1933
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (47 offsprings)
    Officer
    1993-06-02 ~ 1998-09-04
    OF - Director → CIF 0
    Horler, Alison Marie
    Individual (47 offsprings)
    Officer
    ~ 1993-06-02
    OF - Secretary → CIF 0
  • 11
    Sadler, John
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 12
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2025-07-19
    OF - Director → CIF 0
  • 13
    Walker, Adam
    Born in November 1967
    Individual (57 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Dakers, Christopher Hugh
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (54 offsprings)
    Officer
    1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 16
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-05-18 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 17
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 18
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual (22 offsprings)
    Officer
    1997-08-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 19
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (307 offsprings)
    Officer
    1998-05-18 ~ 1998-09-07
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 20
    Jackson, Peter, Dr
    Director Human Resources born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 21
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    1998-09-07 ~ 2000-12-27
    OF - Director → CIF 0
  • 22
    Mackay, Iain James
    Company Director born in October 1961
    Individual (28 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 23
    Vicentini, Simone
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-02-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 24
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 26
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → 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 3 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    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
  • 10
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.