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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 4
  • 1
    Walker, Adam
    Born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ now
    OF - Director → CIF 0
    icon of calendar 2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    BEECHAM FOODS LIMITED - 1980-12-31
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Adams, Deborah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-15 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 2
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Banks, Valerie
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 4
    Sadler, John
    Individual
    Officer
    icon of calendar 2020-06-09 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 5
    Mackay, Iain James
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 1997-08-26
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-02 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 7
    Dakers, Christopher Hugh
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-07 ~ 2000-12-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Balfour, Ian Main Ferguson
    Company Secretary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 12
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 13
    Jackson, Peter, Dr
    Director Human Resources born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 14
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-02 ~ 1998-09-04
    OF - Director → CIF 0
    Horler, Alison Marie
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-02
    OF - Secretary → CIF 0
  • 15
    Vicentini, Simone
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 18
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 19
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-07-19
    OF - Director → CIF 0
  • 20
    Crompton, Stephen Thomas
    Director & Svp Tax & Treasurey born in March 1946
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 1998-09-07
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SETFIRST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SETFIRST LIMITED
    Info
    Registered number 02332323
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SETFIRST LIMITED
    S
    Registered number 2332323
    icon of address79, 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
Active 10
  • 1
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    COUNTY LABORATORIES LIMITED - 1997-06-13
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LEO CONSTELLATION LIMITED - 2014-10-02
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    icon of addressBuilding 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-05-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.