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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
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Shewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Coomber, Caroline Daphne
    Individual
    Officer
    1998-05-18 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 4
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2000-12-27
    OF - Director → CIF 0
  • 5
    Crompton, Stephen Thomas
    Director & Svp Tax & Treasurey born in February 1946
    Individual
    Officer
    1998-09-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 6
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 1998-09-04
    OF - Director → CIF 0
    Horler, Alison Marie
    Individual (3 offsprings)
    Officer
    ~ 1993-06-02
    OF - Secretary → CIF 0
  • 7
    Bryant, Karina Jane
    Individual
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 8
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1997-08-26
    OF - Director → CIF 0
    Mcclintock, Clare Alexandra
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 9
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 11
    Vicentini, Simone
    Director born in November 1969
    Individual
    Officer
    2015-02-20 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Adams, Deborah Anne
    Individual (2 offsprings)
    Officer
    1993-10-15 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 13
    Dakers, Christopher Hugh
    Chartered Accountant born in December 1942
    Individual
    Officer
    1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Banks, Valerie
    Individual
    Officer
    1996-01-17 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 15
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    1998-05-18 ~ 1998-09-07
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    1998-09-04 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 16
    Balfour, Ian Main Ferguson
    Company Secretary born in March 1933
    Individual
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 17
    Jackson, Peter, Dr
    Director Human Resources born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 18
    Mackay, Iain James
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 19
    Brown, Julie Belita
    Chief Financial Officer born in March 1962
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ 2025-07-19
    OF - Director → CIF 0
  • 20
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (7 offsprings)
    Officer
    1999-07-15 ~ 2001-03-05
    OF - Director → CIF 0
  • 21
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    1997-08-26 ~ 1998-09-07
    OF - Director → CIF 0
  • 22
    Sadler, John
    Individual
    Officer
    2020-06-09 ~ 2022-07-29
    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
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (37 years 1 month). 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
    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
Active 10
  • 1
    GSK BIOELECTRONICS (NO.1) LIMITED - 2016-04-29
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SMITHKLINE BEECHAM INTERNATIONAL LIMITED - 2004-10-27
    SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 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
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (4 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
  • 8
    COUNTY LABORATORIES LIMITED - 1997-06-13
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 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
  • 10
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-05-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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.