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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 5
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliinyk, Dmytro
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-19 ~ now
    OF - Director → CIF 0
  • 3
    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, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressShewalton Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Hooper, Gloria Dorothy, Baroness
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-12-27
    OF - Director → CIF 0
  • 2
    Mcclintock, Clare Alexandra
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 3
    Yamada, Tadataka, Doctor
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    White, James
    Non-Executive Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 5
    Groome, Harry Connelly
    Chairman Sb Con Healthcare born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Bicknell, Simon Michael
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    Beery, James Ralph
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 8
    Young, John Alan
    Director born in April 1932
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Horler, Alison Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 10
    Lucier, Francis Paul
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Director → CIF 0
  • 11
    Pfeiffer Jr, Ralph Aloysius
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 12
    Bauman, Robert Patten
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 13
    Breuel, Birgit
    Executive Vice-President born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
  • 14
    Garnier, Jean Pierre
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-28 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 16
    Wendt, Henry
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 18
    Walker, Adam
    Svp & Group Financial Controller born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Walters, Peter Ingram, Sir
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    Hunter, John Foster Bray
    Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 22
    Grant, William Robert
    Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 23
    Allaire, Paul Arthur
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Latchford, Richard John
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2022-02-19
    OF - Director → CIF 0
  • 25
    Patteson-brent, Erika
    Finance Director born in September 1977
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2021-09-17
    OF - Director → CIF 0
  • 26
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-27
    OF - Director → CIF 0
  • 27
    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
  • 28
    Hewitt, Malcolm David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-06 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 29
    Mchenry, Donald
    Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Buxton, Andrew Robert Fowell
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-04-29
    OF - Director → CIF 0
  • 31
    Browne, Edmund John Phillip, Lord
    Oil Company Executive born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 32
    Balfour, Ian Main Ferguson
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 33
    Poste, George Henry, Dr
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Clark, Robert Anthony, Sir
    Director born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 35
    Gomez, Alain
    Chief Executive Officer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 36
    Collum, Hugh Robert
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Leschly, Jan
    Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 38
    Shapiro, Lucy, Dr
    Professor born in July 1940
    Individual
    Officer
    icon of calendar 1996-09-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Prosser, Ian Maurice Gray, Sir
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    icon of address980 Great West Road, Brentford, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-31 ~ 2002-09-05
    PE - Director → CIF 0
  • 42
    WELLCOME FOUNDATION LIMITED(THE)
    icon of addressGlaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2000-12-31 ~ 2002-09-05
    PE - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM LIMITED

Previous names
GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
SMITHKLINE BEECHAM P.L.C. - 2009-10-27
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SMITHKLINE BEECHAM LIMITED
    Info
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    SMITHKLINE BEECHAM P.L.C. - 1989-04-07
    Registered number 02337959
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SMITHKLINE BEECHAM LIMITED
    S
    Registered number 02337959
    icon of address79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Menley & James, Limited - 1960-04-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
    ESKAYLAB LIMITED - 1980-12-01
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
    JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    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 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
  • 4
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    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 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
  • 5
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    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 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    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 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
  • 8
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    HORLICKS LIMITED - 2021-06-29
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    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 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
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    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 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
  • 12
    NOBLEFUTURE LIMITED - 1990-11-19
    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 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
  • 13
    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 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    VIROL LIMITED - 1987-10-27
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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