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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 47
  • 1
    Horler, Alison Marie
    Company Secretary
    Individual (51 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 2
    Prosser, Ian Maurice Gray, Sir
    Director born in July 1943
    Individual (26 offsprings)
    Officer
    1999-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Groome, Harry Connelly
    Chairman Sb Con Healthcare born in June 1937
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 4
    Oliinyk, Dmytro
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Hooper, Gloria Dorothy, Baroness
    Director born in May 1939
    Individual (19 offsprings)
    Officer
    1994-12-05 ~ 2000-12-27
    OF - Director → CIF 0
  • 6
    Poste, George Henry, Dr
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Yamada, Tadataka, Doctor
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Walker, Adam
    Svp & Group Financial Controller born in November 1967
    Individual (57 offsprings)
    Officer
    2019-05-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Clark, Robert Anthony, Sir
    Director born in January 1924
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1995-04-24
    OF - Director → CIF 0
  • 10
    Young, John Alan
    Director born in April 1932
    Individual (2 offsprings)
    Officer
    1993-04-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Hunter, John Foster Bray
    Director born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1992-12-30
    OF - Director → CIF 0
  • 12
    Beery, James Ralph
    Company Director
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 13
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Wendt, Henry
    Director born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1994-04-25
    OF - Director → CIF 0
  • 15
    Buxton, Andrew Robert Fowell
    Director born in April 1939
    Individual (20 offsprings)
    Officer
    (before 1992-05-28) ~ 1996-04-29
    OF - Director → CIF 0
  • 16
    Patteson-brent, Erika
    Finance Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ 2021-09-17
    OF - Director → CIF 0
  • 17
    Collum, Hugh Robert
    Director born in June 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Browne, Edmund John Phillip, Lord
    Oil Company Executive born in February 1948
    Individual (39 offsprings)
    Officer
    1996-06-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Walters, Peter Ingram, Sir
    Director born in March 1931
    Individual (22 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Latchford, Richard John
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ 2022-02-19
    OF - Director → CIF 0
  • 21
    Stevens, David John
    Individual (241 offsprings)
    Officer
    1991-05-28 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 22
    Garnier, Jean Pierre
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    1992-09-28 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Pfeiffer Jr, Ralph Aloysius
    Director born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1993-04-26
    OF - Director → CIF 0
  • 24
    Allaire, Paul Arthur
    Director born in July 1938
    Individual (5 offsprings)
    Officer
    1993-09-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 26
    Balfour, Ian Main Ferguson
    Individual (6 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Breuel, Birgit
    Executive Vice-President born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-08-03
    OF - Director → CIF 0
  • 28
    Shapiro, Lucy, Dr
    Professor born in July 1940
    Individual (2 offsprings)
    Officer
    1996-09-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Hewitt, Malcolm David
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 30
    Bauman, Robert Patten
    Director born in March 1931
    Individual (12 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-04-25
    OF - Director → CIF 0
  • 31
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2020-11-09
    OF - Director → CIF 0
  • 32
    Whyte, Victoria Anne
    Company Secretary
    Individual (41 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
  • 33
    Mcclintock, Clare Alexandra
    Company Secretary
    Individual (27 offsprings)
    Officer
    1996-09-06 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 34
    White, James
    Non-Executive Director born in October 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-06-24
    OF - Director → CIF 0
  • 35
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (23 offsprings)
    Officer
    1999-01-01 ~ 2000-12-27
    OF - Director → CIF 0
  • 36
    Grant, William Robert
    Director born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-04-28
    OF - Director → CIF 0
  • 37
    Hogg, Christopher Anthony, Sir
    Director born in August 1936
    Individual (16 offsprings)
    Officer
    1993-02-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Lucier, Francis Paul
    Director born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1992-09-28
    OF - Director → CIF 0
  • 39
    Bicknell, Simon Michael
    Individual (23 offsprings)
    Officer
    2001-03-29 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 40
    Gomez, Alain
    Chief Executive Officer born in October 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-02-19
    OF - Director → CIF 0
  • 41
    Mchenry, Donald
    Director born in October 1936
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Leschly, Jan
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-28) ~ 2000-04-28
    OF - Director → CIF 0
  • 43
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
  • 44
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2000-12-31 ~ now
    OF - Director → CIF 0
  • 45
    WELLCOME LIMITED
    01955498
    980 Great West Road, Brentford, Middlesex
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2000-12-31 ~ 2002-09-05
    OF - Director → CIF 0
  • 46
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (34 parents, 35 offsprings)
    Officer
    2000-12-31 ~ 2002-09-05
    OF - Director → CIF 0
  • 47
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM LIMITED

Period: 2009-10-27 ~ now
Company number: 02337959 00050220... (more)
Registered names
SMITHKLINE BEECHAM LIMITED - now 00050220... (more)
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
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 2009-10-27
    Registered number 02337959
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (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
  • SMITHKLINE BEECHAM LIMITED
    S
    Registered number 02337959
    79, 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 15
  • 1
    BEECHAM GROUP PLC
    - now 00227531
    BEECHAM GROUP P L C
    - 2026-01-21 00227531
    79 New Oxford Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    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
    DEALCYBER LIMITED
    03541898
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ESKAYLAB LIMITED
    - now 00099025
    SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
    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 - 1980-01-28
    Menley & James, Limited - 1960-04-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    GLAXOSMITHKLINE CARIBBEAN LIMITED
    - now 00522215
    SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
    STERLING DRUG INTERNATIONAL LIMITED - 1995-12-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SMITH KLINE & FRENCH LABORATORIES LIMITED
    00052207
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SMITHKLINE BEECHAM (EXPORT) LIMITED
    - now 02860752
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1993-12-29
    79 New Oxford Street, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    SMITHKLINE BEECHAM LEGACY H LIMITED
    - now 00210281
    HORLICKS LIMITED
    - 2021-06-29 00210281
    79 New Oxford Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
    - now 00494385
    BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED - 1990-09-24
    79 New Oxford Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    SMITHKLINE BEECHAM NOMINEES LIMITED
    - now 00503868
    BEECHAM BOTTLERS LIMITED - 1994-10-04
    COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED - 1983-04-26
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    SMITHKLINE BEECHAM OVERSEAS LIMITED
    - now 02552828
    NOBLEFUTURE LIMITED - 1990-11-19
    79 New Oxford Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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
    SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    03425311
    79 New Oxford Street, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    03425313
    79 New Oxford Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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