logo
explain how to read the page

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 7
  • 1
    Grady, Shaun Francis
    Pharmaceutical Company Executive born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Yvernault, Audrey
    Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Michael Robert
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Hilary
    Lawyer born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    GSK PLC
    - now
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    GLAXOSMITHKLINE PLC - 2022-05-16
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressShewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ now
    OF - Secretary → CIF 0
  • 7
    ASTRAZENECA UK LIMITED - now
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    LETTERPLANT LIMITED - 1998-12-16
    ASTRAZENECA LIMITED - 1999-04-05
    icon of address1, Francis Crick Avenue, Cambridge, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 43
  • 1
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-09-01
    OF - Director → CIF 0
  • 2
    Siddall, Sidney Stewart
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 3
    Robb, John Weddell
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Brennan, David Richard
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Patterson, John Simon, Dr
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Attridge, Charles James
    Manager Zeneca Pharmaceuticals born in August 1940
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-02-01
    OF - Director → CIF 0
    Attridge, Charles James
    Manager Zeneca Pharmaceuticals
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 7
    Fothergill, Geoffrey Peter
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 8
    Sykes, Richard Brook, Sir
    Pharmaceuticals Executive born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2002-05-20
    OF - Director → CIF 0
  • 9
    Anderson, James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 10
    Farrant, John Richard
    Company Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 11
    Humer, Franz Bernhard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-09 ~ 1994-07-13
    OF - Director → CIF 0
  • 12
    Cooke, John Peter Marshall
    Corporate Government Affairs D born in September 1959
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2004-12-31
    OF - Director → CIF 0
    Cooke, John Peter Marshall
    Corporate Government Affairs D
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Smith, Andrew Leonard
    Managing Director And Senior V born in September 1949
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1995-12-13
    OF - Director → CIF 0
  • 14
    Pangalos, Menelas Nicolas, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Solway, Gordon Ridley
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Miller, Philip David
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 17
    Scroggs, Cedric Annesley
    Chief Executive Fisons Plc born in January 1941
    Individual
    Officer
    icon of calendar 1992-06-26 ~ 1993-12-13
    OF - Director → CIF 0
  • 18
    Gray, Edward James
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 19
    Mckillop, Thomas Fulton Wilson, Sir
    Chief Executive Officer born in March 1943
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Mahal, Ramneek Kaur
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 21
    Wallis, Stuart Michael
    Chief Executive born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Garnier, Jean Pierre
    Pharmaceutical Exec born in October 1947
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 23
    Wilson, Bradley Andrew Joseph, Dr
    Chairman born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1996-09-13
    OF - Director → CIF 0
  • 24
    Whitesides, Keith Robert
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Lance, Sean Patrick
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 26
    Leschly, Jan
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-20
    OF - Director → CIF 0
  • 27
    Stanford, Edgar William
    Executive Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Stanford, Edgar William
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Cliffe, Eric Edward, Doctor
    Managing Director born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 29
    Sargent, Simon David Haigh
    Industry Affairs Executive born in May 1953
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
    Sargent, Simon David Haigh
    Industry Affairs Executive
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 30
    De Souza, Richard
    Chairman born in January 1957
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 31
    Middleton, Sue
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2021-12-06
    OF - Director → CIF 0
    Middleton, Sue
    Director
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 32
    Ekblom, Anders, Dr
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2011-07-15
    OF - Director → CIF 0
  • 33
    Medinger, Till, Dr
    Planning Manager born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-13
    OF - Director → CIF 0
  • 34
    Vallance, Patrick John Thompson, Dr
    Divisional Director born in March 1960
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Mario, Ernest, Dr
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 36
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Dobber, Rudi
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ 2025-05-06
    OF - Director → CIF 0
  • 39
    Witty, Andrew Philip, Sir
    Senior Executive born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Soriot, Pascal Claude Roland
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 41
    Godfrey, David
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 42
    Strutt, Christopher
    Government Affairs Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-06-20
    OF - Director → CIF 0
    Strutt, Christopher
    Government Affairs Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 43
    Friend, David
    Cheif Executive Officer born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PHARMA GROUP LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organizations
  • BRITISH PHARMA GROUP LIMITED
    Info
    Registered number 02538510
    icon of address79 New Oxford Street, London WC1A 1DG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-09-10 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.