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
    Smith, Hilary
    Lawyer born in July 1981
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Grady, Shaun Francis
    Pharmaceutical Company Executive born in March 1961
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Yvernault, Audrey
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Dobber, Rudi
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Secretary → CIF 0
  • 6
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    ASTRAZENECA UK LIMITED - now
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    ASTRAZENECA LIMITED - 1999-04-05
    LETTERPLANT LIMITED - 1998-12-16
    1, Francis Crick Avenue, Cambridge, England
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Mckillop, Thomas Fulton Wilson, Sir
    Chief Executive Officer born in March 1943
    Individual
    Officer
    1994-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Stanford, Edgar William
    Executive Director born in May 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Stanford, Edgar William
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Sykes, Richard Brook, Sir
    Pharmaceuticals Executive born in August 1942
    Individual (5 offsprings)
    Officer
    1994-07-13 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Wilson, Bradley Andrew Joseph, Dr
    Chairman born in November 1947
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1996-09-13
    OF - Director → CIF 0
  • 5
    Cooke, John Peter Marshall
    Corporate Government Affairs D born in September 1959
    Individual
    Officer
    2002-05-20 ~ 2004-12-31
    OF - Director → CIF 0
    Cooke, John Peter Marshall
    Corporate Government Affairs D
    Individual
    Officer
    2002-05-20 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Cochrane, James Michael Thomas
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Whitesides, Keith Robert
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Cliffe, Eric Edward, Doctor
    Managing Director born in December 1932
    Individual
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 9
    Friend, David
    Cheif Executive Officer born in October 1934
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Garnier, Jean Pierre
    Pharmaceutical Exec born in October 1947
    Individual
    Officer
    1999-11-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 11
    Farrant, John Richard
    Company Director born in March 1928
    Individual
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 12
    Robb, John Weddell
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Gray, Edward James
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 14
    Wallis, Stuart Michael
    Chief Executive born in October 1945
    Individual (13 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    De Souza, Richard
    Chairman born in January 1957
    Individual
    Officer
    1996-12-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 16
    Medinger, Till, Dr
    Planning Manager born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-12-13
    OF - Director → CIF 0
  • 17
    Soriot, Pascal Claude Roland
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 18
    Godfrey, David
    Company Director born in February 1929
    Individual
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 19
    Ekblom, Anders, Dr
    Director born in September 1954
    Individual
    Officer
    2009-07-20 ~ 2011-07-15
    OF - Director → CIF 0
  • 20
    Leschly, Jan
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 21
    Smith, Andrew Leonard
    Managing Director And Senior V born in September 1949
    Individual
    Officer
    1994-12-16 ~ 1995-12-13
    OF - Director → CIF 0
  • 22
    Lance, Sean Patrick
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1992-03-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 23
    Sargent, Simon David Haigh
    Industry Affairs Executive born in May 1953
    Individual
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
    Sargent, Simon David Haigh
    Industry Affairs Executive
    Individual
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 24
    Solway, Gordon Ridley
    Director born in July 1936
    Individual
    Officer
    1992-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Siddall, Sidney Stewart
    Company Director born in April 1936
    Individual
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 26
    Vallance, Patrick John Thompson, Dr
    Divisional Director born in March 1960
    Individual
    Officer
    2013-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    Patterson, John Simon, Dr
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Redmond, Michael
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1992-06-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Attridge, Charles James
    Manager Zeneca Pharmaceuticals born in August 1940
    Individual
    Officer
    1997-01-01 ~ 1999-02-01
    OF - Director → CIF 0
    Attridge, Charles James
    Manager Zeneca Pharmaceuticals
    Individual
    Officer
    1997-01-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 30
    Mario, Ernest, Dr
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 31
    Miller, Philip David
    Company Secretary
    Individual
    Officer
    2005-08-30 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 32
    Fothergill, Geoffrey Peter
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 33
    Brennan, David Richard
    Chief Executive Officer born in August 1953
    Individual
    Officer
    2006-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 34
    Pangalos, Menelas Nicolas, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 35
    Strutt, Christopher
    Government Affairs Director born in October 1959
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-06-20
    OF - Director → CIF 0
    Strutt, Christopher
    Government Affairs Director
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 36
    Witty, Andrew Philip, Sir
    Senior Executive born in August 1964
    Individual
    Officer
    2005-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Anderson, James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 38
    Middleton, Sue
    Director born in December 1964
    Individual
    Officer
    2004-12-31 ~ 2021-12-06
    OF - Director → CIF 0
    Middleton, Sue
    Director
    Individual
    Officer
    2004-12-31 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 39
    Lowth, Simon Jonathan
    Chief Financial Officer born in September 1961
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-09-01
    OF - Director → CIF 0
  • 40
    Scroggs, Cedric Annesley
    Chief Executive Fisons Plc born in January 1941
    Individual
    Officer
    1992-06-26 ~ 1993-12-13
    OF - Director → CIF 0
  • 41
    Mahal, Ramneek Kaur
    Director born in April 1974
    Individual
    Officer
    2022-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 42
    Humer, Franz Bernhard
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-07-13
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH PHARMA GROUP LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
  • BRITISH PHARMA GROUP LIMITED
    Info
    Registered number 02538510
    79 New Oxford Street, London WC1A 1DG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-09-10 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.