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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 51
  • 1
    Godfrey, David
    Born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-06-26
    OF - Director → CIF 0
  • 2
    Middleton, Sue
    Born in December 1964
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2021-12-06
    OF - Director → CIF 0
    Middleton, Sue
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Solway, Gordon Ridley
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Archer, Michael Robert
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Humer, Franz Bernhard
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1993-06-09 ~ 1994-07-13
    OF - Director → CIF 0
  • 6
    Stanford, Edgar William
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-10) ~ 1996-12-31
    OF - Director → CIF 0
    Stanford, Edgar William
    Individual (4 offsprings)
    Officer
    (before 1991-09-10) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Mckillop, Thomas Fulton Wilson, Sir
    Born in March 1943
    Individual (13 offsprings)
    Officer
    1994-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Pangalos, Menelas Nicolas, Dr
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2011-07-15 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Garnier, Jean Pierre
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Patterson, John Simon, Dr
    Born in January 1948
    Individual (9 offsprings)
    Officer
    1995-12-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Robb, John Weddell
    Born in April 1936
    Individual (19 offsprings)
    Officer
    (before 1991-09-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Friend, David
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-09-10) ~ 1994-07-01
    OF - Director → CIF 0
  • 13
    Smith, Hilary
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2026-02-23
    OF - Director → CIF 0
  • 14
    Ekblom, Anders, Dr
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2011-07-15
    OF - Director → CIF 0
  • 15
    Wilson, Bradley Andrew Joseph, Dr
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1995-12-13 ~ 1996-09-13
    OF - Director → CIF 0
  • 16
    Cooke, John Peter Marshall
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2004-12-31
    OF - Director → CIF 0
    Cooke, John Peter Marshall
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Lance, Sean Patrick
    Born in August 1947
    Individual (12 offsprings)
    Officer
    1992-03-11 ~ 1997-03-12
    OF - Director → CIF 0
  • 18
    Mawdsley, David
    Born in June 1973
    Individual (1 offspring)
    Officer
    2026-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Whitesides, Keith Robert
    Born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1991-09-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Grady, Shaun Francis
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Brennan, David Richard
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    De Souza, Richard
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1999-07-09
    OF - Director → CIF 0
  • 23
    Leschly, Jan
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1991-09-10) ~ 2000-04-20
    OF - Director → CIF 0
  • 24
    Scroggs, Cedric Annesley
    Born in January 1941
    Individual (11 offsprings)
    Officer
    1992-06-26 ~ 1993-12-13
    OF - Director → CIF 0
  • 25
    Siddall, Sidney Stewart
    Born in April 1936
    Individual (14 offsprings)
    Officer
    (before 1991-09-10) ~ 1994-12-16
    OF - Director → CIF 0
  • 26
    Anderson, James
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2016-02-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 27
    Mahal, Ramneek Kaur
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 28
    Attridge, Charles James
    Born in August 1940
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-02-01
    OF - Director → CIF 0
    Attridge, Charles James
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 29
    Sykes, Richard Brook, Sir
    Born in August 1942
    Individual (38 offsprings)
    Officer
    1994-07-13 ~ 2002-05-20
    OF - Director → CIF 0
  • 30
    Farrant, John Richard
    Born in March 1928
    Individual (5 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-03-11
    OF - Director → CIF 0
  • 31
    Strutt, Christopher
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-06-20
    OF - Director → CIF 0
    Strutt, Christopher
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 32
    Cliffe, Eric Edward, Doctor
    Born in December 1932
    Individual (12 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-07-01
    OF - Director → CIF 0
  • 33
    Cochrane, James Michael Thomas
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1992-06-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Mario, Ernest, Dr
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1991-09-10) ~ 1993-03-11
    OF - Director → CIF 0
  • 35
    Dobber, Rudi
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ 2025-05-06
    OF - Director → CIF 0
  • 36
    Smith, Andrew Leonard
    Born in September 1949
    Individual (6 offsprings)
    Officer
    1994-12-16 ~ 1995-12-13
    OF - Director → CIF 0
  • 37
    Sargent, Simon David Haigh
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Director → CIF 0
    Sargent, Simon David Haigh
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 38
    Medinger, Till, Dr
    Born in August 1940
    Individual (12 offsprings)
    Officer
    (before 1991-09-10) ~ 1995-12-13
    OF - Director → CIF 0
  • 39
    Yvernault, Audrey
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 40
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2012-07-13 ~ 2013-09-01
    OF - Director → CIF 0
  • 41
    Soriot, Pascal Claude Roland
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 42
    Miller, Philip David
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 43
    Fothergill, Geoffrey Peter
    Born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1991-09-10) ~ 1992-06-26
    OF - Director → CIF 0
  • 44
    Redmond, Michael
    Born in March 1944
    Individual (26 offsprings)
    Officer
    1992-06-26 ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Witty, Andrew Philip, Sir
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Vallance, Patrick John Thompson, Dr
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 47
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Gray, Edward James
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2013-02-01
    OF - Director → CIF 0
  • 49
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Secretary → CIF 0
  • 50
    GSK PLC
    - now 03888792 12215835
    GLAXOSMITHKLINE PLC - 2022-05-16 03888792 12215835
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    ASTRAZENECA UK LIMITED - now 03674842
    ASTRAZENECA PHARMA LIMITED - 1999-08-03
    ASTRAZENECA LIMITED - 1999-04-05
    LETTERPLANT LIMITED - 1998-12-16
    1, Francis Crick Avenue, Cambridge, England
    Active Corporate (33 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRITISH PHARMA GROUP LIMITED

Period: 1990-09-10 ~ now
Company number: 02538510
Registered name
BRITISH PHARMA GROUP LIMITED - now
Recent 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 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.