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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 22
  • 1
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-05-18 ~ 1998-12-20
    OF - Secretary → CIF 0
  • 2
    Dakers, Christopher Hugh
    Chartered Accountant born in December 1942
    Individual (4 offsprings)
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Mcclintock, Clare Alexandra
    Individual (22 offsprings)
    Officer
    1995-05-23 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 6
    House, Philip Glyn
    Director And Svp Corporate Fin born in January 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Dillon, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (47 offsprings)
    Officer
    1995-05-23 ~ 1998-09-04
    OF - Director → CIF 0
    Horler, Alison Marie
    Assistant Company Secretary
    Individual (47 offsprings)
    Officer
    ~ 1995-05-23
    OF - Secretary → CIF 0
  • 8
    Collum, Hugh Robert
    Finance Director born in June 1940
    Individual (20 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 10
    Stevens, David John
    Associate General Counsel born in March 1950
    Individual (222 offsprings)
    Officer
    ~ 1994-04-11
    OF - Director → CIF 0
  • 11
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (54 offsprings)
    Officer
    1999-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Banks, Valerie
    Individual (15 offsprings)
    Officer
    1997-08-29 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 13
    Crompton, Stephen Thomas
    Director And Svp Tax & Treasur born in February 1946
    Individual (11 offsprings)
    Officer
    ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (16 offsprings)
    Officer
    1998-09-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 15
    Heslop, Julian Spenser
    Financial Officer born in January 1954
    Individual (30 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 17
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    1994-04-11 ~ 2000-12-27
    OF - Director → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-09-18 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 19
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
  • 21
    SMITHKLINE BEECHAM LIMITED
    - now 02337959 00050220... (more)
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79, New Oxford Street, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-03-02 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM OVERSEAS LIMITED

Period: 1990-11-19 ~ now
Company number: 02552828
Registered names
SMITHKLINE BEECHAM OVERSEAS LIMITED - now
NOBLEFUTURE LIMITED - 1990-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SMITHKLINE BEECHAM OVERSEAS LIMITED
    Info
    NOBLEFUTURE LIMITED - 1990-11-19
    Registered number 02552828
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-29 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.