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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
Active 4
  • 1
    Reilly, Michael Sean
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressShewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
    icon of calendar 2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (5 parents, 72 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-03-15
    OF - Director → CIF 0
  • 2
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1996-11-13
    OF - Director → CIF 0
    icon of calendar 1999-12-22 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Banks, Valerie
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 4
    Jackson, Dylan
    General Manager born in September 1972
    Individual
    Officer
    icon of calendar 2020-03-02 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Luckham, Anthony Arthur
    Dir+Vp Export Operations born in March 1944
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Grumitt, John Paul George
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-04-08
    OF - Director → CIF 0
  • 7
    Horler, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-11-13
    OF - Director → CIF 0
  • 8
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 9
    Adams, Deborah Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 10
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Saunders, John Barry
    Dir & Svp Corp Plng & Devt born in June 1943
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-12-07
    OF - Director → CIF 0
  • 12
    Walsh, Michael Martin
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 13
    Stevens, David John
    Assoc Gen Cnsl/Asst To Sec born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 14
    Walker, Adam
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 15
    Bryant, Karina Jane
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 16
    Dipangrazio, Kenneth
    Director Eastern Europe born in May 1954
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 17
    Jacobs, Ramon
    Dir & Senior Counsel born in August 1947
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1999-12-23
    OF - Director → CIF 0
  • 18
    Osborn, David
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Smith, Suzanne Elaine
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1998-08-20
    OF - Director → CIF 0
  • 20
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-29 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 21
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 22
    Read, Graham
    General Manager/Vice President born in April 1955
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 23
    Neale, Graham Timothy
    Gm & Vp C/E Europe born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 1998-08-20
    OF - Director → CIF 0
  • 24
    Coules, Lindsey Janice
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 25
    Coomber, Caroline Daphne
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 26
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 27
    Pilkington, Valerie
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 28
    Braithwaite, Antony Richard James
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-12-23
    OF - Director → CIF 0
  • 29
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 30
    Bielak, Jan Mieczylaw
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-12-29 ~ 2001-03-15
    OF - Director → CIF 0
  • 31
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1993-10-08 ~ 1993-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM (EXPORT) LIMITED

Previous names
STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
INTERCEDE 1058 LIMITED - 1993-12-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SMITHKLINE BEECHAM (EXPORT) LIMITED
    Info
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED - 1996-04-02
    Registered number 02860752
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.