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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 36
  • 1
    Osborn, David
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 2001-03-15
    OF - Director → CIF 0
  • 2
    Luckham, Anthony Arthur
    Dir+Vp Export Operations born in March 1944
    Individual (6 offsprings)
    Officer
    1995-11-08 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-05-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    Dipangrazio, Kenneth
    Director Eastern Europe born in May 1954
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Warnock-smith, Anthony
    Individual (13 offsprings)
    Officer
    1993-12-29 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 6
    Read, Graham
    General Manager/Vice President born in April 1955
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-03-15
    OF - Director → CIF 0
  • 7
    Bielak, Jan Mieczylaw
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-12-29 ~ 2001-03-15
    OF - Director → CIF 0
  • 8
    Reilly, Michael Sean
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Coules, Lindsey Janice
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 10
    Walsh, Michael Martin
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 11
    Pilkington, Valerie
    Company Secretary
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 12
    Jackson, Dylan
    General Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Neale, Graham Timothy
    Gm & Vp C/E Europe born in October 1953
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Bringloe, James, Dr
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 16
    Mcclintock, Clare Alexandra
    Chartered Secretary born in September 1963
    Individual (22 offsprings)
    Officer
    1994-11-01 ~ 1996-11-13
    OF - Director → CIF 0
    1999-12-22 ~ 2001-03-15
    OF - Director → CIF 0
  • 17
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1993-10-08 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 18
    Smith, Suzanne Elaine
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    1996-12-12 ~ 1998-08-20
    OF - Director → CIF 0
  • 19
    Horler, Alison Marie
    Assistant Company Secretary born in June 1961
    Individual (47 offsprings)
    Officer
    1994-11-01 ~ 1996-11-13
    OF - Director → CIF 0
  • 20
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-22 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 21
    Braithwaite, Antony Richard James
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 1999-12-23
    OF - Director → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1993-10-08 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 23
    Stevens, David John
    Assoc Gen Cnsl/Asst To Sec born in March 1950
    Individual (222 offsprings)
    Officer
    1994-11-01 ~ 1995-03-10
    OF - Director → CIF 0
  • 24
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (54 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Grumitt, John Paul George
    Company Director born in October 1965
    Individual (17 offsprings)
    Officer
    1996-09-30 ~ 1998-04-08
    OF - Director → CIF 0
  • 26
    Saunders, John Barry
    Dir & Svp Corp Plng & Devt born in June 1943
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1995-12-07
    OF - Director → CIF 0
  • 27
    Adams, Deborah Anne
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-05-10 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 28
    Banks, Valerie
    Individual (15 offsprings)
    Officer
    1996-01-31 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 29
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-06-03 ~ 2020-03-02
    OF - Director → CIF 0
  • 30
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual (16 offsprings)
    Officer
    1999-12-22 ~ 2001-03-15
    OF - Director → CIF 0
  • 31
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-08-20 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 32
    Jacobs, Ramon
    Dir & Senior Counsel born in August 1947
    Individual (7 offsprings)
    Officer
    1995-03-17 ~ 1999-12-23
    OF - Director → CIF 0
  • 33
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 34
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1993-10-08 ~ 1993-12-29
    OF - Nominee Secretary → CIF 0
  • 36
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM (EXPORT) LIMITED

Period: 1996-04-02 ~ now
Company number: 02860752
Registered names
SMITHKLINE BEECHAM (EXPORT) LIMITED - now
INTERCEDE 1058 LIMITED - 1993-12-29 01674078... (more)
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
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-08 (32 years 5 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 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.