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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
    Watt, Philip Graham
    Individual (53 offsprings)
    Officer
    1997-09-29 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 2
    Hyde, Jonathan Laurence Patrick
    Company Director born in September 1953
    Individual (11 offsprings)
    Officer
    1995-07-05 ~ 1995-10-13
    OF - Director → CIF 0
  • 3
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1993-11-19 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 5
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Cowden, Stephen John
    Company Director born in July 1952
    Individual (187 offsprings)
    Officer
    1996-06-21 ~ 1997-09-29
    OF - Director → CIF 0
  • 7
    Gledhill, Gisela Maria Aloisia
    Company Secretary born in July 1944
    Individual (10 offsprings)
    Officer
    1994-02-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Day, Lorraine Anne
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 9
    Bolton, Jonathan Mark
    Administrator born in July 1966
    Individual (177 offsprings)
    Officer
    1995-06-14 ~ 1997-09-29
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Company Secretary
    Individual (177 offsprings)
    Officer
    1995-04-28 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 10
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 12
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1993-11-19 ~ 1994-02-21
    OF - Nominee Director → CIF 0
  • 13
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 14
    Christian, Christopher Lindsay
    Company Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    1995-10-13 ~ 1997-09-29
    OF - Director → CIF 0
  • 15
    Sadler, John Michael
    Director born in March 1956
    Individual (168 offsprings)
    Officer
    2021-12-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Court, Justin Southworth
    Chartered Accountant born in May 1949
    Individual (19 offsprings)
    Officer
    1994-02-21 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Ghinn, Sarah
    Director born in August 1963
    Individual (116 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Knight, Dawn Elizabeth
    Assistant Company Secretary born in December 1961
    Individual (22 offsprings)
    Officer
    1994-05-10 ~ 1995-04-28
    OF - Director → CIF 0
    Knight, Dawn Elizabeth
    Individual (22 offsprings)
    Officer
    1994-02-21 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 19
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 105 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    OF - Director → CIF 0
  • 20
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    1997-09-29 ~ 2021-12-17
    OF - Director → CIF 0
    2006-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    WELLCOME FOUNDATION LIMITED(THE) 00194814
    980, Great West Road, Brentford, England
    Active Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1993-11-19 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLCOME CONSUMER PRODUCTS LIMITED

Period: 1994-02-22 ~ 2023-05-16
Company number: 02873615
Registered names
WELLCOME CONSUMER PRODUCTS LIMITED - Dissolved
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22 02873592... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WELLCOME CONSUMER PRODUCTS LIMITED
    Info
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    Registered number 02873615
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-19 and dissolved on 2023-05-16 (29 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.