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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 20
  • 1
    Bryant, Karina Jane
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 2
    Coomber, Caroline Daphne
    Individual (20 offsprings)
    Officer
    1998-09-10 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 3
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Horler, Alison Marie
    Chartered Secretary born in June 1961
    Individual (47 offsprings)
    Officer
    1996-12-18 ~ 1997-05-28
    OF - Director → CIF 0
  • 5
    Dee, Nicholas Charles
    Dir & Svp Corp Taxation born in July 1949
    Individual (8 offsprings)
    Officer
    1997-05-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Guittard, Laura
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Wilbraham, Simon Nicholas
    Individual (307 offsprings)
    Officer
    1998-07-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Banks, Valerie
    Secretarial Assistant
    Individual (15 offsprings)
    Officer
    1996-12-18 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 9
    Crompton, Stephen Thomas
    Deputy Financial Director born in February 1946
    Individual (11 offsprings)
    Officer
    1997-05-28 ~ 2001-02-22
    OF - Director → CIF 0
  • 10
    Collum, Hugh Robert
    Finance Dir born in June 1940
    Individual (20 offsprings)
    Officer
    1997-05-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Blackburn, Paul Frederick
    Corporate Controller born in October 1954
    Individual (54 offsprings)
    Officer
    1999-01-01 ~ 2001-03-01
    OF - Director → CIF 0
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (54 offsprings)
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Bonfield, Andrew Robert John
    Chief Financial Officer born in August 1962
    Individual (22 offsprings)
    Officer
    1997-05-28 ~ 2000-12-27
    OF - Director → CIF 0
  • 13
    Walker, Adam
    Director born in November 1967
    Individual (57 offsprings)
    Officer
    2015-04-30 ~ 2020-03-02
    OF - Director → CIF 0
  • 14
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 1997-05-28
    OF - Director → CIF 0
    Venables, Mark Alexander Rowland
    Individual (22 offsprings)
    Officer
    1997-06-04 ~ 1998-07-14
    OF - Secretary → CIF 0
  • 15
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 17
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 18
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 20
    WELLCOME LIMITED
    01955498
    79, New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 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
parent relation
Company in focus

SMITHKLINE BEECHAM (H) LIMITED

Period: 1997-04-08 ~ now
Company number: 03296131
Registered names
SMITHKLINE BEECHAM (H) LIMITED - now 00050220... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SMITHKLINE BEECHAM (H) LIMITED
    Info
    SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
    Registered number 03296131
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.