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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
    Brogden, Edward Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Flavell, Geraldine M
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Hunter, Ian Brodie
    Director And Vp born in February 1943
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2001-01-01
    OF - Director → CIF 0
  • 2
    Cooke, Amanda Lisa, Dr
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    O'callaghan, Kerry Louise
    Corporate Body born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-23 ~ 2021-07-11
    OF - Director → CIF 0
  • 4
    Auton, Francis David
    Pharmaceutical Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 5
    Wiggins, David William
    Pensioner born in August 1948
    Individual
    Officer
    icon of calendar 2018-09-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Dillon, Alison Marie
    Assistant Sec born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 7
    Chilver-stainer, Sarah Jane
    Vice President & Group Treasur born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Lyons, Carolina Niloma
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 9
    Consterdine, Malcolm
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2018-09-23
    OF - Director → CIF 0
  • 10
    Reilly, William Mark, Dr
    Vp And Dir Finance born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    Brown, David Richard
    Independent Trustee born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Eaglen, Robin John, Doctor
    Director & Assistant General C born in May 1937
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 13
    Graham, Michael James
    Born in March 1937
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Clarke, John Milne
    General Manager born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 15
    Beckwith, Moira Aileen
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2023-05-31
    OF - Director → CIF 0
    Beckwith, Moira Aileen
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 16
    Smith, Christopher Roger
    Trading Controller born in April 1945
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Graham, Andrew
    Process Operator born in January 1947
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 19
    Bradford, William Keith
    Hr Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Pullinger, Robert Matthew
    Engineering Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    O'boyle, Kevin James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 22
    Pitt Hodges, Theresa Clare
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Houston, Thomas Anthony
    Vp & Dir Finance born in May 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Reeves, Duncan Charles
    Finance Manager born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 1999-12-30
    OF - Director → CIF 0
  • 25
    Boyland, Norman David, Dr
    Site Director And Vp born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Chemirmir, James Kibet
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 27
    Mackrell, Stephen John
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 28
    Osikena, Josephine Onotseogboya
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 29
    James, Roger Michael
    Retired Accountant born in June 1937
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 30
    Blackburn, Paul Frederick
    Non Executive Director born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 31
    Mcdonald, Daniel James
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 32
    Mintram, Ian
    Human Resources Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 33
    Hudson, Philip David
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 34
    Stano, Andrzej Jan
    Analytical Chemist born in July 1964
    Individual
    Officer
    icon of calendar 2010-07-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 36
    icon of addressWestgate House, 9 Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    PE - Director → CIF 0
  • 37
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-06-30 ~ 2024-08-30
    PE - Director → CIF 0
  • 38
    icon of addressFifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2006-03-24 ~ 2016-04-16
    PE - Director → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03425311
    icon of address79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.