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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 42
  • 1
    Brogden, Edward Francis
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Eaglen, Robin John, Doctor
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 3
    Hudson, Philip David
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Blackburn, Paul Frederick
    Non Executive Director born in October 1954
    Individual (59 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Venables, Mark Alexander Rowland
    Born in July 1954
    Individual (24 offsprings)
    Officer
    1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 6
    Mcdonald, Daniel James
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 7
    Smith, Christopher Roger
    Born in April 1945
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Cooke, Amanda Lisa, Dr
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    James, Roger Michael
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 10
    Graham, Michael James
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Clarke, John Milne
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1997-08-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 12
    Consterdine, Malcolm
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2018-09-23
    OF - Director → CIF 0
  • 13
    Beckwith, Moira Aileen
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2014-09-23 ~ 2023-05-31
    OF - Director → CIF 0
    Beckwith, Moira Aileen
    Individual (8 offsprings)
    Officer
    1999-04-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 14
    Dillon, Alison Marie
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 15
    Graham, Andrew
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    O'boyle, Kevin James
    Individual (15 offsprings)
    Officer
    1997-08-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    O'callaghan, Kerry Louise
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2018-09-23 ~ 2021-07-11
    OF - Director → CIF 0
  • 18
    Chemirmir, James Kibet
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 19
    Pitt Hodges, Theresa Clare
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Reilly, William Mark, Dr
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 21
    Reeves, Duncan Charles
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Boyland, Norman David, Dr
    Born in May 1942
    Individual (10 offsprings)
    Officer
    1998-01-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Auton, Francis David
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1997-08-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 24
    Brown, David Richard
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Mintram, Ian
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 26
    Pullinger, Robert Matthew
    Engineering Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 27
    Chilver-stainer, Sarah Jane
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2003-11-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 28
    Hunter, Ian Brodie
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-11-27 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Flavell, Geraldine M
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Wiggins, David William
    Pensioner born in August 1948
    Individual (3 offsprings)
    Officer
    2018-09-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 31
    Stano, Andrzej Jan
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-07-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 32
    Osikena, Josephine Onotseogboya
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 33
    Lyons, Carolina Niloma
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 34
    Mackrell, Stephen John
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 35
    Houston, Thomas Anthony
    Vp & Dir Finance born in May 1948
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Bradford, William Keith
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 37
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 38
    LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    10229363 08182834... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 40
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    2006-03-24 ~ 2016-04-16
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 42
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

Period: 1997-08-20 ~ now
Company number: 03425311
Registered name
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03425311
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.