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
    Flavell, Geraldine M
    Retired born in May 1959
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Carolina Niloma
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SMITHKLINE BEECHAM P.L.C. - 2009-10-27
    GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Chilver-stainer, Sarah Jane
    Vice President & Group Treasur born in January 1962
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Pitt Hodges, Theresa Clare
    Director born in March 1957
    Individual
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Mintram, Ian
    Human Resources Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Osikena, Josephine Onotseogboya
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Pullinger, Robert Matthew
    Engineering Director born in December 1980
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Dillon, Alison Marie
    Assistant Sec born in June 1961
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 7
    Graham, Michael James
    Born in March 1937
    Individual
    Officer
    1998-04-01 ~ 2014-09-22
    OF - Director → CIF 0
  • 8
    Auton, Francis David
    Pharmaceutical Executive born in May 1952
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 9
    Beckwith, Moira Aileen
    Director born in October 1963
    Individual
    Officer
    2014-09-23 ~ 2023-05-31
    OF - Director → CIF 0
    Beckwith, Moira Aileen
    Individual
    Officer
    1999-04-30 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 10
    Brown, David Richard
    Independent Trustee born in October 1966
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Blackburn, Paul Frederick
    Non Executive Director born in October 1954
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Cooke, Amanda Lisa, Dr
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Hudson, Philip David
    Director born in February 1949
    Individual
    Officer
    1999-06-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual
    Officer
    1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 15
    Mackrell, Stephen John
    Individual
    Officer
    2007-03-22 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Bradford, William Keith
    Hr Consultant born in March 1953
    Individual
    Officer
    2008-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Chemirmir, James Kibet
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 18
    Smith, Christopher Roger
    Trading Controller born in April 1945
    Individual
    Officer
    2007-07-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    O'boyle, Kevin James
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Consterdine, Malcolm
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2018-09-23
    OF - Director → CIF 0
  • 21
    Reeves, Duncan Charles
    Finance Manager born in December 1942
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Wiggins, David William
    Pensioner born in August 1948
    Individual (1 offspring)
    Officer
    2018-09-23 ~ 2024-08-30
    OF - Director → CIF 0
  • 23
    Mcdonald, Daniel James
    Individual
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 24
    Stano, Andrzej Jan
    Analytical Chemist born in July 1964
    Individual
    Officer
    2010-07-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 25
    Clarke, John Milne
    General Manager born in December 1948
    Individual (3 offsprings)
    Officer
    1997-08-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 26
    Reilly, William Mark, Dr
    Vp And Dir Finance born in April 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 27
    Eaglen, Robin John, Doctor
    Director & Assistant General C born in May 1937
    Individual
    Officer
    1997-08-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 28
    Graham, Andrew
    Process Operator born in January 1947
    Individual
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    O'callaghan, Kerry Louise
    Corporate Body born in May 1969
    Individual (4 offsprings)
    Officer
    2018-09-23 ~ 2021-07-11
    OF - Director → CIF 0
  • 30
    Hunter, Ian Brodie
    Director And Vp born in February 1943
    Individual
    Officer
    1998-11-27 ~ 2001-01-01
    OF - Director → CIF 0
  • 31
    Boyland, Norman David, Dr
    Site Director And Vp born in May 1942
    Individual (3 offsprings)
    Officer
    1998-01-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Houston, Thomas Anthony
    Vp & Dir Finance born in May 1948
    Individual
    Officer
    2002-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    James, Roger Michael
    Retired Accountant born in June 1937
    Individual
    Officer
    1997-08-20 ~ 1998-03-24
    OF - Director → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 35
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-06-30 ~ 2024-08-30
    PE - Director → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-20 ~ 1997-08-20
    PE - Nominee Director → CIF 0
  • 37
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2006-03-24 ~ 2016-04-16
    PE - Director → CIF 0
  • 38
    Westgate House, 9 Holborn, London, England
    Active Corporate (16 parents, 59 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    PE - 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
    79 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 1997-08-20 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.