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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 2023-08-01 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Elliot, John Bell
    Consultant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Cowden, Stephen John
    Born in July 1952
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wiggins, David William
    Pensioner born in August 1948
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Beery, James Ralph
    Lawyer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1998-01-16
    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
    Reilly, William Mark, Dr
    Vp & Dir Finance Uk Pharma born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Bushell, Richard Spencer
    Dir & Vp Finance Uk Ph born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1999-05-25
    OF - Director → CIF 0
    icon of calendar 2001-06-01 ~ 2002-01-01
    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
    Curl, Andrew Robert
    Director & Vp born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Eaglen, Robin John, Doctor
    Director & Assistant General C born in May 1937
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Bradford, William Keith
    Hr Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    O'boyle, Kevin James
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 19
    Houston, Thomas Anthony
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Glynn-jones, Peter
    Md & Svp born in June 1946
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Mccarthy, Teresa, Doctor
    Dir & Vp R&D Sb Pharm born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 22
    Schwarz, Eckart Werner, Dr
    Born in March 1961
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2010-07-17
    OF - Director → CIF 0
  • 23
    Chemirmir, James Kibet
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 24
    Rooks, Kenneth Reginald
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2007-07-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 25
    Mackrell, Stephen John
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Borland, Ian Carmichael
    Controller & Vp born in June 1943
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 2000-12-30
    OF - Director → CIF 0
    Borland, Ian Carmichael
    Chief Financial Officer Operat born in June 1943
    Individual
    icon of calendar 2001-04-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 28
    Newman, Arthur Richard Everett
    Trustee born in December 1924
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Mcdonald, Daniel James
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 31
    Mintram, Ian
    Human Resources Director born in April 1958
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2018-09-23
    OF - Director → CIF 0
  • 32
    Lake, Antony William
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Hudson, Philip David
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 34
    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
  • 35
    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
  • 36
    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
  • 37
    icon of address-, Fifth Floor, 100 Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2006-03-24 ~ 2016-04-16
    PE - Director → CIF 0
  • 38
    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 SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03425313
    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.