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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 41
  • 1
    Lake, Antony William
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Mackrell, Stephen John
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Brown, David Richard
    Independent Trustee born in October 1966
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Cooke, Amanda Lisa, Dr
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Chilver-stainer, Sarah Jane
    Vice President & Group Treasur born in January 1962
    Individual (8 offsprings)
    Officer
    2003-11-21 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Wiggins, David William
    Pensioner born in August 1948
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 7
    Osikena, Josephine Onotseogboya
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 8
    Brogden, Edward Francis
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Bushell, Richard Spencer
    Dir & Vp Finance Uk Ph born in December 1955
    Individual (25 offsprings)
    Officer
    1998-01-19 ~ 1999-05-25
    OF - Director → CIF 0
    2001-06-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Glynn-jones, Peter
    Md & Svp born in June 1946
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Pullinger, Robert Matthew
    Engineering Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Elliot, John Bell
    Consultant born in December 1951
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Dillon, Alison Marie
    Assistant Sec born in June 1961
    Individual (47 offsprings)
    Officer
    1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 14
    Cowden, Stephen John
    Born in July 1952
    Individual (187 offsprings)
    Officer
    2014-09-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    O'boyle, Kevin James
    Individual (12 offsprings)
    Officer
    1997-08-20 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 16
    Mintram, Ian
    Human Resources Director born in April 1958
    Individual (4 offsprings)
    Officer
    2007-03-22 ~ 2018-09-23
    OF - Director → CIF 0
  • 17
    Newman, Arthur Richard Everett
    Trustee born in December 1924
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Flavell, Geraldine M
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Mccarthy, Teresa, Doctor
    Dir & Vp R&D Sb Pharm born in April 1946
    Individual (4 offsprings)
    Officer
    1998-01-19 ~ 1999-05-25
    OF - Director → CIF 0
  • 20
    Reilly, William Mark, Dr
    Vp & Dir Finance Uk Pharma born in April 1962
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 21
    Venables, Mark Alexander Rowland
    Chartered Secretary born in July 1954
    Individual (22 offsprings)
    Officer
    1997-08-20 ~ 1997-11-11
    OF - Director → CIF 0
  • 22
    Mcdonald, Daniel James
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 23
    Houston, Thomas Anthony
    Accountant born in May 1948
    Individual (6 offsprings)
    Officer
    1999-05-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Borland, Ian Carmichael
    Controller & Vp born in June 1943
    Individual (4 offsprings)
    Officer
    1997-08-20 ~ 2000-12-30
    OF - Director → CIF 0
    Borland, Ian Carmichael
    Chief Financial Officer Operat born in June 1943
    Individual (4 offsprings)
    2001-04-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 25
    Blackburn, Paul Frederick
    Non Executive Director born in October 1954
    Individual (54 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 26
    Beery, James Ralph
    Lawyer born in May 1941
    Individual (10 offsprings)
    Officer
    1997-08-20 ~ 1998-01-16
    OF - Director → CIF 0
  • 27
    Curl, Andrew Robert
    Director & Vp born in February 1953
    Individual (11 offsprings)
    Officer
    1999-06-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Hudson, Philip David
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 29
    Rooks, Kenneth Reginald
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2014-09-22
    OF - Director → CIF 0
  • 30
    Eaglen, Robin John, Doctor
    Director & Assistant General C born in May 1937
    Individual (9 offsprings)
    Officer
    1997-08-20 ~ 1998-03-25
    OF - Director → CIF 0
  • 31
    Bradford, William Keith
    Hr Consultant born in March 1953
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 32
    Beckwith, Moira Aileen
    Director 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
  • 33
    Chemirmir, James Kibet
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 34
    Lyons, Carolina Niloma
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-10-09
    OF - Secretary → CIF 0
  • 35
    Schwarz, Eckart Werner, Dr
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2010-07-17
    OF - Director → CIF 0
  • 36
    SMITHKLINE BEECHAM LIMITED
    - now 02337959
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 38
    LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    10229363
    Fifth Floor, 100 Wood Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-06-30 ~ 2024-08-30
    OF - Director → CIF 0
  • 39
    ROSS TRUSTEES SERVICES LIMITED
    07904277
    Westgate House, 9 Holborn, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-06-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-20 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 41
    LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    2006-03-24 ~ 2016-04-16
    OF - Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED

Period: 1997-08-20 ~ now
Company number: 03425313
Registered name
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03425313
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.