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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 68
  • 1
    Allaire, Paul Arthur
    Born in July 1938
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2003-06-05
    OF - Director → CIF 0
  • 2
    Maughan, Deryck Charles, Sir
    Born in December 1947
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Lewent, Judith Carol
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Beal, Anne, Dr
    Born in May 1962
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Whyte, Victoria Anne
    Individual (41 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Slaoui, Mohamed Monsif, Dr
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Bancroft, Charles
    Born in May 1959
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Podolsky, Daniel, Dr
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 10
    Rohner, Urs
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 11
    Dietz, Harry, Dr
    Born in April 1958
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Ulrich, Jing
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Lee, Jeannie Tsun-huei, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Garnier, Jean Pierre
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2008-05-21
    OF - Director → CIF 0
  • 15
    Gent, Christopher Charles, Sir
    Born in May 1948
    Individual (36 offsprings)
    Officer
    2004-06-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Shapiro, Lucy, Dr
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2006-05-17
    OF - Director → CIF 0
  • 17
    Barzach, Michele, Dr
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 18
    Banga, Manvinder Singh
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 19
    Sikka, Vishal, Dr
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 20
    Mcarthur, John Hector, Dean
    Born in March 1934
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 21
    Hampton, Philip Roy, Sir
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 22
    Walmsley, Emma Natasha
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Anderson, Elizabeth Mckee
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Glimcher, Laurie, Dr
    Born in April 1951
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 25
    Wijers, Gerardus Johannes, Dr
    Born in January 1951
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 26
    Burns, Stephanie Ann, Dr
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2016-05-05
    OF - Director → CIF 0
  • 27
    Rees, Antonio Rachel
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2000-01-28
    OF - Director → CIF 0
  • 28
    Davis, Crispin Henry Lamert, Sir
    Born in March 1949
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 29
    Wilson, Robert Peter, Sir
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2003-11-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 30
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Anderson, Roy Malcolm, Professor Sir
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 32
    Bondy, Rupert
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2000-05-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 33
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1999-12-06 ~ 2000-01-13
    OF - Director → CIF 0
  • 34
    Walters, Peter Ingram, Sir
    Born in March 1931
    Individual (22 offsprings)
    Officer
    2000-05-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 35
    Bonham, Derek Charles
    Born in July 1943
    Individual (61 offsprings)
    Officer
    2000-05-23 ~ 2001-05-21
    OF - Director → CIF 0
  • 36
    Brown, Julie Belita
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 37
    Viehbacher, Christopher
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 38
    Yamada, Tadatake
    Born in June 1945
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    Screaton, Gavin Robert
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Sykes, Richard Brook, Sir
    Born in August 1942
    Individual (38 offsprings)
    Officer
    2000-05-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 41
    Miels, Luke Victor
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Culp Jr, H Lawrence
    Born in March 1963
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 43
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    1999-12-06 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 44
    Cox, Vivienne, Dr
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 45
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2019-01-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 46
    Job, Peter James Denton, Sir
    Born in July 1941
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Symonds, Jonathan Richard
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 48
    Young, John Alan
    Born in April 1932
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 49
    Dingemans, Simon Paul
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2019-05-08
    OF - Director → CIF 0
  • 50
    Cowden, Stephen John
    Born in July 1952
    Individual (188 offsprings)
    Officer
    2000-05-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 51
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 52
    Schmitz, Ronaldo Hermann, Doctor
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 53
    De Swaan, Tommy
    Born in March 1946
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 54
    Hogg, Christopher Anthony, Sir
    Born in August 1936
    Individual (16 offsprings)
    Officer
    2000-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 55
    Prosser, Ian Maurice Gray, Sir
    Born in July 1943
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 56
    Barron, Hal, Dr
    Born in December 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2009-05-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 58
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    2000-01-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 59
    Elsenhans, Lynn Laverty
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 60
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2003-06-05
    OF - Director → CIF 0
  • 61
    Mchenry, Donald
    Born in October 1936
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 62
    Becker, Wendy Mira
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 63
    Witty, Andrew Philip, Sir
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 64
    Vallance, Patrick John Thompson, Dr
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 65
    Goodman, Jesse, Dr
    Physician/ Scientist born in June 1951
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 66
    Bicknell, Simon Michael
    Individual (25 offsprings)
    Officer
    2000-05-15 ~ 2011-01-01
    OF - Secretary → CIF 0
    2013-07-26 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 67
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1999-12-06 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
  • 68
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-01-28 ~ 2000-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GSK PLC

Period: 2022-05-16 ~ now
Company number: 03888792 12215835
Registered names
GSK PLC - now 12215835
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14 03689632... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GSK PLC
    Info
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2022-05-16
    TRUSHELFCO (NO.2577) LIMITED - 2022-05-16
    Registered number 03888792
    79 New Oxford Street, London WC1A 1DG
    PUBLIC LIMITED COMPANY incorporated on 1999-12-06 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • GSK PLC
    S
    Registered number 03888792
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in England
    CIF 2
    Public Limited Company in England & Wales, England
    CIF 3
  • GSK PLC
    S
    Registered number 3888792
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Public Limited Company in England & Wales, England
    CIF 4 CIF 5
    Public Limited Company in England And Wales, United Kingdom
    CIF 6
  • GSK PLC
    S
    Registered number 03888792
    980, Great West Road, Brentford, Middlesex, England, TW8 9GS
    Public Limited Company in Companies House, England
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BRITISH PHARMA GROUP LIMITED
    02538510
    79 New Oxford Street, London, United Kingdom
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
    - now 04230101
    LANEGRID LIMITED - 2001-06-11
    79 New Oxford Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    GLAXOSMITHKLINE HOLDINGS LIMITED
    - now 05647873
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    GLAXOSMITHKLINE MERCURY LIMITED
    07004253
    79 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    GLAXOSMITHKLINE SERVICES UNLIMITED
    - now 01047315
    GLAXO WELLCOME PLC - 2001-10-01
    GLAXO PLC - 1995-05-01
    GLAXO HOLDINGS P L C - 1995-01-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    GSK LP LIMITED
    13879411
    79 New Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608 11961650... (more)
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-07-15
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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