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 13
  • 1
    Lee, Jeannie Tsun-huei, Dr
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Walmsley, Emma Natasha
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barron, Hal, Dr
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Jesse, Dr
    Physician/ Scientist born in June 1951
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Whyte, Victoria Anne
    Individual (30 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Brown, Julie Belita
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Becker, Wendy Mira
    Non-Executive Director born in November 1965
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Elizabeth Mckee
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Beal, Anne, Dr
    Physician born in May 1962
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Dietz, Harry, Dr
    Physician-Scientist born in April 1958
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Bancroft, Charles
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Symonds, Jonathan Richard
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Sikka, Vishal, Dr
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Lewent, Judith Carol
    Company Director born in January 1949
    Individual
    Officer
    2011-04-01 ~ 2021-05-05
    OF - Director → CIF 0
  • 2
    Bicknell, Simon Michael
    Individual
    Officer
    2000-05-15 ~ 2011-01-01
    OF - Secretary → CIF 0
    2013-07-26 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 3
    Sykes, Richard Brook, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 4
    Slaoui, Mohamed Monsif, Dr
    Chairman Global Vaccines born in July 1959
    Individual
    Officer
    2006-05-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Hampton, Philip Roy, Sir
    Company Director born in October 1953
    Individual
    Officer
    2015-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Wilson, Robert Peter, Sir
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 7
    Elsenhans, Lynn Laverty
    Company Director born in May 1956
    Individual
    Officer
    2012-07-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Shapiro, Lucy, Dr
    Director born in July 1940
    Individual
    Officer
    2000-05-23 ~ 2006-05-17
    OF - Director → CIF 0
  • 9
    Murdoch, James Rupert
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2009-05-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Rohner, Urs
    Company Director born in December 1959
    Individual
    Officer
    2015-01-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1999-12-06 ~ 2000-01-13
    OF - Director → CIF 0
  • 12
    Dingemans, Simon Paul
    Chief Financial Officer born in April 1963
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2019-05-08
    OF - Director → CIF 0
  • 13
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2000-05-15
    OF - Director → CIF 0
  • 14
    Hogg, Christopher Anthony, Sir
    Chairman Director Of Cos born in August 1936
    Individual
    Officer
    2000-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Cox, Vivienne, Dr
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 16
    Mchenry, Donald
    Director born in October 1936
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 17
    Garnier, Jean Pierre
    Chief Executive Officer born in October 1947
    Individual
    Officer
    2000-05-23 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Hurn, Francis Roger, Sir
    Company Director born in June 1938
    Individual
    Officer
    2000-05-23 ~ 2003-06-05
    OF - Director → CIF 0
  • 19
    Bonham, Derek Charles
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-05-21
    OF - Director → CIF 0
  • 20
    Schmitz, Ronaldo Hermann, Doctor
    Company Director born in October 1938
    Individual
    Officer
    2000-05-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 21
    Culp Jr, H Lawrence
    Company Director born in March 1963
    Individual
    Officer
    2003-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Young, John Alan
    Director born in April 1932
    Individual
    Officer
    2000-05-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 23
    Maughan, Deryck Charles, Sir
    Company Director born in December 1947
    Individual
    Officer
    2004-06-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 24
    Gent, Christopher Charles, Sir
    Company Director born in May 1948
    Individual
    Officer
    2004-06-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Podolsky, Daniel, Dr
    Physician born in May 1953
    Individual
    Officer
    2006-07-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 26
    Barzach, Michele, Dr
    Health Strategy Consultant born in July 1943
    Individual
    Officer
    2000-05-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 27
    Walters, Peter Ingram, Sir
    Director born in March 1931
    Individual
    Officer
    2000-05-23 ~ 2002-05-20
    OF - Director → CIF 0
  • 28
    De Swaan, Tommy
    Banker born in March 1946
    Individual
    Officer
    2006-01-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 29
    Anderson, Roy Malcolm, Professor Sir
    Scientist born in April 1947
    Individual
    Officer
    2007-10-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 30
    Allaire, Paul Arthur
    Director born in July 1938
    Individual
    Officer
    2000-05-23 ~ 2003-06-05
    OF - Director → CIF 0
  • 31
    Banga, Manvinder Singh
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 32
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Wijers, Gerardus Johannes, Dr
    Company Director born in January 1951
    Individual
    Officer
    2013-04-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 34
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Job, Peter James Denton, Sir
    Managing Director & Chief Exec born in July 1941
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Yamada, Tadatake
    Chairman R & D born in June 1945
    Individual
    Officer
    2004-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 37
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-12-06 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 38
    Viehbacher, Christopher
    Company Director born in March 1960
    Individual
    Officer
    2008-01-31 ~ 2008-09-08
    OF - Director → CIF 0
  • 39
    Vallance, Patrick John Thompson, Dr
    Company Director born in March 1960
    Individual
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Cowden, Stephen John
    Company Secretary born in July 1952
    Individual
    Officer
    2000-05-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 41
    Ulrich, Jing
    Born in June 1967
    Individual
    Officer
    2012-07-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 42
    Mcarthur, John Hector, Dean
    Company Director born in March 1934
    Individual
    Officer
    2000-05-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 43
    Prosser, Ian Maurice Gray, Sir
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2009-05-20
    OF - Director → CIF 0
  • 44
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 45
    Burns, Stephanie Ann, Dr
    Company Director born in January 1955
    Individual
    Officer
    2007-02-12 ~ 2016-05-05
    OF - Director → CIF 0
  • 46
    Witty, Andrew Philip, Sir
    Company Director born in August 1964
    Individual
    Officer
    2008-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 47
    Davis, Crispin Henry Lamert, Sir
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 48
    Mackay, Iain James
    Chief Financial Officer born in October 1961
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2023-05-01
    OF - Director → CIF 0
  • 49
    Glimcher, Laurie, Dr
    Company Director born in April 1951
    Individual
    Officer
    2017-09-01 ~ 2022-10-13
    OF - Director → CIF 0
  • 50
    Bondy, Rupert
    Company Lawyer born in June 1961
    Individual
    Officer
    2000-05-15 ~ 2000-05-23
    OF - Director → CIF 0
  • 51
    Rees, Antonio Rachel
    Solicitor born in June 1971
    Individual
    Officer
    2000-01-13 ~ 2000-01-28
    OF - Director → CIF 0
  • 52
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-12-06 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 53
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-28 ~ 2000-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GSK PLC

Previous names
GLAXOSMITHKLINE PLC - 2022-05-16
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
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 - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    Registered number 03888792
    79 New Oxford Street, London WC1A 1DG
    Public Limited Company incorporated on 1999-12-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LANEGRID LIMITED - 2001-06-11
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-01-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED - 2023-10-20
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-06-24 ~ 2022-07-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.