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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 11
  • 1
    Wilbraham, Simon Nicholas
    Born in July 1969
    Individual (313 offsprings)
    Officer
    1999-12-09 ~ 2001-02-16
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    1999-12-09 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 2
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Bondy, Rupert
    Born in June 1961
    Individual (20 offsprings)
    Officer
    1999-12-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Bryant, Karina
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 5
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (58 offsprings)
    Officer
    1999-12-09 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Mcclintock, Clare Alexandra
    Born in September 1963
    Individual (27 offsprings)
    Officer
    1999-12-09 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2011-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton, Road, -, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2001-02-16 ~ dissolved
    OF - Director → CIF 0
    2002-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    GLAXO GROUP LIMITED
    00305979
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2001-02-16 ~ dissolved
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-12-03 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-12-03 ~ 1999-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED

Period: 1999-12-03 ~ 2012-02-01
Company number: 03890815
Registered name
SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SMITHKLINE BEECHAM HOLDINGS (UK) LIMITED
    Info
    Registered number 03890815
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-03 and dissolved on 2012-02-01 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.