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 5
  • 1
    Whyte, Victoria Anne
    Company Secretary
    Individual (30 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Guittard, Laura
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
  • 4
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 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
  • 5
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2001-06-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    2001-06-07 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 2
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 3
    Blackburn, Paul Frederick
    Finance Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2009-09-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-09-14 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-06-07 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED

Previous name
LANEGRID LIMITED - 2001-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GLAXOSMITHKLINE HOLDINGS (ONE) LIMITED
    Info
    LANEGRID LIMITED - 2001-06-11
    Registered number 04230101
    79 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 2001-06-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.