logo
explain how to read the page

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 57
  • 1
    Lyons, Carolina Niloma
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-07-17
    OF - Secretary → CIF 0
  • 2
    Whalley, Allan
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Humphrey, Sandra
    Born in January 1959
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Whittaker, Roger
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Blackburn, Paul Frederick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, Daniel James
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 7
    Nuttal, Leo Alexander
    Born in January 1974
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-03-02
    OF - Director → CIF 0
  • 8
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Cooke, Amanda Lisa, Dr
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Slade, Barry Charles
    Born in May 1948
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Driver, Philip
    Born in August 1956
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2009-09-04
    OF - Director → CIF 0
  • 12
    Ford, James Robert Anthony
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2004-03-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    Mitchell, Harry
    Born in October 1930
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Beckwith, Moira Aileen
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2016-12-09 ~ 2021-07-01
    OF - Director → CIF 0
    Beckwith, Moira Aileen
    Individual (8 offsprings)
    Officer
    2003-12-29 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 15
    Arnold, Lisa
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Cahill, Brian
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Macpherson, Ewen Cameron Stewart
    Born in January 1942
    Individual (26 offsprings)
    Officer
    2004-03-02 ~ 2005-05-22
    OF - Director → CIF 0
  • 18
    Wood, Michael Ronald
    Born in May 1946
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 19
    Newell, Priscilla Jane
    Born in May 1944
    Individual (15 offsprings)
    Officer
    2004-03-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 20
    Chemirmir, James Kibet
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 21
    Edgeworth, Anna Lynnette
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2008-06-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Mehew, Anthony John
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2004-03-02 ~ 2016-10-19
    OF - Director → CIF 0
  • 23
    Haughey, Eileen Mary
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 24
    Patel, Fareed
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 25
    Brogden, Edward Francis
    Individual (1 offspring)
    Officer
    2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Jones, Helen Audrey
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2010-03-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 27
    Collinge, Robert
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2004-03-02 ~ 2006-02-07
    OF - Director → CIF 0
  • 28
    Yates, Louisa Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 29
    Ryan, Philip Michael, Dr
    Born in December 1954
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    2004-09-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 31
    Andries, Jerome Charles Maurice
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2016-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    Blenkiron, Peter, Dr
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 33
    Brown, David Richard
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 34
    Wei, Lan
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Thomas, Richard Forbes
    Born in May 1944
    Individual (12 offsprings)
    Officer
    2004-03-02 ~ 2004-05-01
    OF - Director → CIF 0
  • 36
    Pullinger, Robert Matthew
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Fursland, Catherine Jane
    Born in July 1977
    Individual (1 offspring)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Flavell, Geraldine M
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Wiggins, David William
    Pensioner born in August 1948
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    Cowden, Stephen John
    Born in July 1952
    Individual (188 offsprings)
    Officer
    2015-03-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 41
    Osikena, Josephine Onotseogboya
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Jordan, Stephen
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2013-03-14 ~ 2019-03-19
    OF - Director → CIF 0
  • 43
    Coombe, John David
    Born in March 1945
    Individual (26 offsprings)
    Officer
    2004-03-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 44
    Clough, John Victor
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2010-09-14
    OF - Director → CIF 0
  • 45
    Watson, John Stephen
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ 2023-03-19
    OF - Director → CIF 0
  • 46
    Faulkner, Terence Brian
    Born in October 1948
    Individual (10 offsprings)
    Officer
    2010-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 47
    Mackrell, Stephen John
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 48
    Houston, Thomas Anthony
    Vice President And Director Of Finance born in May 1948
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 49
    Bradford, William Keith
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2010-02-14
    OF - Director → CIF 0
  • 50
    Anderson, Peter Charles
    Born in March 1947
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 51
    Wintle, David
    Born in January 1961
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 52
    Bulmer, Christine Joanne
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2008-02-27
    OF - Director → CIF 0
  • 53
    LAW DEBENTURE (JIC) PENSION TRUST CORPORATION
    10229363 08182834... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 54
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 55
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-11-09 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
  • 57
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Cannon Place, 4th Floor, 78 Cannon Street, London, England
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GSK PENSION PLANS TRUSTEE LIMITED

Period: 2023-06-13 ~ now
Company number: 05004096
Registered names
GSK PENSION PLANS TRUSTEE LIMITED - now
GWR123 LIMITED - 2004-02-20
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GSK PENSION PLANS TRUSTEE LIMITED
    Info
    BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
    GWR123 LIMITED - 2023-06-13
    Registered number 05004096
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
    S
    Registered number 05004096
    G S K House, 980 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9GS
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GSK GP 1 LIMITED
    SC721605 SC721606
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ 2023-06-28
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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