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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
Active 10
Ceased 47
  • 1
    Driver, Philip
    Senior Vice President Finance born in August 1956
    Individual
    Officer
    2007-06-05 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Mitchell, Harry
    Retired born in October 1930
    Individual
    Officer
    2004-09-28 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Mehew, Anthony John
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2016-10-19
    OF - Director → CIF 0
  • 5
    Chemirmir, James Kibet
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 6
    Beckwith, Moira Aileen
    Director born in October 1963
    Individual
    Officer
    2016-12-09 ~ 2021-07-01
    OF - Director → CIF 0
    Beckwith, Moira Aileen
    Individual
    Officer
    2003-12-29 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 7
    Cahill, Brian
    Solicitor born in December 1953
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Cowden, Stephen John
    Born in July 1952
    Individual
    Officer
    2015-03-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Watson, John Stephen
    Senior Scientist born in December 1959
    Individual
    Officer
    2004-03-02 ~ 2023-03-19
    OF - Director → CIF 0
  • 10
    Jordan, Stephen
    Director born in September 1953
    Individual
    Officer
    2013-03-14 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Mackrell, Stephen John
    Individual
    Officer
    2007-03-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Pearce, Christopher Thomas
    Retired born in January 1941
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Whittaker, Roger
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2013-03-13
    OF - Director → CIF 0
  • 14
    Nuttal, Leo Alexander
    Chartered Secretary born in January 1974
    Individual
    Officer
    2003-12-29 ~ 2004-03-02
    OF - Director → CIF 0
  • 15
    Cooke, Amanda Lisa, Dr
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Ford, James Robert Anthony
    Solicitor born in November 1966
    Individual
    Officer
    2004-03-02 ~ 2006-07-28
    OF - Director → CIF 0
  • 17
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 18
    Blenkiron, Peter, Dr
    R & D Director born in June 1968
    Individual
    Officer
    2015-09-23 ~ 2017-07-18
    OF - Director → CIF 0
  • 19
    Bradford, William Keith
    Svp Global Hr born in March 1953
    Individual
    Officer
    2006-02-14 ~ 2010-02-14
    OF - Director → CIF 0
  • 20
    Haughey, Eileen Mary
    Independent Trustee born in November 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 21
    Wintle, David
    Global Employee Relations born in January 1961
    Individual
    Officer
    2019-03-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Newell, Priscilla Jane
    Company Director born in April 1944
    Individual
    Officer
    2004-03-02 ~ 2004-04-19
    OF - Director → CIF 0
  • 23
    Jones, Helen Audrey
    Svp Head Of Audit & Assurance born in July 1963
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 24
    Thomas, Richard Forbes
    Professional Trustee born in May 1944
    Individual
    Officer
    2004-03-02 ~ 2004-05-01
    OF - Director → CIF 0
  • 25
    Wiggins, David William
    Pensioner born in August 1948
    Individual
    Officer
    2023-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Anderson, Peter Charles
    Retired born in February 1947
    Individual
    Officer
    2004-03-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 27
    Wood, Michael Ronald
    Retired born in May 1946
    Individual
    Officer
    2004-03-02 ~ 2004-09-27
    OF - Director → CIF 0
  • 28
    Arnold, Lisa
    Consultant Independent Trustee Non- Executive born in April 1962
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Collinge, Robert
    Pension Manager born in January 1947
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-02-07
    OF - Director → CIF 0
  • 30
    Slade, Barry Charles
    Retired born in April 1948
    Individual
    Officer
    2004-09-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Ryan, Philip Michael, Dr
    Occupational Physician born in November 1954
    Individual
    Officer
    2010-09-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Lyons, Carolina Niloma
    Individual
    Officer
    2022-04-01 ~ 2025-07-17
    OF - Secretary → CIF 0
  • 33
    Mcdonald, Daniel James
    Individual
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 34
    Humphrey, Sandra
    Senior Counsel born in January 1959
    Individual
    Officer
    2017-10-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Houston, Thomas Anthony
    Vice President And Director Of Finance born in May 1948
    Individual
    Officer
    2023-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Wei, Lan
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 37
    Faulkner, Terence Brian
    Director born in October 1948
    Individual
    Officer
    2010-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Brown, David Richard
    Independent Trustee born in October 1966
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 39
    Bulmer, Christine Joanne
    Director born in September 1958
    Individual
    Officer
    2005-06-07 ~ 2008-02-27
    OF - Director → CIF 0
  • 40
    Andries, Jerome Charles Maurice
    Cfo Viiv Healthcare born in May 1969
    Individual
    Officer
    2016-09-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 41
    Whalley, Allan
    Independent Trustee born in September 1961
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 42
    Clough, John Victor
    Pharmacuticals born in April 1955
    Individual
    Officer
    2004-03-02 ~ 2010-09-14
    OF - Director → CIF 0
  • 43
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual
    Officer
    2004-03-02 ~ 2005-05-22
    OF - Director → CIF 0
  • 44
    Edgeworth, Anna Lynnette
    Personnel Director born in July 1953
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 45
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-29 ~ 2003-12-29
    PE - Nominee Secretary → CIF 0
  • 46
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-29 ~ 2003-12-29
    PE - Nominee Director → CIF 0
  • 47
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (23 parents, 156 offsprings)
    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
parent relation
Company in focus

GSK PENSION PLANS TRUSTEE LIMITED

Previous names
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
GWR123 LIMITED - 2004-02-20
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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
Active 0
  • Not found in our database.
Ceased 1
  • 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ 2023-06-28
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.