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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 13
  • 1
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 2
    Davidson, Alistair Robert
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (30 offsprings)
    Officer
    2006-01-12 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Lynch, Ciara Martha
    Born in July 1968
    Individual (34 offsprings)
    Officer
    2020-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Eastell, Adam Charles
    Solicitor born in October 1977
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    Heslop, Julian Spenser
    Company Director born in January 1954
    Individual (30 offsprings)
    Officer
    2006-01-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Dingemans, Simon Paul
    Company Director born in April 1963
    Individual (41 offsprings)
    Officer
    2011-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    GLAXO GROUP LIMITED
    00305979
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (33 parents, 105 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
  • 11
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
    2006-01-19 ~ now
    OF - Secretary → CIF 0
  • 12
    GSK PLC
    - now 03888792
    GLAXOSMITHKLINE PLC - 2022-05-16 03888792
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (68 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-12-07 ~ 2006-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE HOLDINGS LIMITED

Period: 2006-01-18 ~ now
Company number: 05647873
Registered names
GLAXOSMITHKLINE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLAXOSMITHKLINE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3186) LIMITED - 2006-01-18
    Registered number 05647873
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • GLAXOSMITHKLINE HOLDINGS LIMITED
    S
    Registered number 05647873
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Limited Company in England & Wales, England
    CIF 1
  • GLAXOSMITHKLINE HOLDINGS LIMITED
    S
    Registered number 05647873
    980, Great West Road, Brentford, Middlesex, England, TW8 9GS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLAXOSMITHKLINE FINANCE PLC
    - now 00242686
    SMITHKLINE BEECHAM FINANCE P.L.C. - 2001-10-01
    BEECHAM FINANCE P L C - 1989-10-03
    BEECHAM FOODS LIMITED - 1980-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALEON UK HOLDINGS LIMITED - now
    GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED
    - 2023-10-20 08998608
    LEO CONSTELLATION LIMITED - 2014-10-02
    Building 5, First Floor, The Heights, Weybridge, England
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-06-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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