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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Diem, Michael Craig
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-12-12 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Gallagher, Agnieszka Moskal
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 3
    Whyte, Victoria Anne
    Individual (41 offsprings)
    Officer
    2009-04-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 4
    Learmouth, Duncan
    Born in April 1967
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Mackenzie, Alexander Roderick
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Heslop, Julian Spenser
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2009-04-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Baron, Deborah Jane
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Stewart, Murray, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-11-25
    OF - Director → CIF 0
  • 9
    Simard, Regis Jean-pierre
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Allerton, Charlotte Moria Norfor
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 11
    Lepore, John Joseph
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 12
    Williams, Pauline Margaret, Dr
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Luik, Sabine, Dr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Gladstone, Michael Kelly
    Born in November 1966
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    Wood, Tony
    Born in September 1965
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Mackay, Martin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Tomlinson, Ian, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 18
    Payne, David John, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Mccubbin, Ian
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Shannon, James, Dr
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2015-04-03
    OF - Director → CIF 0
  • 21
    Crandall, Terry Lynn
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 22
    Baxter, Lynn Margaret
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Giordano, Douglas Ernest
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 24
    Redfern, David Simon
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Keller, John Apeler, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Hussain, Shah Abbas
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Miels, Luke Victor
    President, Global Pharmaceuticals born in November 1974
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 29
    Dowding, Marcus Philip
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Stewart, Andrew Neil
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 31
    Strahlman, Ellen Ruth
    Born in November 1957
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 32
    Sacristan, Diego
    Svp, Pfizer Us Oncology Lead born in January 1972
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 33
    Limet, Dominique Jean Marc
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Hong, Zhi
    Born in June 1963
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 35
    Heiman, Cornelis Jan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 36
    Knobil, Katharine, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 37
    Tak, Paul-peter, Dr
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 38
    Bicknell, Simon Michael
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2009-04-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 39
    VIIV HEALTHCARE UK LIMITED
    06990358 06876960
    980, Great West Road, Brentford, Middlesex
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2009-10-30 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 40
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2020-02-17 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 41
    GLAXOSMITHKLINE MERCURY LIMITED
    07004253
    79, New Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIIV HEALTHCARE LIMITED

Period: 2009-10-23 ~ now
Company number: 06876960 06990358
Registered names
VIIV HEALTHCARE LIMITED - now 06990358
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • VIIV HEALTHCARE LIMITED
    Info
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    Registered number 06876960
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • VIIV HEALTHCARE LIMITED
    S
    Registered number missing
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
    Private Company Limited By Shares
    CIF 1
  • VIIV HEALTHCARE LIMITED
    S
    Registered number 6876960
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
    Private Limited Company in England & Wales, England
    CIF 2
  • VIIV HEALTHCARE LIMITED
    S
    Registered number 6876960
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
    Private Limited Company in England
    CIF 3
  • VIIV HEALTHCARE LIMITED
    S
    Registered number 6876960
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2NY
    Private Limited Company in England & Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Private Limited Company in England And Wales, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    PHIVCO UK II LIMITED
    - now 06944229
    ALNERY NO. 2865 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    PHIVCO UK LIMITED
    - now 06944223
    ALNERY NO. 2864 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    VIIV HEALTHCARE FINANCE 2 LIMITED
    09847016 09783019... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    VIIV HEALTHCARE OVERSEAS LIMITED
    07027385
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    VIIV HEALTHCARE TRADING SERVICES UK LIMITED
    06982415
    79 New Oxford Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VIIV HEALTHCARE UK (NO.3) LIMITED
    08270754 13642965... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    VIIV HEALTHCARE UK (NO.4) LIMITED
    09921735 08270754... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    VIIV HEALTHCARE UK (NO.5) LIMITED
    09957335 13642965... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    VIIV HEALTHCARE UK (NO.7) LIMITED
    13642965 08270754... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    VIIV HEALTHCARE UK LIMITED
    06990358 06876960
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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