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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 41
  • 1
    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
  • 2
    Redfern, David Simon
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Luik, Sabine, Dr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Shah Abbas
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Stewart, Andrew Neil
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Miels, Luke Victor
    President, Global Pharmaceuticals born in November 1974
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Keller, John Apeler, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Bicknell, Simon Michael
    Company Secretary And Corporate Compliance Officer born in October 1959
    Individual (22 offsprings)
    Officer
    2009-04-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Shannon, James, Dr
    Chief Medical Officer born in June 1956
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2015-04-03
    OF - Director → CIF 0
  • 10
    Baxter, Lynn Margaret
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Payne, David John, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Heiman, Cornelis Jan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Limet, Dominique Jean Marc
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Tak, Paul-peter, Dr
    Rheumatologist born in December 1959
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Crandall, Terry Lynn
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 17
    Baron, Deborah Jane
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 18
    Allerton, Charlotte Moria Norfor
    Born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 19
    Gladstone, Michael Kelly
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Whyte, Victoria Anne
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 21
    Simard, Regis Jean-pierre
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Mackay, Martin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-06-07
    OF - Director → CIF 0
  • 23
    Wood, Tony
    Born in September 1965
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Gallagher, Agnieszka Moskal
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 25
    Dowding, Marcus Philip
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Mccubbin, Ian
    Pharmacist born in December 1956
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Mackenzie, Alexander Roderick
    Head Of Pharmatherapeutics R & D born in August 1959
    Individual (4 offsprings)
    Officer
    2010-06-09 ~ 2022-05-01
    OF - Director → CIF 0
  • 28
    Tomlinson, Ian, Dr
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 29
    Strahlman, Ellen Ruth
    Physician born in November 1957
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 30
    Williams, Pauline Margaret, Dr
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 31
    Stewart, Murray, Dr
    Chief Medical Officer born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-11-25
    OF - Director → CIF 0
  • 32
    Knobil, Katharine, Dr
    Chief Medical Officer born in March 1964
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 33
    Hong, Zhi
    Sr Vice President Infectious Diseases Drug Recover born in June 1963
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 34
    Lepore, John Joseph
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 35
    Heslop, Julian Spenser
    Chief Financial Officer born in January 1954
    Individual (30 offsprings)
    Officer
    2009-04-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Giordano, Douglas Ernest
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 37
    Diem, Michael Craig
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 38
    Learmouth, Duncan
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2020-02-17 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 41
    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
parent relation
Company in focus

VIIV HEALTHCARE LIMITED

Linked company numbers found in government register: 06876960, 06990358
Previous name
GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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
(more)
child relation
Offspring entities and appointments 10
  • 1
    PHIVCO UK II LIMITED
    - now 06944229
    ALNERY NO. 2865 LIMITED - 2009-08-11 07622903, 07101626, 01438185... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PHIVCO UK LIMITED
    - now 06944223
    ALNERY NO. 2864 LIMITED - 2009-08-11 07622903, 07101626, 01438185... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VIIV HEALTHCARE FINANCE 2 LIMITED
    09847016 09944107, 09783019
    79 New Oxford Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    VIIV HEALTHCARE TRADING SERVICES UK LIMITED
    06982415
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VIIV HEALTHCARE UK (NO.3) LIMITED
    08270754 11542171, 09957335, 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 voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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, 11542171, 09957335... (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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    VIIV HEALTHCARE UK (NO.5) LIMITED
    09957335 08270754, 11542171, 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    VIIV HEALTHCARE UK (NO.7) LIMITED
    13642965 08270754, 11542171, 09957335... (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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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