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 12
  • 1
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Tony
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Simard, Regis Jean-pierre
    Head Of Supply Chain born in August 1965
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Baron, Deborah Jane
    Senior Vice President, Worldwide Business Developm born in December 1968
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Allerton, Charlotte Moria Norfor
    Research Scientist, Svp Of Medicine Design, Pfizer born in February 1971
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Miels, Luke Victor
    President, Global Pharmaceuticals born in November 1974
    Individual (1 offspring)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Keller, John Apeler, Dr
    President And Ceo Shionogi Inc born in December 1964
    Individual (1 offspring)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Dowding, Marcus Philip
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Redfern, David Simon
    Chief Strategy Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Payne, David John, Dr
    Born in February 1965
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Luik, Sabine, Dr
    Chief Medical Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 12
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Tomlinson, Ian, Dr
    Born in February 1969
    Individual
    Officer
    2013-12-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Stewart, Murray, Dr
    Chief Medical Officer born in October 1960
    Individual
    Officer
    2016-03-08 ~ 2017-11-25
    OF - Director → CIF 0
  • 3
    Bicknell, Simon Michael
    Company Secretary And Corporate Compliance Officer born in October 1959
    Individual
    Officer
    2009-04-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Crandall, Terry Lynn
    Individual
    Officer
    2009-10-30 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Lepore, John Joseph
    Director born in December 1966
    Individual
    Officer
    2018-12-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    Gladstone, Michael Kelly
    Director born in November 1966
    Individual
    Officer
    2019-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Limet, Dominique Jean Marc
    Born in December 1954
    Individual
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Whyte, Victoria Anne
    Individual (30 offsprings)
    Officer
    2009-04-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Alexander Roderick
    Head Of Pharmatherapeutics R & D born in August 1959
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Heiman, Cornelis Jan
    Born in December 1956
    Individual
    Officer
    2009-10-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Learmouth, Duncan
    Company Director born in April 1967
    Individual
    Officer
    2009-10-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 12
    Tak, Paul-peter, Dr
    Rheumatologist born in December 1959
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Heslop, Julian Spenser
    Chief Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Gallagher, Agnieszka Moskal
    Individual
    Officer
    2017-04-24 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 15
    Mccubbin, Ian
    Pharmacist born in December 1956
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Giordano, Douglas Ernest
    Born in July 1962
    Individual
    Officer
    2012-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 17
    Stewart, Andrew Neil
    Individual
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 18
    Knobil, Katharine, Dr
    Chief Medical Officer born in March 1964
    Individual
    Officer
    2017-12-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Mackay, Martin
    Born in April 1956
    Individual
    Officer
    2009-10-30 ~ 2010-06-07
    OF - Director → CIF 0
  • 20
    Strahlman, Ellen Ruth
    Physician born in November 1957
    Individual
    Officer
    2009-10-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Williams, Pauline Margaret, Dr
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 22
    Shannon, James, Dr
    Chief Medical Officer born in June 1956
    Individual
    Officer
    2013-06-11 ~ 2015-04-03
    OF - Director → CIF 0
  • 23
    Sacristan, Diego
    Svp, Pfizer Us Oncology Lead born in January 1972
    Individual
    Officer
    2022-12-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 24
    Hong, Zhi
    Sr Vice President Infectious Diseases Drug Recover born in June 1963
    Individual
    Officer
    2009-10-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 25
    Hussain, Shah Abbas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2020-02-17 ~ 2020-09-18
    PE - Secretary → CIF 0
  • 27
    980, Great West Road, Brentford, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-10-30 ~ 2020-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VIIV HEALTHCARE LIMITED

Previous name
GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 10
  • 1
    ALNERY NO. 2865 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2864 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 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
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 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
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 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
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.