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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 12
  • 1
    Dowding, Marcus Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Simard, Regis Jean-pierre
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Baron, Deborah Jane
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Allerton, Charlotte Moria Norfor
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Lynn Margaret
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Payne, David John, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Keller, John Apeler, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Redfern, David Simon
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Tony
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Luik, Sabine, Dr
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 12
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Whyte, Victoria Anne
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Stewart, Andrew Neil
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Heiman, Cornelis Jan
    Born in December 1956
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Hussain, Shah Abbas
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Bicknell, Simon Michael
    Company Secretary And Corporate Compliance Officer born in October 1959
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Tak, Paul-peter, Dr
    Rheumatologist born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Shannon, James, Dr
    Chief Medical Officer born in July 1956
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2015-04-03
    OF - Director → CIF 0
  • 8
    Tomlinson, Ian, Dr
    Born in March 1969
    Individual
    Officer
    icon of calendar 2013-12-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    Strahlman, Ellen Ruth
    Physician born in December 1957
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 10
    Mackenzie, Alexander Roderick
    Head Of Pharmatherapeutics R & D born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Sacristan, Diego
    Svp, Pfizer Us Oncology Lead born in January 1972
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 12
    Giordano, Douglas Ernest
    Born in July 1962
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Williams, Pauline Margaret, Dr
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Learmouth, Duncan
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Gallagher, Agnieszka Moskal
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 16
    Mackay, Martin
    Born in May 1956
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2010-06-07
    OF - Director → CIF 0
  • 17
    Heslop, Julian Spenser
    Chief Financial Officer born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Mccubbin, Ian
    Pharmacist born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Crandall, Terry Lynn
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 20
    Miels, Luke Victor
    President, Global Pharmaceuticals born in December 1974
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Hong, Zhi
    Sr Vice President Infectious Diseases Drug Recover born in July 1963
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2018-03-15
    OF - Director → CIF 0
  • 22
    Limet, Dominique Jean Marc
    Born in December 1954
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Gladstone, Michael Kelly
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2022-12-16
    OF - Director → CIF 0
  • 24
    Stewart, Murray, Dr
    Chief Medical Officer born in October 1960
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2017-11-25
    OF - Director → CIF 0
  • 25
    Lepore, John Joseph
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 26
    Knobil, Katharine, Dr
    Chief Medical Officer born in March 1964
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 27
    icon of address980, Great West Road, Brentford, Middlesex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-10-30 ~ 2020-09-18
    PE - Secretary → CIF 0
  • 28
    icon of addressShewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2020-02-17 ~ 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
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (16 years 9 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
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England, SG1 2NY
    Private Company Limited By Shares
    CIF 1
  • VIIV HEALTHCARE LIMITED
    S
    Registered number 6876960
    icon of addressGsk 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
    icon of addressGsk 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
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2864 LIMITED - 2009-08-11
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
  • 9
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address79 New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.