logo
explain how to read the page

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 7
  • 1
    Hall, Rebecca Elizabeth
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Grainger, Karen Marion
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Robert
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 5
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    79, New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Anderson, Jill Dawn
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Reinaud, Gregory Maxime
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Crandall, Terry Lynn
    Individual
    Officer
    2009-10-30 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 4
    Shortman, Neil Peter
    Vice President Head Of Regulatory born in November 1961
    Individual
    Officer
    2013-10-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Limet, Dominique Jean Marc
    Physician born in December 1954
    Individual
    Officer
    2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Macdiarmid, Cheryl Faye
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Williams, Subesh Ronald
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Dawson, Mark Robert
    Vice President & Head Of Supply Chain born in July 1971
    Individual
    Officer
    2013-10-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Rao, Parry
    Director born in January 1966
    Individual
    Officer
    2009-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    2009-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual
    Officer
    2013-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (13 offsprings)
    Officer
    2009-06-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    2009-06-25 ~ 2009-10-09
    OF - Director → CIF 0
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    2009-06-25 ~ 2009-10-09
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    2009-06-25 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Neil Richard
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Hillier, Laura Kate
    Individual
    Officer
    2013-10-10 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 17
    EDINBURGH FOOD & BEVERAGE LTD
    980, Great West Road, Brentford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2021-03-25 ~ 2021-03-25
    PE - Director → CIF 0
parent relation
Company in focus

PHIVCO UK LIMITED

Previous name
ALNERY NO. 2864 LIMITED - 2009-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHIVCO UK LIMITED
    Info
    ALNERY NO. 2864 LIMITED - 2009-08-11
    Registered number 06944223
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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