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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 7
  • 1
    Grainger, Karen Marion
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Bowers, Robert
    Born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Rebecca Elizabeth
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address79, New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Franklin, Ian Eric
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Hillier, Laura Kate
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 3
    Williams, Subesh Ronald
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Shortman, Neil Peter
    Vice President Head Of Regulatory born in November 1961
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 5
    Wilkinson, Neil Richard
    Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Reinaud, Gregory Maxime
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Dawson, Mark Robert
    Vice President & Head Of Supply Chain born in July 1971
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Winter, Donise Melanie
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2009-10-09
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2009-10-09
    OF - Director → CIF 0
    Officer
    icon of calendar 2009-06-25 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 12
    Anderson, Jill Dawn
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Macdiarmid, Cheryl Faye
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Crandall, Terry Lynn
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 15
    Limet, Dominique Jean Marc
    Physician born in December 1954
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Rao, Parry
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    icon of address980, Great West Road, Brentford, England
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2021-03-25 ~ 2021-03-25
    PE - Director → CIF 0
parent relation
Company in focus

PHIVCO UK II LIMITED

Previous name
ALNERY NO. 2865 LIMITED - 2009-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHIVCO UK II LIMITED
    Info
    ALNERY NO. 2865 LIMITED - 2009-08-11
    Registered number 06944229
    icon of addressGsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 (16 years 6 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.

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