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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 18
  • 1
    Dawson, Mark Robert
    Vice President & Hed Of Supply Chain born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Bowers, Robert
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Crandall, Terry Lynn
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 4
    Williams, Subesh Ronald
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2009-09-11 ~ 2013-08-01
    OF - Director → CIF 0
    Williams, Subesh
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2013-08-01 ~ 2017-09-30
    OF - Director → CIF 0
    Andries, Jerome Charles Maurice
    Individual (25 offsprings)
    Officer
    2013-08-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 6
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Jill Dawn
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2018-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Hall, Rebecca Elizabeth
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Limet, Dominique Jean Marc
    Physician born in December 1954
    Individual (11 offsprings)
    Officer
    2009-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Shortman, Neil Peter
    Vice President Head Of Regulatory born in November 1961
    Individual (10 offsprings)
    Officer
    2013-10-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Whyte, Victoria Anne
    Company Secretary born in April 1968
    Individual (39 offsprings)
    Officer
    2009-08-13 ~ 2009-10-30
    OF - Director → CIF 0
    Whyte, Victoria Anne
    Individual (39 offsprings)
    Officer
    2009-08-13 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Neil Richard
    Director born in July 1976
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 13
    Hillier, Laura Kate
    Individual (10 offsprings)
    Officer
    2013-10-10 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 14
    Macdiarmid, Cheryl Faye
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2019-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Grainger, Karen Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Reinaud, Gregory Maxime
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 17
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayreshire, United Kingdom
    Active Corporate (26 parents, 138 offsprings)
    Officer
    2009-08-13 ~ 2009-10-30
    OF - Director → CIF 0
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 18
    VIIV HEALTHCARE LIMITED
    - now 06876960 06990358
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIIV HEALTHCARE UK LIMITED

Period: 2009-08-13 ~ now
Company number: 06990358
Registered name
VIIV HEALTHCARE UK LIMITED - now 06876960
Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46460 - Wholesale Of Pharmaceutical Goods
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIIV HEALTHCARE UK LIMITED
    Info
    Registered number 06990358
    79 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • VIIV HEALTHCARE UK LIMITED
    S
    Registered number 6990358
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    PHIVCO UK II LIMITED
    - now 06944229
    ALNERY NO. 2865 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-30 ~ now
    CIF 2 - Secretary → ME
  • 2
    PHIVCO UK LIMITED
    - now 06944223
    ALNERY NO. 2864 LIMITED - 2009-08-11
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-30 ~ now
    CIF 1 - Secretary → ME
  • 3
    VIIV HEALTHCARE LIMITED
    - now 06876960 06990358
    GLAXOSMITHKLINE NEWCO LIMITED - 2009-10-23
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2009-10-30 ~ 2020-09-18
    CIF 5 - Secretary → ME
  • 4
    VIIV HEALTHCARE OVERSEAS LIMITED
    07027385
    79 New Oxford Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-10-30 ~ now
    CIF 4 - Secretary → ME
  • 5
    VIIV HEALTHCARE TRADING SERVICES UK LIMITED
    06982415
    79 New Oxford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-10-30 ~ now
    CIF 3 - Secretary → ME
  • 6
    VIIV HEALTHCARE UK (NO.3) LIMITED
    08270754 09957335... (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 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    VIIV HEALTHCARE UK (NO.6) LIMITED
    11542171 13642965... (more)
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-29 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.