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 5
  • 1
    Whyte, Victoria Anne
    Individual (30 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Guittard, Laura
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shewalton, Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 4
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79, New Oxford Street, London, United Kingdom
    Active Corporate (13 parents, 6 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
  • 5
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Grist, Ashley Alexander
    Vp, Assistant Financial Controller born in September 1965
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ 2022-01-11
    OF - Director → CIF 0
  • 4
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    2019-02-25 ~ 2020-03-02
    OF - Director → CIF 0
parent relation
Company in focus

GLAXOSMITHKLINE MERCURY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GLAXOSMITHKLINE MERCURY LIMITED
    Info
    Registered number 07004253
    79 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 2009-08-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • GLAXOSMITHKLINE MERCURY LIMITED
    S
    Registered number 7004253
    79, New Oxford Street, London, United Kingdom, WC1A 1DG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.