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
    Bowers, Robert
    Director born in August 1977
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Waterhouse, Deborah Jayne
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Grainger, Karen Marion
    Pharmaceutical Regulatory Executive born in September 1978
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Rebecca Elizabeth
    Finance born in February 1982
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    980, Great West Road, Brentford, England
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 6
    79, New Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    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
Ceased 11
  • 1
    Macdiarmid, Cheryl Faye
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Wilkinson, Neil Richard
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Crandall, Terry Lynn
    Individual
    Officer
    2009-10-30 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    Limet, Dominique Jean Marc
    Physician born in December 1954
    Individual
    Officer
    2009-09-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Whyte, Victoria Anne
    Individual (30 offsprings)
    Officer
    2009-09-23 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Anderson, Jill Dawn
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Dawson, Mark Robert
    Head Of Supply Chain born in July 1971
    Individual
    Officer
    2015-09-08 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Shortman, Neil Peter
    Vice President Regulatory born in November 1961
    Individual
    Officer
    2015-09-08 ~ 2017-06-07
    OF - Director → CIF 0
  • 9
    Reinaud, Gregory Maxime
    Born in June 1977
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 10
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual
    Officer
    2013-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Williams, Subesh Ronald
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ 2013-08-01
    OF - Director → CIF 0
parent relation
Company in focus

VIIV HEALTHCARE OVERSEAS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
64204 - Activities Of Distribution Holding Companies

  • VIIV HEALTHCARE OVERSEAS LIMITED
    Info
    Registered number 07027385
    79 New Oxford Street, London WC1A 1DG
    Private Limited Company incorporated on 2009-09-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.