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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 13
  • 1
    Romero Rodriguez, Jose-maria
    Born in September 1959
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Mizrahi, Valerie
    Born in August 1958
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Piot Kcmg, Peter, Professor Baron
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2017-07-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Sheldon, Steven
    Born in February 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Strutt, Alison Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Alonso Fernandez, Pedro Luis, Professor Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Borysiewicz, Leszek Krzysztof, Professor Sir
    Born in April 1951
    Individual (19 offsprings)
    Officer
    2011-04-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Halsey, Audra Jane
    Finance Controller born in November 1974
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Nathan, Carl Francis, Professor
    Born in April 1946
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Duncan, Kenneth
    Born in January 1959
    Individual (1 offspring)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Fairlamb, Alan Hutchinson, Professor
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    GLAXO GROUP LIMITED
    00305979
    Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex
    Active Corporate (33 parents, 113 offsprings)
    Officer
    2010-07-01 ~ 2011-04-20
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (26 parents, 146 offsprings)
    Officer
    2010-07-01 ~ 2011-04-20
    OF - Director → CIF 0
parent relation
Company in focus

TRES CANTOS OPEN LAB FOUNDATION

Period: 2010-07-01 ~ now
Company number: 07301222
Registered name
TRES CANTOS OPEN LAB FOUNDATION - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRES CANTOS OPEN LAB FOUNDATION
    Info
    Registered number 07301222
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-07-01 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.