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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
    Reinaud, Gregory Maxime
    Born in June 1977
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Anderson, Jill Dawn
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2018-09-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Grainger, Karen Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Crandall, Terry Lynn
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Williams, Subesh Ronald
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2012-10-26 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Andries, Jerome Charles Maurice
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2013-08-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Bowers, Robert
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Rebecca Elizabeth
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Dawson, Mark Robert
    Vice President & Head Of Supply Chain born in July 1971
    Individual (11 offsprings)
    Officer
    2013-10-10 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Waterhouse, Deborah Jayne
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Macdiarmid, Cheryl Faye
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2019-05-03 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Limet, Dominique Jean Marc
    Physician born in December 1954
    Individual (11 offsprings)
    Officer
    2012-10-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hillier, Laura Kate
    Individual (10 offsprings)
    Officer
    2013-10-10 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 15
    Wilkinson, Neil Richard
    Director born in July 1976
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    VIIV HEALTHCARE UK LIMITED
    06990358 06876960
    79, New Oxford Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    EDINBURGH FOOD & BEVERAGE LTD SC693475
    79, New Oxford Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    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 - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIIV HEALTHCARE UK (NO.3) LIMITED

Period: 2012-10-26 ~ now
Company number: 08270754 09957335... (more)
Registered name
VIIV HEALTHCARE UK (NO.3) LIMITED - now 09957335... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • VIIV HEALTHCARE UK (NO.3) LIMITED
    Info
    Registered number 08270754
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-26 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • VIIV HEALTHCARE UK (NO.3) LIMITED
    S
    Registered number 8270754
    980, Great West Road, Brentford, England, TW8 9GS
    Private Limited Company in England & Wales, England
    CIF 1
  • VIIV HEALTHCARE UK (NO.3) LIMITED
    S
    Registered number 8270754
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom, United Kingdom, SG1 2NY
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VIIV HEALTHCARE FINANCE 1 LIMITED
    09783019 09847016... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VIIV HEALTHCARE FINANCE LIMITED
    09944107 09783019... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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