1
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-11-10
IIF 37 - Secretary → ME
2
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (12 parents, 112 offsprings)
Officer
1998-10-01 ~ 2002-02-28
IIF 45 - Secretary → ME
3
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2000-04-13 ~ 2002-02-19
IIF 44 - Secretary → ME
4
1 Churchill Place, London
Active Corporate (14 parents, 5 offsprings)
Officer
1998-10-01 ~ 1998-10-01
IIF 47 - Secretary → ME
5
BEECHAM GROUP P L C - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1998-09-04
IIF 43 - Secretary → ME
6
55 Baker Street, London
Liquidation Corporate (4 parents)
Officer
1996-12-18 ~ 1998-09-04
IIF 12 - Director → ME
7
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 25 - Director → ME
8
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-12 ~ 1998-09-04
IIF 20 - Director → ME
9
SMITH KLINE & FRENCH (INDIA) LIMITED - 1981-07-02
ESKAYLAB LIMITED - 1980-12-01
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-05-23
JENUFA PHARMACEUTICALS OF INDIA LIMITED - 1980-03-17
SMITH KLINE & FRENCH (INDIA) LIMITED - 1980-01-28
Menley & James, Limited - 1960-04-01
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-16 ~ 1998-09-04
IIF 19 - Director → ME
1993-04-01 ~ 1993-06-16
IIF 51 - Secretary → ME
10
GLAXOSMITHKLINE CAPITAL PLC - now
SMITHKLINE BEECHAM CAPITAL P.L.C.
- 2001-10-01
02258699BEECHAM CAPITAL P.L.C. - 1989-09-21
FLOWPRICE PUBLIC LIMITED COMPANY - 1988-09-02
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-01-01 ~ 1994-01-01
IIF 50 - Secretary → ME
1994-02-16 ~ 1998-09-04
IIF 55 - Secretary → ME
11
GLAXOSMITHKLINE CARIBBEAN LIMITED - now
SMITHKLINE BEECHAM CARIBBEAN LIMITED - 2002-01-29
STERLING DRUG INTERNATIONAL LIMITED
- 1995-12-18
00522215 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-01 ~ 1995-08-30
IIF 5 - Director → ME
12
GLAXOSMITHKLINE FINANCE PLC - now
SMITHKLINE BEECHAM FINANCE P.L.C.
- 2001-10-01
00242686BEECHAM FINANCE P L C
- 1989-10-03
00242686BEECHAM FOODS LIMITED
- 1980-12-31
00242686 79 New Oxford Street, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
~ 1998-09-04
IIF 54 - Secretary → ME
1994-01-01 ~ 1994-01-01
IIF 53 - Secretary → ME
13
GLAXOSMITHKLINE INTERNATIONAL LIMITED - now
SMITHKLINE BEECHAM INTERNATIONAL LIMITED
- 2004-10-27
02298366SMITHKLINE BECKMAN INTERNATIONAL LIMITED - 1989-09-06
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-11-02 ~ 1998-09-04
IIF 21 - Director → ME
14
HALEON UK RESEARCH LIMITED - now
SMITHKLINE BEECHAM RESEARCH LIMITED
- 2022-10-14
00229017BEECHAM RESEARCH LIMITED
- 1990-12-10
00229017 Building 5, First Floor, The Heights, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
~ 1993-10-05
IIF 36 - Secretary → ME
15
KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED
02534106 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
260 GBP2024-12-31
Officer
~ 1995-03-24
IIF 6 - Director → ME
16
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 35 - Director → ME
17
Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 27 - Director → ME
2003-07-21 ~ 2006-12-30
IIF 56 - Secretary → ME
18
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
1993-06-02 ~ 1998-09-04
IIF 16 - Director → ME
~ 1993-06-02
IIF 52 - Secretary → ME
19
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
~ 1998-09-04
IIF 11 - Director → ME
20
SMITHKLINE BEECHAM (EXPORT) LIMITED
- now 02860752STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-01 ~ 1996-11-13
IIF 4 - Director → ME
21
SMITHKLINE BEECHAM (UK) LTD
- 1997-04-08
03296131 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-12-18 ~ 1997-05-28
IIF 9 - Director → ME
22
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-12-02 ~ 1997-05-28
IIF 2 - Director → ME
23
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223STERLING WINTHROP GROUP LIMITED
- 1996-07-15
00190223 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-11-01 ~ 1998-09-04
IIF 14 - Director → ME
24
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
1996-09-06 ~ 1996-09-06
IIF 41 - Secretary → ME
25
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
- now 00494385BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED
- 1990-09-24
00494385 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-10-05
IIF 39 - Secretary → ME
26
SMITHKLINE BEECHAM NOMINEES LIMITED
- now 00503868BEECHAM BOTTLERS LIMITED
- 1994-10-04
00503868COCA-COLA BOTTLERS (SCOTLAND AND NORTHERN) LIMITED
- 1983-04-26
00503868 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1998-09-04
IIF 13 - Director → ME
27
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-05-23 ~ 1998-09-04
IIF 15 - Director → ME
~ 1995-05-23
IIF 40 - Secretary → ME
28
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
03425311 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-08-20 ~ 1997-11-11
IIF 18 - Director → ME
29
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED
- 1991-01-25
00064836BOVRIL (SALES) LIMITED
- 1982-07-08
00064836 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
~ 1998-09-04
IIF 42 - Secretary → ME
30
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-08-20 ~ 1997-11-11
IIF 17 - Director → ME
31
Four New Horizons Court, Harlequin Ave, Brentford, Middx
Liquidation Corporate (3 parents)
Officer
~ 1993-11-04
IIF 38 - Secretary → ME
32
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate
Officer
1994-11-01 ~ 1999-01-13
IIF 1 - Director → ME
33
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 30 - Director → ME
34
UNILEVER ASSAM ESTATES LIMITED - now
BROOKE BOND ASSAM ESTATES LIMITED
- 2022-05-24
01624205MINEBID LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 34 - Director → ME
35
UNILEVER AUSTRALIA PARTNERSHIP LIMITED
- now 00315312BROOKE BOND GROUP INVESTMENTS LIMITED - 2003-06-04
OXO (UNITED STATES OF AMERICA) LIMITED - 1985-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 24 - Director → ME
36
UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 00250488UNILEVER EMPLOYEE BENEFIT TRUSTEES P.L.C.
- 2005-08-26
00250488UNITED AFRICA PROVIDENT TRUST,LIMITED - 1990-06-15
Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 23 - Director → ME
2003-07-21 ~ 2006-12-30
IIF 48 - Secretary → ME
37
UNILEVER GROUP LIMITED - now
BROOKE BOND GROUP LIMITED
- 2022-05-23
00036581BROOKE BOND LIEBIG LIMITED - 1982-01-18
00137659 Unilever House, 100 Victoria Embankment, London, England, England
Active Corporate (4 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 26 - Director → ME
38
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
- now 00232550UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (2 parents)
Officer
2005-10-10 ~ 2006-12-30
IIF 33 - Director → ME
39
UNILEVER OVERSEAS BUYING SERVICES LIMITED
- now 00095206MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-04-18 ~ 2007-01-02
IIF 31 - Director → ME
40
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (3 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 22 - Director → ME
41
UNILEVER SOUTH INDIA ESTATES LIMITED - now
BROOKE BOND SOUTH INDIA ESTATES LIMITED
- 2022-06-29
01619192MENTBIR LIMITED - 1982-06-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-30
IIF 28 - Director → ME
42
UNILEVER UK & CN HOLDINGS LIMITED
- now 00077912BESTFOODS UK LIMITED - 2002-07-15
CPC (UNITED KINGDOM) LIMITED - 1998-03-30
Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents, 6 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 29 - Director → ME
43
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-30
IIF 32 - Director → ME
44
Unilever House, 100 Victoria Embankment, London
Active Corporate (3 parents)
Officer
2005-02-07 ~ 2006-12-30
IIF 49 - Secretary → ME
45
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate
Officer
1994-11-01 ~ 1999-01-13
IIF 3 - Director → ME
46
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2000-12-14 ~ 2002-02-28
IIF 46 - Secretary → ME