1
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-11-10 ~ dissolved
IIF 40 - Director → ME
~ 1993-11-10
IIF 45 - Secretary → ME
2
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
1998-10-01 ~ 2002-02-28
IIF 29 - Secretary → ME
3
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
- now 03867180290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-13 ~ 2002-02-19
IIF 28 - Secretary → ME
4
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
1998-10-01 ~ 1998-10-01
IIF 31 - 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 (27 parents)
Officer
~ 1998-09-04
IIF 27 - Secretary → ME
6
55 Baker Street, London
Liquidation Corporate (13 parents)
Officer
1996-12-18 ~ 1998-09-04
IIF 2 - Director → ME
7
BEECHAM PROPRIETARY MEDICINES LIMITED
00227304 Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex. Tw8 9ep.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 43 - Director → ME
8
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 15 - Director → ME
9
79 New Oxford Street, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-05-12 ~ 1998-09-04
IIF 10 - Director → ME
10
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 (24 parents)
Officer
1993-06-16 ~ 1998-09-04
IIF 9 - Director → ME
1993-04-01 ~ 1993-06-16
IIF 54 - Secretary → ME
11
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 (20 parents)
Officer
1994-01-01 ~ 1994-01-01
IIF 53 - Secretary → ME
1994-02-16 ~ 1998-09-04
IIF 51 - Secretary → ME
12
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 (30 parents)
Officer
1994-11-01 ~ 1995-08-30
IIF 38 - Director → ME
13
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 (21 parents, 12 offsprings)
Officer
~ 1998-09-04
IIF 50 - Secretary → ME
1994-01-01 ~ 1994-01-01
IIF 56 - Secretary → ME
14
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 (23 parents)
Officer
1993-11-02 ~ 1998-09-04
IIF 11 - Director → ME
15
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 (37 parents)
Officer
~ 1993-10-05
IIF 44 - Secretary → ME
16
KEMPTON COURT (SUNBURY) MANAGEMENT COMPANY LIMITED
02534106 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
260 GBP2024-12-31
Officer
~ 1995-03-24
IIF 39 - Director → ME
17
LEVER BROTHERS PORT SUNLIGHT LIMITED
00049397 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 25 - Director → ME
18
Unilever House, 100 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 17 - Director → ME
2003-07-21 ~ 2006-12-30
IIF 52 - Secretary → ME
19
79 New Oxford Street, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
1993-06-02 ~ 1998-09-04
IIF 6 - Director → ME
~ 1993-06-02
IIF 55 - Secretary → ME
20
SMITH KLINE & FRENCH LABORATORIES LIMITED
00052207 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents, 1 offspring)
Officer
~ 1998-09-04
IIF 1 - Director → ME
21
SMITHKLINE BEECHAM (EXPORT) LIMITED
- now 02860752STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02
02860752INTERCEDE 1058 LIMITED - 1993-12-29
79 New Oxford Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1994-11-01 ~ 1996-11-13
IIF 37 - Director → ME
22
SMITHKLINE BEECHAM (UK) LTD
- 1997-04-08
03296131 79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1996-12-18 ~ 1997-05-28
IIF 42 - Director → ME
23
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED - now
COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-12-02 ~ 1997-05-28
IIF 35 - Director → ME
24
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 (26 parents, 2 offsprings)
Officer
1994-11-01 ~ 1998-09-04
IIF 4 - Director → ME
25
SMITHKLINE BEECHAM LIMITED - now
SMITHKLINE BEECHAM P.L.C.
- 2009-10-27
02337959GOLDSLOT PUBLIC LIMITED COMPANY - 1989-04-07
79 New Oxford Street, London, United Kingdom
Active Corporate (47 parents, 15 offsprings)
Officer
1996-09-06 ~ 1996-09-06
IIF 49 - Secretary → ME
26
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 (31 parents)
Officer
~ 1993-10-05
IIF 47 - Secretary → ME
27
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 (18 parents)
Officer
~ 1998-09-04
IIF 3 - Director → ME
28
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED
- 1990-11-19
02552828 79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-05-23 ~ 1998-09-04
IIF 5 - Director → ME
~ 1995-05-23
IIF 48 - Secretary → ME
29
SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED
03425311 79 New Oxford Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-08-20 ~ 1997-11-11
IIF 8 - Director → ME
30
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 (23 parents)
Officer
~ 1998-09-04
IIF 26 - Secretary → ME
31
SMITHKLINE BEECHAM SENIOR EXECUTIVE PENSION PLAN TRUSTEE LIMITED
03425313 79 New Oxford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1997-08-20 ~ 1997-11-11
IIF 7 - Director → ME
32
Four New Horizons Court, Harlequin Ave, Brentford, Middx
Liquidation Corporate (6 parents)
Officer
1993-11-04 ~ now
IIF 41 - Director → ME
~ 1993-11-04
IIF 46 - Secretary → ME
33
Four New Horizons Court, Harlequin Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1999-01-13
IIF 34 - Director → ME
34
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 20 - Director → ME
35
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 (30 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 24 - Director → ME
36
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 (27 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 14 - Director → ME
37
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 (42 parents)
Officer
2005-02-18 ~ 2006-12-30
IIF 13 - Director → ME
2003-07-21 ~ 2006-12-30
IIF 32 - Secretary → ME
38
UNILEVER GROUP LIMITED - now
BROOKE BOND GROUP LIMITED
- 2022-05-23
00036581BROOKE BOND LIEBIG LIMITED - 1982-01-18
Unilever House, 100 Victoria Embankment, London, England, England
Active Corporate (31 parents, 5 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 16 - Director → ME
39
UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED
- now 00232550UNILEVER EXPORT LIMITED - 1993-11-01
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (31 parents)
Officer
2005-10-10 ~ 2006-12-30
IIF 23 - Director → ME
40
UNILEVER OVERSEAS BUYING SERVICES LIMITED
- now 00095206UAC LIMITED - 1994-11-04
MILLER BROTHERS (OF LIVERPOOL) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-04-18 ~ 2007-01-02
IIF 21 - Director → ME
41
UNILEVER (COMMONWEALTH HOLDINGS) LIMITED - 1988-03-10
Unilever House, 100 Victoria Embankment, London
Active Corporate (33 parents, 7 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 12 - Director → ME
42
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 (30 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-12-30
IIF 18 - Director → ME
43
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 (49 parents, 6 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 19 - Director → ME
44
UNILEVER US INVESTMENTS LIMITED
05150287 Unilever House, 100 Victoria Embankment, London
Active Corporate (25 parents, 2 offsprings)
Officer
2005-02-18 ~ 2006-12-30
IIF 22 - Director → ME
45
Unilever House, 100 Victoria Embankment, London
Active Corporate (34 parents)
Officer
2005-02-07 ~ 2006-12-30
IIF 33 - Secretary → ME
46
Four New Horizons Court, Harlequins Avenue, Brentford, Middlesex
Liquidation Corporate (13 parents)
Officer
1994-11-01 ~ 1999-01-13
IIF 36 - Director → ME
47
WOOLWICH LIMITED - now
WOOLWICH PLC - 2004-06-01
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents)
Officer
2000-12-14 ~ 2002-02-28
IIF 30 - Secretary → ME