1
ABI SAB GROUP HOLDING LIMITED - now
SABMILLER LIMITED - 2017-06-30
SABMILLER PLC - 2016-10-06
BLASTAWAY 2000 PLC - 1998-12-09
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (72 parents, 10 offsprings)
Officer
1999-02-08 ~ 2002-03-31
IIF 7 - Director → ME
2
BEECHAM GROUP PLC - now
BEECHAM GROUP P L C
- 2026-01-21
00227531 79 New Oxford Street, London, United Kingdom
Active Corporate (27 parents)
Officer
(before 1993-02-16) ~ 1996-06-04
IIF 1 - Director → ME
3
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
1998-11-02 ~ 2003-03-13
IIF 19 - Director → ME
(before 1992-03-14) ~ 1993-10-26
IIF 20 - Director → ME
4
CELLTECH GROUP LIMITED - now
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 7 offsprings)
Officer
1999-08-03 ~ 2003-07-10
IIF 4 - Director → ME
5
CHIROSCIENCE GROUP LIMITED
- now 02837816ELMFLAME PLC - 1993-11-24
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (31 parents)
Officer
1998-10-01 ~ 2001-01-01
IIF 3 - Director → ME
6
GLAXOSMITHKLINE CAPITAL PLC - now
SMITHKLINE BEECHAM CAPITAL P.L.C.
- 2001-10-01
02258699BEECHAM CAPITAL P.L.C.
- 1989-09-21
02258699FLOWPRICE PUBLIC LIMITED COMPANY
- 1988-09-02
02258699 79 New Oxford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-12-31
IIF 15 - Director → ME
7
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
~ 1998-12-31
IIF 18 - Director → ME
8
INVENSYS LIMITED - now
SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04
00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-03-31
IIF 12 - Director → ME
9
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C
- 1999-05-14
00566221 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
1994-01-24 ~ 1996-05-31
IIF 5 - Director → ME
10
WHITE DRUMMOND & COMPANY LIMITED
- 1976-12-31
00633480 10 Fenchurch Avenue, London
Active Corporate (57 parents, 1 offspring)
Officer
~ 1998-10-26
IIF 11 - Director → ME
11
M&G FA LIMITED - now
M&G PRUDENTIAL LIMITED - 2019-09-16
10 Fenchurch Avenue, London
Active Corporate (63 parents, 156 offsprings)
Officer
~ 1998-06-24
IIF 13 - Director → ME
12
SAFEWAY LIMITED - now
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (45 parents, 37 offsprings)
Officer
1997-10-14 ~ 2004-03-08
IIF 2 - Director → ME
13
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED
- 1980-12-31
00100691SEDGWICK FORBES HOLDINGS LIMITED
- 1979-12-31
00100691 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (48 parents, 8 offsprings)
Officer
~ 1992-12-31
IIF 6 - Director → ME
14
SELLAFIELD LIMITED - now
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY
- 2005-04-01
01002607 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (95 parents, 1 offspring)
Officer
1999-07-21 ~ 2004-05-31
IIF 9 - Director → ME
15
SMITHKLINE BEECHAM (UK) LTD - 1997-04-08
79 New Oxford Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-05-28 ~ 1998-12-31
IIF 14 - Director → ME
16
SMITHKLINE BEECHAM (INVESTMENTS) LIMITED
- now 00302065COUNTY LABORATORIES LIMITED
- 1997-06-13
00302065 79 New Oxford Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-05-28 ~ 1998-12-31
IIF 21 - Director → ME
17
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
(before 1992-05-28) ~ 1998-12-31
IIF 10 - Director → ME
18
SMITHKLINE BEECHAM OVERSEAS LIMITED
- now 02552828NOBLEFUTURE LIMITED - 1990-11-19
79 New Oxford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
(before 1993-02-16) ~ 1998-12-31
IIF 17 - Director → ME
19
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
(before 1993-02-16) ~ 1996-05-03
IIF 16 - Director → ME
20
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
- now 02042768UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
1999-11-06 ~ 2004-05-31
IIF 8 - Director → ME