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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Bird, Adrian Peter, Professor
    University Professor born in July 1947
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Guinness, Cecil Edward
    Retired born in June 1924
    Individual (5 offsprings)
    Officer
    (before 1991-06-11) ~ 2001-06-19
    OF - Director → CIF 0
  • 3
    Guinness, Rory Michael Benjamin
    Born in December 1974
    Individual (13 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Murray John
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Roderick, Gordon James
    Individual (1 offspring)
    Officer
    1991-07-26 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 6
    Hobson, David Constable
    Chartered Accountant born in November 1922
    Individual (3 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Rosser, Anne, Professor
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 8
    French, Michael Levick
    Chartered Accountant born in December 1947
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 9
    Hutton, Andrew James
    Company Director born in February 1958
    Individual (17 offsprings)
    Officer
    2007-09-05 ~ 2022-09-09
    OF - Director → CIF 0
  • 10
    Cowey, Frederick Keith
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 11
    Tickle, Cheryll Anne, Professor
    University Professor born in January 1945
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 12
    Minson, Anthony Charles, Professor
    University Lecturer born in February 1944
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Peters, David Keith, Professor Sir
    Regius Professor Of Physic Cam born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-10-21
    OF - Director → CIF 0
  • 14
    Shaw, Pamela Jean, Professor Dame
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 15
    Irvine, Robin Francis, Professor
    Professor born in February 1950
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2012-09-07
    OF - Director → CIF 0
  • 16
    Banks, William Lawrence
    Company Director born in June 1938
    Individual (84 offsprings)
    Officer
    2000-06-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Smyth, Rosalind Louise, Professor
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 18
    Smithson, Jennifer Michelle
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 19
    Ogilvie, Bridget Margaret, Dame
    Director born in March 1938
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 20
    Hince, Trevor Anthony, Dr
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Mclaren, Anne Laura, Dr
    Principal Research Associate born in April 1927
    Individual (7 offsprings)
    Officer
    (before 1991-06-11) ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Law, Catherine Susan
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 23
    Guinness, Arthur Edward Rory, The Earl Of Iveagh
    Landowner born in August 1969
    Individual (17 offsprings)
    Officer
    1992-10-05 ~ 1998-06-18
    OF - Director → CIF 0
  • 24
    Munro, Alan James, Dr
    Master born in February 1937
    Individual (7 offsprings)
    Officer
    1996-06-11 ~ 2002-11-06
    OF - Director → CIF 0
  • 25
    Gowans, James Learmonth, Sir
    Retired born in May 1924
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1997-06-19
    OF - Director → CIF 0
  • 26
    Markham, Alexander Fred, Sir
    University Professor born in November 1950
    Individual (13 offsprings)
    Officer
    2010-09-17 ~ 2022-09-09
    OF - Director → CIF 0
  • 27
    Smith, Geoffrey Lilley, Professor
    Professor Of Virology born in July 1955
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 28
    Lloyd, June Kathleen, Baroness Lloyd Of Highbury
    University Professor born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-11) ~ 1998-04-01
    OF - Director → CIF 0
  • 29
    Goodley, Julie
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 30
    Warner, Anne Elizabeth, Professor
    University Professor born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Armitage, Judith Patricia, Professor
    University Professor born in February 1951
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 32
    Fitzgerald, Rebecca Clare, Professor
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 33
    Inglis, Stephen Charles, Dr
    Scientist born in September 1952
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2009-09-04
    OF - Director → CIF 0
  • 34
    Hillston, Jane Elizabeth, Professor
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 35
    Robertson, Alan, Doctor
    Company Director Retired born in August 1920
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1996-06-11
    OF - Director → CIF 0
  • 36
    Ratcliffe, Peter John, Sir
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 37
    Jeffreys, Alec John, Professor Sir
    Born in January 1950
    Individual (1 offspring)
    Officer
    1995-07-18 ~ now
    OF - Director → CIF 0
  • 38
    Buckley, Guy James Mclean
    Solicitor (Retired) born in May 1936
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Iredale, John Peter, Professor
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 40
    Blow, Julian John, Professor
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 41
    Sammons, Geoffrey Tait
    Solicitor Retired born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1997-07-31
    OF - Director → CIF 0
  • 42
    Kornberg, Hans Leo, Professor Sir
    University Professor Emeritus born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-11) ~ 1995-07-18
    OF - Director → CIF 0
  • 43
    Guinness, Arthur Francis Benjamin, Earl Of Iveagh
    Company Director born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-11) ~ 1992-06-18
    OF - Director → CIF 0
  • 44
    Pintus, Matthew Derek
    Solicitor born in September 1956
    Individual (27 offsprings)
    Officer
    2012-09-07 ~ 2024-09-13
    OF - Director → CIF 0
  • 45
    Boulnois, Graham John
    Partner In Schroder born in January 1954
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 46
    Mcmahon, Stephen
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 47
    Allen, Peter William
    Company Director born in July 1938
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 48
    Maxwell, Patrick Henry, Professor
    Academic born in March 1962
    Individual (12 offsprings)
    Officer
    2012-09-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 49
    Burtles, Sally, Dr
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 50
    Shaw, William Vare, Professor
    Pharmaceutical Scientist born in May 1933
    Individual (2 offsprings)
    Officer
    1997-06-20 ~ 2000-09-02
    OF - Director → CIF 0
  • 51
    Bickmore, Wendy Anne, Professor
    Scientist born in July 1961
    Individual (1 offspring)
    Officer
    2013-09-06 ~ 2024-09-13
    OF - Director → CIF 0
  • 52
    Rhodes, John Guy
    Solicitor born in February 1945
    Individual (24 offsprings)
    Officer
    2006-07-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 53
    Davies, Kay Elizabeth
    University Professor born in April 1951
    Individual (11 offsprings)
    Officer
    2011-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 54
    Sissons, John Gerald Patrick, Professor
    Professor Of Medicine born in June 1945
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 55
    Dawes, Geoffrey Sharman, Professor
    Retired-Emeritus Professor born in January 1918
    Individual (1 offspring)
    Officer
    (before 1991-06-11) ~ 1994-06-06
    OF - Director → CIF 0
  • 56
    Perham, Richard Nelson
    Professor Of Biochemistry born in April 1937
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 57
    Higgs, Douglas, Professor
    Born in January 1951
    Individual (1 offspring)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 58
    Haniffa, Muzlifah, Professor
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 59
    Darbyshire, Janet Howard, Professor
    University Professor born in November 1947
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 60
    Evans, Henry John, Professor
    University Professor Emeritus born in December 1930
    Individual (4 offsprings)
    Officer
    (before 1991-06-11) ~ 2003-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)

Period: 1891-07-25 ~ now
Company number: 00034479
Registered name
LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE) - now
Standard Industrial Classification
86900 - Other Human Health Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)
    Info
    Registered number 00034479
    10 Norwich Street, London EC4A 1BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1891-07-25 (134 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.