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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 103
  • 1
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    2000-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Farquhar, Andrew
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1994-07-08
    OF - Secretary → CIF 0
  • 3
    Batten, Peter Albert
    Born in February 1931
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Delpy, David Thomas, Professor
    Born in August 1948
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Fitzalan Howard, Bridget, Lady
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1999-07-07
    OF - Director → CIF 0
  • 6
    Rowitch, David Henry, Professor
    Born in May 1959
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    Wolpert, Lewis, Professor
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-11-10
    OF - Director → CIF 0
  • 8
    Weatherall, David John, Sir
    Born in March 1933
    Individual (10 offsprings)
    Officer
    1992-03-04 ~ 1995-03-08
    OF - Director → CIF 0
  • 9
    Bray, Sarah Jane, Professor
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Collett, Christopher, Sir
    Born in June 1931
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-03-24
    OF - Director → CIF 0
  • 11
    Cribbins, Bernard, Bernard
    Born in December 1928
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 12
    Beard, Richard William, Professor
    Born in May 1931
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-03-11
    OF - Director → CIF 0
  • 13
    Levene, Mlcolm Irvin, Professor
    Born in January 1951
    Individual (1 offspring)
    Officer
    1993-11-10 ~ 1996-10-23
    OF - Director → CIF 0
  • 14
    Mansfield, Terry
    Born in November 1938
    Individual (10 offsprings)
    Officer
    (before 1991-03-14) ~ 2003-03-05
    OF - Director → CIF 0
  • 15
    Mcintosh, Neil, Professor
    Born in May 1942
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2002-07-17
    OF - Director → CIF 0
  • 16
    Remington-hobbs, Valerie Anne
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Stringer, Katie
    Born in April 1972
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-04-25
    OF - Director → CIF 0
  • 18
    Bruce, Fiona
    Born in April 1964
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 19
    French Constant, Charles, Prof
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2008-01-29
    OF - Director → CIF 0
  • 20
    Whiley, Reginald Raymond
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 21
    Crewe, Quentin
    Born in November 1926
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-07-30
    OF - Director → CIF 0
  • 22
    Wild, Richard Duncan
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 23
    Harvey, Kathy Lynn
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2018-04-25 ~ 2026-01-19
    OF - Director → CIF 0
  • 24
    Stoneham-buck, Richard Jonathan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 25
    Klein, Nigel Jonathan, Professor
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2016-01-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 26
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ 2014-07-23
    OF - Director → CIF 0
  • 27
    Ferguson, Clare Joanna Elizabeth
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 28
    Schorge, Stephanie, Professor
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Price, Richard Ralph
    Born in August 1944
    Individual (16 offsprings)
    Officer
    2005-04-13 ~ 2014-07-23
    OF - Director → CIF 0
  • 30
    Njie, Kabba
    Individual (4 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Secretary → CIF 0
  • 31
    Hannam, John
    Born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-07-08
    OF - Director → CIF 0
  • 32
    Gibbs, David Phillip
    Born in May 1941
    Individual (13 offsprings)
    Officer
    2006-10-30 ~ 2014-11-12
    OF - Director → CIF 0
  • 33
    Duchess Of Wellington, Her Grace Diana Ruth
    Born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1998-07-08
    OF - Director → CIF 0
  • 34
    Revell, Peter Allan, Professor
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1998-07-08
    OF - Director → CIF 0
  • 35
    Park, Lamont Archibald Burniston
    Born in July 1937
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 36
    Cullen Of Ashbourne, Patricia
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 37
    Last, Karen Ann
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 38
    Paul, Ann Jacqueline
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2011-07-27
    OF - Director → CIF 0
  • 39
    Catherwood, Adrienne
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 40
    Sharma, Rajat
    Born in June 1977
    Individual (14 offsprings)
    Officer
    2022-11-23 ~ 2024-11-26
    OF - Director → CIF 0
  • 41
    Spratt, Douglas Norman, Colonel
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 42
    Hermon-taylor, John, Professor
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1997-07-09
    OF - Director → CIF 0
  • 43
    May, Stephen Charles
    Born in September 1937
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 44
    Reynolds, Edward Osmund Royle, Professor
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2001-07-11 ~ 2004-07-07
    OF - Director → CIF 0
  • 45
    Ewart, Wendy Rosemary, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2014-07-23 ~ 2014-12-15
    OF - Director → CIF 0
  • 46
    Richardson, Martin Clive
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 47
    Bordewich, Luke George Batchelor
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 48
    Hadingham, Reginald Edward Hawke
    Born in December 1915
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 49
    Montgomery, Hugh Bryan Greville
    Born in March 1929
    Individual (21 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 50
    Molho, Rachel
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-02-07
    OF - Director → CIF 0
  • 51
    Spratt, Greville Douglas, Sir
    Born in May 1927
    Individual (6 offsprings)
    Officer
    (before 1991-03-14) ~ 1999-10-20
    OF - Director → CIF 0
  • 52
    Cooper, George Leslie, General Sir
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-08-17
    OF - Director → CIF 0
  • 53
    Martin, Alexander
    Born in June 1926
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 54
    Alderson, Esther
    Born in February 1967
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 55
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    2005-07-06 ~ 2008-10-28
    OF - Director → CIF 0
  • 56
    Hapgood, Michael Peter
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2006-07-05
    OF - Director → CIF 0
  • 57
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (83 offsprings)
    Officer
    2012-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 58
    Parsons, Betty
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-03-09
    OF - Director → CIF 0
  • 59
    Dowden, Ronald Scott Charles, Lt Col
    Born in June 1923
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 60
    Jackson, Charles Vivian
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2006-10-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 61
    Hanwell, Richard Edwin
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 62
    Edwards, Anthony David, Professor
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 63
    Mccullagh, Keith Graham, Dr
    Born in November 1943
    Individual (29 offsprings)
    Officer
    2007-04-24 ~ 2008-07-27
    OF - Director → CIF 0
  • 64
    Cadogan, Pamela
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-09-06
    OF - Director → CIF 0
  • 65
    Brenan, Patrick
    Born in July 1927
    Individual (4 offsprings)
    Officer
    (before 1991-03-14) ~ 1999-07-07
    OF - Director → CIF 0
  • 66
    Douglas, Joseph Kenneth
    Born in October 1908
    Individual (5 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 67
    Claughton, John Philip
    Born in July 1936
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2000-03-08
    OF - Director → CIF 0
  • 68
    Archer, Charles, Prof
    Born in January 1955
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2006-10-30
    OF - Director → CIF 0
  • 69
    Lloyd, June Kathleen, Baroness Lloyd Of Highbury
    Born in January 1928
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 1998-03-11
    OF - Director → CIF 0
  • 70
    Hunsley, Colin
    Born in April 1956
    Individual (9 offsprings)
    Officer
    1994-07-13 ~ 2010-07-28
    OF - Director → CIF 0
  • 71
    Marsland, Diana
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2011-07-27
    OF - Director → CIF 0
  • 72
    Luther, Anne
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 73
    Wolff, Otto Herbert, Professor
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1994-09-16
    OF - Director → CIF 0
  • 74
    Keeling, Petronella Gerarda
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1997-03-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 75
    Kennedy, Colin Riddiford, Professor
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2000-03-08
    OF - Director → CIF 0
  • 76
    Goodchild, Stanley Richard
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2005-06-15
    OF - Director → CIF 0
  • 77
    Rea, John Nicolas, Lord
    Born in June 1928
    Individual (7 offsprings)
    Officer
    1997-07-09 ~ 2001-10-26
    OF - Director → CIF 0
  • 78
    Earle, Norah Helen
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 2000-07-12
    OF - Director → CIF 0
  • 79
    Wieler, Anthony Eric
    Born in June 1937
    Individual (3 offsprings)
    Officer
    1992-07-15 ~ 1999-07-07
    OF - Director → CIF 0
  • 80
    Holder, David Simon, Professor
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 81
    Lloyd, Simon Buchanan
    Born in January 1930
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 82
    Palmer, Anne Boyd
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2009-11-17
    OF - Director → CIF 0
  • 83
    Sackville, Thomas Geoffrey, Honourable
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2001-07-11 ~ 2004-07-07
    OF - Director → CIF 0
  • 84
    Patel, Bhavin
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 85
    Gardiner, Mark, Professor
    Born in December 1947
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2004-10-28
    OF - Director → CIF 0
    Gardiner, Richard Mark, Professor
    Born in December 1947
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2016-07-14
    OF - Director → CIF 0
  • 86
    Bowman, Patrick Donald
    Born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 87
    Jankel, Karen Mary
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1992-07-15 ~ 2012-07-25
    OF - Director → CIF 0
  • 88
    Bowes Lyon, Michael Fergus, Earl Of Strathmore And Kinghorne
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 1998-03-11
    OF - Director → CIF 0
  • 89
    Carter-jones, Lewis
    Born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
  • 90
    Baum, John David
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 1997-07-09
    OF - Director → CIF 0
  • 91
    Hume-kendall, Caroline Elizabeth
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ 2016-11-17
    OF - Director → CIF 0
  • 92
    Unsworth, Anthony, Professor
    Born in February 1945
    Individual (1 offspring)
    Officer
    1992-01-22 ~ 1995-07-12
    OF - Director → CIF 0
  • 93
    Ritter, Mary Alice
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1994-11-09 ~ 1999-10-20
    OF - Director → CIF 0
  • 94
    Mcneish, Alexander Stewart, Professor
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ 2008-10-28
    OF - Director → CIF 0
  • 95
    Mcneil, Ian Robert
    Born in December 1932
    Individual (4 offsprings)
    Officer
    1998-07-08 ~ 2000-10-25
    OF - Director → CIF 0
  • 96
    Biddle, Paul Richard
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2000-10-25 ~ 2009-10-01
    OF - Director → CIF 0
  • 97
    Hammond, Valerie June
    Born in October 1942
    Individual (9 offsprings)
    Officer
    1998-10-21 ~ 2011-04-12
    OF - Director → CIF 0
  • 98
    Peters, Nicholas James
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2013-09-23 ~ 2018-11-14
    OF - Director → CIF 0
  • 99
    George, Andrew John Timothy, Professor
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2008-01-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 100
    Gills, Colin
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 1998-07-08
    OF - Director → CIF 0
  • 101
    Armstrong-jones, Anthony Charles Robert, Earl Of Snowdon
    Born in March 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 1995-07-12
    OF - Director → CIF 0
  • 102
    Hughes, Sean Patrick Francis, Prof
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1991-11-06
    OF - Director → CIF 0
  • 103
    Mcdonald, William Ian, Professor
    Born in March 1933
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ACTION MEDICAL RESEARCH

Period: 2003-07-15 ~ now
Company number: 00549089 00892693
Registered names
ACTION MEDICAL RESEARCH - now 00892693
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
  • ACTION MEDICAL RESEARCH
    Info
    ACTION RESEARCH - 2003-07-15
    NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 2003-07-15
    Registered number 00549089
    5th Floor 167-169 Great Portland Street, London W1W 5PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1955-05-12 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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