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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.

Parent entities and officers 75
  • 1
    Pickering, Brian Thomas
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Key, Timothy Maurice Thomas
    Born in July 1939
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Hiscox, Julian Alexander, Professor
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Tait, Andrew, Professor
    Born in April 1943
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Magee, Linda, Dr
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Campbell, Arthur George
    Individual (1 offspring)
    Officer
    1999-09-25 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 7
    Mckay, James Climie, Dr
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Harry, Tim, Dr
    Born in July 1955
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Wyke, John Anthony, Professor
    Born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-04
    OF - Director → CIF 0
  • 10
    Ross, Bertie, Sir
    Born in February 1950
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Gemmill, Paul Conquest
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Chester, Rona Elizabeth
    Retired born in August 1960
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Shaw, Richard Stirling
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 14
    Craig, Alison, Dr
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 15
    Logan, Paul, Dr
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Elves, Michael William, Dr
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2002-10-12
    OF - Director → CIF 0
  • 17
    Redshaw, Peter Sherwood, Exors Of Mr
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-04
    OF - Director → CIF 0
  • 18
    Armour, James
    Born in September 1929
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    2009-02-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    Mcmichael, Andrew James, Professor Sir
    Born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Turner, Charles Michael Robertson, Professor
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 22
    Skehel, John James, Sir
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    Simpson, Keith
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 24
    Miller, Hugh Robert Peel, Professor
    Born in January 1941
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 25
    Soulsby, Ernest Jackson Lawson, Lord
    Born in June 1926
    Individual (6 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-04
    OF - Director → CIF 0
  • 26
    Kanellos, Theofanis, Dr
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Onions, David Edward
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 28
    Madders, William Woodhouse
    Born in October 1938
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 29
    Grenfell, Bryan Thomas, Professor
    Born in December 1954
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 30
    Jamieson, Brian, Doctor
    Individual (5 offsprings)
    Officer
    2004-12-22 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 31
    Butler, Richard Charles
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2013-12-19 ~ 2015-03-25
    OF - Director → CIF 0
  • 32
    Davison, Ann Catherine
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 33
    Emery, Vince, Professor
    Born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Lutticken, Heinrich Dieter, Doctor
    Born in February 1940
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 35
    Blackwell, Jenefer Mary, Professor
    Born in December 1948
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 36
    Griffin, Emma
    Deputy Chief Information Security Officer born in March 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 37
    Watts, Helen Kay
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 38
    Bateman, Ian
    Born in December 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 39
    Molyneux, David, Professor
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 40
    Lechler, Robert Ian, Professor
    Born in December 1951
    Individual (13 offsprings)
    Officer
    1997-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Coles, Jonathan Roger Elliott
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 42
    Minson, Anthony Charles, Professor
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 43
    Stephenson, John Robert, Professor
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2022-02-08
    OF - Director → CIF 0
  • 44
    Gull, Keith, Professor
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 45
    Samuel, Mike
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Preston, John Michael, Professor
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 47
    Scudamore, James Marfell
    Born in March 1944
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 48
    Pillay, Deenan, Professor
    Retired born in October 1957
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2025-07-31
    OF - Director → CIF 0
  • 49
    Freedman, Robert Ben, Professor
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 50
    Norris, Paul Francis Walter
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Weiss, Robert Anthony, Professor
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 52
    Mcconnell, Ian, Professor
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1996-10-31
    OF - Director → CIF 0
  • 53
    Scott, John Michael
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 2001-04-01
    OF - Director → CIF 0
  • 54
    Ewart, John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-02-11
    OF - Director → CIF 0
  • 55
    Webster, Tamsin
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 56
    Reynolds, Deborah Judith, Dr
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2008-03-23
    OF - Director → CIF 0
  • 57
    Louth, Roger
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 58
    Primrose, Sandy Blackadder, Doctor
    Senior Partner born in December 1944
    Individual (34 offsprings)
    Officer
    2019-01-01 ~ 2020-08-10
    OF - Director → CIF 0
    Black, Ian
    Born in June 1952
    Individual (34 offsprings)
    Officer
    2019-01-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 59
    Ogilvie, Bridget Margaret, Dame
    Born in March 1938
    Individual (20 offsprings)
    Officer
    1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 60
    Meldrum, Keith Cameron
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1997-04-19
    OF - Director → CIF 0
  • 61
    Mckellar, Quintin Archibald
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2003-02-01 ~ 2009-03-27
    OF - Director → CIF 0
    Mckellar, Quintin Archibald, Professor
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 62
    Owen, Michael John
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 63
    Grice, Andrew Stephen
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 64
    Hardy, Alison Cheney
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 65
    Barber, Alan John
    Born in November 1947
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 66
    Rowlands, David John, Professor
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ 2020-03-30
    OF - Director → CIF 0
  • 67
    Mayatt, Vanessa Linda, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 68
    Blanchard, Michael David
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 69
    Tsang, Michael Steven
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 70
    Marshall, Terence William
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-09-24
    OF - Secretary → CIF 0
  • 71
    Dougan, Gordon, Professor
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 72
    Walker, Ian, Dr
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 73
    Iversen, Susan Diana, Professor
    Born in February 1940
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 74
    Tirard, Jane Helen Mary
    Trustee Director born in February 1959
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 75
    THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
    RC000707
    Polaris House, Polaris Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 offsprings)
    Officer
    2009-03-27 ~ 2013-11-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PIRBRIGHT INSTITUTE

Period: 2012-10-18 ~ now
Company number: 00559784
Registered names
THE PIRBRIGHT INSTITUTE - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • THE PIRBRIGHT INSTITUTE
    Info
    THE INSTITUTE FOR ANIMAL HEALTH - 2012-10-18
    HOUGHTON POULTRY RESEARCH STATION(THE) - 2012-10-18
    Registered number 00559784
    The Pirbright Institute Ash Road, Pirbright, Woking GU24 0NF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-01-07 (70 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • THE PIRBRIGHT INSTITUTE
    S
    Registered number 00559784
    ., Ash Road, Pirbright, Woking, England, GU24 0NF
    Private Company Limited By Guarantee Without Share Capital in Companies House In The Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIRBRIGHT INNOVATIONS LIMITED
    - now 04394007
    AVRICO LIMITED - 2020-10-19
    The Pirbright Institute Ash Road, Pirbright, Woking, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.