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
Active 12
  • 1
    Magee, Linda, Dr
    Sector Specialist, Uk Government born in September 1959
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Harry, Tim, Dr
    Non-Executive Director/Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Charles Michael Robertson, Professor
    Consultant born in December 1958
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Ian, Dr
    Executive Director born in March 1978
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Norris, Paul Francis Walter
    Chartered Accountant born in February 1968
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Pillay, Deenan, Professor
    Retired born in October 1957
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Emery, Vince, Professor
    Professor born in May 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Helen Kay
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Hardy, Alison Cheney
    Solicitor born in March 1975
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Logan, Paul, Dr
    Retired born in April 1958
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Tsang, Michael Steven
    Director Of Finance & Accounts born in September 1982
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Webster, Tamsin
    Human Resources Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Molyneux, David, Professor
    Professor born in April 1943
    Individual
    Officer
    2001-04-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    Craig, Alison, Dr
    Hr Consultant born in May 1967
    Individual
    Officer
    2013-11-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Blackwell, Jenefer Mary, Professor
    University Professor born in December 1948
    Individual
    Officer
    2001-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Bateman, Ian
    Director Of Quality, Nhs Blood And Transplant born in December 1960
    Individual
    Officer
    2019-01-01 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Iversen, Susan Diana, Professor
    Academic Neuroscientist born in February 1940
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 6
    Freedman, Robert Ben, Professor
    University Professor born in January 1946
    Individual
    Officer
    2009-02-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Samuel, Mike
    Retired Finance Executive born in January 1947
    Individual
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Lutticken, Heinrich Dieter, Doctor
    Vice President R&D born in February 1940
    Individual
    Officer
    2002-06-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Barber, Alan John
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Pickering, Brian Thomas
    University Professor born in May 1936
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Madders, William Woodhouse
    Farmer born in October 1938
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 12
    Soulsby, Ernest Jackson Lawson, Lord
    University Professor Peer Of T born in June 1926
    Individual
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 13
    Grice, Andrew Stephen
    Individual
    Officer
    1999-11-22 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 14
    Elves, Michael William, Dr
    Director Scientific+Deucationa born in December 1938
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-10-12
    OF - Director → CIF 0
  • 15
    Onions, David Edward
    University Professor born in February 1949
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Gemmill, Paul Conquest
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 17
    Scudamore, James Marfell
    Civil Servant born in March 1944
    Individual
    Officer
    1997-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Simpson, Keith
    Individual
    Officer
    2016-02-08 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 19
    Owen, Michael John
    Scientist born in May 1951
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 20
    Jamieson, Brian, Doctor
    Individual
    Officer
    2004-12-22 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 21
    Davison, Ann Catherine
    Consumer Affairs born in May 1954
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 22
    Ewart, John
    Managing Director born in October 1944
    Individual
    Officer
    1995-11-01 ~ 1998-02-11
    OF - Director → CIF 0
  • 23
    Skehel, John James, Sir
    Retired Director born in February 1941
    Individual
    Officer
    2007-07-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 24
    Tirard, Jane Helen Mary
    Trustee Director born in February 1959
    Individual
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 25
    Weiss, Robert Anthony, Professor
    Professor Of Viral Oncology born in February 1940
    Individual
    Officer
    1996-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Ogilvie, Bridget Margaret, Dame
    Director Of The Welcome Trust born in March 1938
    Individual
    Officer
    1997-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Rowlands, David John, Professor
    University Professor born in June 1940
    Individual
    Officer
    2013-12-12 ~ 2020-03-30
    OF - Director → CIF 0
  • 28
    Miller, Hugh Robert Peel, Professor
    Academic born in January 1941
    Individual
    Officer
    1998-06-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 29
    Primrose, Sandy Blackadder
    Senior Partner born in December 1944
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2020-08-10
    OF - Director → CIF 0
    Black, Ian
    Director, Arch Management Consultants Ltd born in June 1952
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-06-07
    OF - Director → CIF 0
  • 30
    Coles, Jonathan Roger Elliot
    Partner, Brunswick Group Llp born in May 1955
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 31
    Tait, Andrew, Professor
    Scientist born in April 1943
    Individual
    Officer
    1997-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Gull, Keith, Professor
    University Professor born in May 1948
    Individual
    Officer
    2005-03-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 33
    Marshall, Terence William
    Individual
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
  • 34
    Mckay, James Climie, Dr
    Animal Breeder born in June 1952
    Individual
    Officer
    1998-05-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 35
    Mckellar, Quintin Archibald
    Scientific Director born in December 1958
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2009-03-27
    OF - Director → CIF 0
    Mckellar, Quintin Archibald, Professor
    University Vice-Chancellor born in December 1958
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Butler, Richard Charles
    Farmer born in January 1950
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-25
    OF - Director → CIF 0
  • 37
    Meldrum, Keith Cameron
    Chief Veterinary Officer Maff born in April 1937
    Individual (1 offspring)
    Officer
    ~ 1997-04-19
    OF - Director → CIF 0
  • 38
    Samuel, Michael John, Mr.
    Retired Finance Director born in January 1947
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 39
    Grenfell, Bryan Thomas, Professor
    Academic born in December 1954
    Individual
    Officer
    2003-11-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 40
    Reynolds, Deborah Judith, Dr
    Chief Veterinary Director born in May 1952
    Individual
    Officer
    2004-03-24 ~ 2008-03-23
    OF - Director → CIF 0
  • 41
    Minson, Anthony Charles, Professor
    Lecturer born in February 1944
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 42
    Chester, Rona Elizabeth
    Retired born in August 1960
    Individual
    Officer
    2021-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 43
    Wyke, John Anthony, Professor
    Director Of Research born in April 1942
    Individual
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 44
    Kanellos, Theofanis, Dr
    Pharmaceutical Company Executive born in August 1966
    Individual
    Officer
    2013-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 45
    Griffin, Emma
    Deputy Chief Information Security Officer born in March 1975
    Individual
    Officer
    2021-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 46
    Preston, John Michael, Professor
    Business Executive born in September 1946
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 47
    Louth, Roger
    Finance Director born in March 1951
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 48
    Dougan, Gordon, Professor
    Scientist Professor born in September 1952
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 49
    Scott, John Michael
    Deputy Chief Natural Resources Adviser Oda born in February 1943
    Individual
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
  • 50
    Stephenson, John Robert, Professor
    University Professor born in May 1948
    Individual
    Officer
    2013-12-12 ~ 2022-02-08
    OF - Director → CIF 0
  • 51
    Lechler, Robert Ian, Professor
    Professor born in December 1951
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 52
    Mcmichael, Andrew James, Professor Sir
    Research Scientist born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 53
    Redshaw, Peter Sherwood, Exors Of Mr
    Farmer born in April 1943
    Individual
    Officer
    ~ 1995-12-04
    OF - Director → CIF 0
  • 54
    Campbell, Arthur George
    Individual
    Officer
    1999-09-25 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 55
    Mayatt, Vanessa Linda, Dr
    Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 56
    Shaw, Richard Stirling
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 57
    Armour, James
    Vice Principal Glasgow Univers born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 58
    Blanchard, Michael David
    Farmer born in June 1956
    Individual
    Officer
    1996-11-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 59
    Mcconnell, Ian, Professor
    University Head Of Department/ born in November 1940
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 60
    Key, Timothy Maurice Thomas
    Chartered Surveyor born in July 1939
    Individual
    Officer
    2003-11-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 61
    Ross, Bertie, Sir
    Consultant born in February 1950
    Individual
    Officer
    2013-12-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 62
    Polaris House, Polaris Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 offsprings)
    Officer
    2009-03-27 ~ 2013-11-21
    PE - Director → CIF 0
parent relation
Company in focus

THE PIRBRIGHT INSTITUTE

Previous names
THE INSTITUTE FOR ANIMAL HEALTH - 2012-10-18
HOUGHTON POULTRY RESEARCH STATION(THE) - 1988-01-01
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) - 1988-01-01
    Registered number 00559784
    Pirbright Laboratory Ash Road, Pirbright, Woking, Surrey GU24 0NF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1956-01-07 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
  • THE PIRBRIGHT INSTITUTE
    S
    Registered number 00559784
    Pirbright Institute, Ash Road, Pirbright, Woking, England, GU24 0NF
    Company Limited By Guarantee, Registered Charity in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE EDWARD JENNER INSTITUTE FOR VACCINE RESEARCH - 2006-10-12
    C/o Jenner Institute Old Road Campus Research Building, Roosevelt Drive, Oxford, England
    Active Corporate (10 parents)
    Equity (Company account)
    538,773 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVRICO LIMITED - 2020-10-19
    The Pirbright Institute Ash Road, Pirbright, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.