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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 27
  • 1
    Rigby, Peter William Jack, Professor
    Chief Executive born in July 1947
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Rutter, Michael Llewellyn, Professor Sir
    Professor Of Child Psychiatry born in August 1933
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Kornberg, Hans Leo, Professor Sir
    University Professor born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 1995-01-14
    OF - Director → CIF 0
  • 4
    Castell, William Martin, Sir
    Chairman born in April 1947
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gurdon, John Bertrand, Professor Sir
    Professor Of Cell Biology born in October 1933
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    Anderson, Roy Malcolm, Professor
    University Professor born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1992-03-13) ~ 2000-05-09
    OF - Director → CIF 0
  • 8
    Davies, Kay Elizabeth
    University Professor born in April 1951
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Macgregor, Alexander Ian
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 1996-12-13
    OF - Secretary → CIF 0
  • 10
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual (39 offsprings)
    Officer
    1995-07-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Chadwick, Karen
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Cazalet, Peter Grenville, Sir
    Industrialist born in February 1929
    Individual (12 offsprings)
    Officer
    (before 1992-03-13) ~ 1996-02-26
    OF - Director → CIF 0
  • 14
    Edwards, Christopher, Professor
    University Vice Chancellor born in February 1942
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Jack, James Julian Bennett, Professor
    University Professor born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1992-03-13) ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Wallcraft, Susan Jean
    General Counsel born in April 1966
    Individual (44 offsprings)
    Officer
    2015-10-01 ~ 2016-04-29
    OF - Director → CIF 0
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    2012-09-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 17
    Boddington, Eleanor Nancie
    Senior Legal Counsel born in August 1968
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ 2016-10-20
    OF - Director → CIF 0
    Boddington, Eleanor
    Individual (13 offsprings)
    Officer
    2016-04-29 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 18
    Weatherall, David John, Sir
    Professor Of Medicine born in March 1933
    Individual (9 offsprings)
    Officer
    (before 1992-03-13) ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 20
    Peart, William Stanley, Professor Sir
    Retired Professor Of Medicine Medicine Medicine Medicine Medicine born in March 1922
    Individual (4 offsprings)
    Officer
    (before 1992-03-13) ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Stewart, John Gillespie
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 22
    Bobrow, Martin, Professor
    Professor Of Medical Genetics born in February 1938
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    1999-11-10 ~ 2006-04-30
    OF - Director → CIF 0
  • 24
    Gibbs, Roger Geoffrey, Sir
    Chairman born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-03-13) ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Bird, Adrian, Professor
    Professor born in July 1947
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Bird, Christopher James
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
    Bird, Christopher
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
  • 27
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Buildig, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLCOME TRUST NOMINEES LIMITED

Period: 1987-11-20 ~ now
Company number: 00594081
Registered names
WELLCOME TRUST NOMINEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2022-09-30
0 GBP2021-09-30
Equity
0 GBP2022-09-30
0 GBP2021-09-30

  • WELLCOME TRUST NOMINEES LIMITED
    Info
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    Registered number 00594081
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1957-11-21 (68 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 March 2026 and licensed under the Open Government Licence v3.0.