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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 20
  • 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
    Castell, William Martin, Sir
    Chairman born in April 1947
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 4
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 5
    Davies, Kay Elizabeth
    University Professor born in April 1951
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Macgregor, Alexander Ian
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 7
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    ~ 1992-12-22
    OF - Nominee Director → CIF 0
    Officer
    ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
  • 9
    Jack, James Julian Bennett, Professor
    University Lecturer born in March 1936
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 13
    Peart, William Stanley, Professor Sir
    Retired Professor Of Medicine born in March 1922
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Stewart, John Gillespie
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 15
    Bobrow, Martin, Professor
    Professor Of Medical Genetics born in February 1938
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Cadbury, Dominic, Sir
    Chairman Of Wellcome Trust born in May 1940
    Individual (32 offsprings)
    Officer
    2000-03-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Gibbs, Roger Geoffrey, Sir
    Chairman born in October 1934
    Individual (19 offsprings)
    Officer
    1992-12-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Bird, Adrian, Professor
    Professor born in July 1947
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    THE WELLCOME TRUST LIMITED 02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENRY WELLCOME LIMITED

Period: 1992-02-24 ~ now
Company number: 02636171
Registered names
HENRY WELLCOME LIMITED - now
NONYA LIMITED - 1992-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30

  • HENRY WELLCOME LIMITED
    Info
    NONYA LIMITED - 1992-02-24
    Registered number 02636171
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1991-08-08 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.