logo
explain how to read the page

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
    Castell, William Martin, Sir
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2006-05-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Bobrow, Martin, Professor
    Born in February 1938
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Livett, Timothy James
    Born in June 1962
    Individual (83 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Stewart, John Gillespie
    Individual (30 offsprings)
    Officer
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Peart, William Stanley, Professor Sir
    Born in March 1922
    Individual (4 offsprings)
    Officer
    1992-12-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Rigby, Peter William Jack, Professor
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Macgregor, Alexander Ian
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 8
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 9
    Bird, Adrian, Professor
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Wallcraft, Susan Jean
    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
    Cadbury, Dominic, Sir
    Born in May 1940
    Individual (32 offsprings)
    Officer
    2000-03-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 12
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 13
    Jack, James Julian Bennett, Professor
    Born in March 1936
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Gibbs, Roger Geoffrey, Sir
    Born in October 1934
    Individual (20 offsprings)
    Officer
    1992-12-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Davies, Kay Elizabeth
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Boddington, Eleanor Nancie
    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
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-12-22
    OF - Nominee Director → CIF 0
    (before 1992-08-08) ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
  • 19
    THE WELLCOME TRUST LIMITED 02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-12-22
    OF - Nominee Director → CIF 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
Recent 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 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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