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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Bird, Adrian, Professor
    University Professor born in July 1947
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Manningham-buller, Elizabeth Lydia, Baroness
    Peer born in July 1948
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (25 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, John Gillespie
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Sy, Elhadji Amadou Gueye
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bonhoeffer, Tobias, Professor
    Director Max Planck Institute born in January 1960
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Snowball, Cilla, Dame
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Chakraborty, Arup Kumar, Professor
    Professor born in November 1961
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Cazalet, Peter Grenville, Sir
    Industrialist born in February 1929
    Individual (12 offsprings)
    Officer
    1992-04-24 ~ 1996-02-26
    OF - Director → CIF 0
  • 12
    Hodgson, Patricia Anne, Dame
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Weatherall, David John, Sir
    Professor Of Medicine born in March 1933
    Individual (9 offsprings)
    Officer
    1992-04-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Uchegbu, Ijeoma Florence, Professor
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Gillard, Julia Eileen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Hynes, Richard O, Professor
    Professor Of Biology born in November 1944
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Cadbury, Dominic, Sir
    Chairman born in May 1940
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Wallcraft, Susan Jean
    Individual (44 offsprings)
    Officer
    2012-09-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 19
    Jack, James Julian Bennett, Professor
    University Professor born in March 1936
    Individual (5 offsprings)
    Officer
    1992-04-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Ross Goobey, Alastair
    Company Director born in December 1945
    Individual (43 offsprings)
    Officer
    2002-01-01 ~ 2008-02-02
    OF - Director → CIF 0
  • 21
    Macgregor, Alexander Ian
    Individual (9 offsprings)
    Officer
    1992-04-24 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 22
    Davies, Kay Elizabeth, Professor Dame
    Professor Of Anatomy born in April 1951
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Lovegrove, Stephen Augustus
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 24
    Burns, William
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Kheraj, Naguib
    Company Director born in July 1964
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 26
    Castell, William Martin, Sir
    Chairman Of Wellcome Trust born in April 1947
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Smith, Peter George, Professor
    Professor Of Tropical Epidemiology born in May 1942
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 28
    Plasterk, Ronald
    University Professor born in April 1957
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 29
    Grenfell, Bryan, Professor
    Academic born in December 1954
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Leung, Gabriel Matthew, Professor
    Born in November 1972
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 31
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    2000-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 32
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual (39 offsprings)
    Officer
    1995-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Ferguson, Michael Anthony John, Professor Sir
    Professor Of Molecular Parasitology born in February 1957
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Fairburn, Christopher Granville, Professor
    Professor Of Psychiatry born in September 1950
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Gibbs, Roger Geoffrey, Sir
    Chairman Of The Wellcome Trust born in October 1934
    Individual (19 offsprings)
    Officer
    1992-04-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Kent, Roderick David
    Banker born in August 1947
    Individual (54 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 37
    Bird, Christopher
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 38
    Johnson, Anne Mandall, Professor Dame
    Professor Of Epidemiology born in January 1954
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Rigby, Peter William Jack, Professor
    Chief Executive born in July 1947
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 40
    Edwards, Christopher, Professor
    University Vice Chancellor born in February 1942
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Thomas, Jean Olwen, Professor
    University Professor born in October 1942
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 42
    Peart, William Stanley, Professor Sir
    Professor Of Medicine (Retired) born in March 1922
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 43
    Noble, Diana Georgina
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 44
    Walport, Mark Jeremy, Professor
    Professor Of Medicine born in January 1953
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 45
    Fawcett, Amelia Chilcott, Dame
    Director born in September 1956
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 46
    Kornberg, Hans Leo, Professor Sir
    University Professor born in January 1928
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1994-01-14
    OF - Director → CIF 0
  • 47
    Brown, Alan John
    Investment Management born in April 1953
    Individual (21 offsprings)
    Officer
    2012-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 48
    Anderson, Roy Malcolm, Professor
    University Professor born in April 1947
    Individual (7 offsprings)
    Officer
    1992-04-24 ~ 2000-05-09
    OF - Director → CIF 0
  • 49
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 50
    Powrie, Fiona, Professor
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Davies, Peter Graham
    Senior Partner born in May 1972
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    Borysiewicz, Leszek, Professor Sir
    Deputy Rector born in April 1951
    Individual (18 offsprings)
    Officer
    2006-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 54
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 55
    Buffini, Damon Marcus, Sir
    Partner Financial Services born in May 1962
    Individual (17 offsprings)
    Officer
    2012-09-01 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE WELLCOME TRUST LIMITED

Period: 1992-04-24 ~ now
Company number: 02711000
Registered name
THE WELLCOME TRUST LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • THE WELLCOME TRUST LIMITED
    Info
    Registered number 02711000
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-04-24 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • THE WELLCOME TRUST LIMITED
    S
    Registered number missing
    215, Euston Road, London, England, NW1 2BE
    Private Company
    CIF 1
  • THE WELLCOME TRUST LIMITED
    S
    Registered number 02711000
    215, Euston Rd, London, United Kingdom, NW1 2BE
    Limited By Guarantee in Companies House, England And Wales
    CIF 2
  • THE WELLCOME TRUST LIMITED
    S
    Registered number 02711000
    215, Euston Road, London, England, NW1 2BE
    Private Company, Limited By Guarantee,No Share Capital in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    CANBEX THERAPEUTICS LIMITED
    - now 05073720
    AXIMYGEN LIMITED - 2005-06-30
    2 Royal College Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GENOME RESEARCH LIMITED
    02742969
    Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 3
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    HINXTON HALL LIMITED
    03062160
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 6
    KYMAB GROUP LIMITED
    10414057
    The Eddeva Building (b920), Babraham Research Campus, Cambridge, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ 2021-04-08
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    NORTH LONDON VENTURES LIMITED
    08226374
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    OXEHEALTH LIMITED
    08163325
    Bee House Eastern Avenue, Milton, Abingdon, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    CIF 1 - Has significant influence or control → OE
  • 9
    STEVENAGE BIOSCIENCE CATALYST
    - now 07196230
    STEVENAGE BIOSCIENCE PARK - 2010-08-02
    Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    UK BIOBANK LIMITED
    04978912
    Units 1 & 2 Spectrum Way, Adswood, Stockport, Cheshire
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    W.T. CONSTRUCTION LIMITED
    - now 04122656
    INTERCEDE 1649 LIMITED - 2001-01-31
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    W.T. PELHAM STREET LIMITED
    16868825
    215 Euston Rd, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-21 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    WELLCOME COMMON NOTEHOLDER (SCOTTISH) LP
    SL006339
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 14
    WELLCOME LEAP FUND
    11885705
    The Gibbs Building, 215 Euston Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-15 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    WELLCOME TRUST FINANCE PLC
    05857955 06523373
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    WELLCOME TRUST GP LIMITED
    05867101
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    WELLCOME TRUST INVESTMENTS 2 UNLIMITED
    06576220 06483238... (more)
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    WELLCOME TRUST INVESTMENTS 3 UNLIMITED
    - now 05391431 06483238... (more)
    WT EUROPEAN INVESTMENTS - 2008-06-23
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    WELLCOME TRUST NOMINEES LIMITED
    - now 00594081
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    WELLCOME TRUST PENSIONS TRUSTEE LIMITED
    09186107
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Has significant influence or control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    WELLCOME TRUST RESIDENTIAL 1 LIMITED
    - now 06262798 06262846... (more)
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    WELLCOME TRUST RESIDENTIAL 2 LIMITED
    - now 06262846 06262798... (more)
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    WELLCOME TRUST SCOTTISH LIMITED PARTNERSHIP
    SL006111
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 24
    WELLCOME TRUST TRADING LIMITED
    - now 03227027
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.