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
Brown, Alan John
Born in April 1953Individual (21 offsprings)Officer2012-05-01 ~ 2019-04-30OF - Director → CIF 0 - 2
Weatherall, David John, Sir
Born in March 1933Individual (10 offsprings)Officer1992-04-24 ~ 2000-12-31OF - Director → CIF 0 - 3
Grenfell, Bryan, Professor
Born in December 1954Individual (1 offspring)Officer2014-09-01 ~ 2021-08-31OF - Director → CIF 0 - 4
Noble, Diana Georgina
Born in July 1961Individual (12 offsprings)Officer2023-11-06 ~ nowOF - Director → CIF 0 - 5
Walport, Mark Jeremy, Professor
Born in January 1953Individual (3 offsprings)Officer2000-10-01 ~ 2003-01-24OF - Director → CIF 0 - 6
Chakraborty, Arup Kumar, Professor
Professor born in November 1961Individual (1 offspring)Officer2021-05-01 ~ 2025-06-30OF - Director → CIF 0 - 7
Kornberg, Hans Leo, Professor Sir
Born in January 1928Individual (5 offsprings)Officer1992-04-24 ~ 1994-01-14OF - Director → CIF 0 - 8
Castell, William Martin, Sir
Born in April 1947Individual (22 offsprings)Officer2006-01-01 ~ 2015-09-30OF - Director → CIF 0 - 9
Bobrow, Martin, Professor
Born in February 1938Individual (8 offsprings)Officer1996-10-01 ~ 2007-03-31OF - Director → CIF 0 - 10
Hodgson, Patricia Anne, Dame
Born in January 1947Individual (5 offsprings)Officer2004-06-01 ~ 2008-05-31OF - Director → CIF 0 - 11
Johnson, Anne Mandall, Professor Dame
Born in January 1954Individual (3 offsprings)Officer2011-01-01 ~ 2018-12-31OF - Director → CIF 0 - 12
Uchegbu, Ijeoma Florence, Professor
Born in August 1960Individual (2 offsprings)Officer2021-11-15 ~ nowOF - Director → CIF 0 - 13
Stewart, John Gillespie
Individual (30 offsprings)Officer1999-07-30 ~ 2012-01-31OF - Secretary → CIF 0 - 14
Walker Arnott, Edward Ian
Born in September 1939Individual (16 offsprings)Officer2000-10-01 ~ 2010-09-30OF - Director → CIF 0 - 15
Kent, Roderick David
Born in August 1947Individual (69 offsprings)Officer2008-02-01 ~ 2012-01-31OF - Director → CIF 0 - 16
Gillingwater, Richard Dunnell
Born in July 1956Individual (27 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 17
Davies, Peter Graham
Born in May 1972Individual (21 offsprings)Officer2009-09-01 ~ 2011-12-31OF - Director → CIF 0 - 18
Peart, William Stanley, Professor Sir
Born in March 1922Individual (4 offsprings)Officer1992-04-24 ~ 1994-03-31OF - Director → CIF 0 - 19
Ross Goobey, Alastair
Born in December 1945Individual (43 offsprings)Officer2002-01-01 ~ 2008-02-02OF - Director → CIF 0 - 20
Rutter, Michael Llewellyn, Professor Sir
Born in August 1933Individual (7 offsprings)Officer1996-10-01 ~ 2004-03-31OF - Director → CIF 0 - 21
Edwards, Christopher, Professor
Born in February 1942Individual (11 offsprings)Officer1994-04-01 ~ 2005-03-31OF - Director → CIF 0 - 22
Burns, William
Born in October 1947Individual (5 offsprings)Officer2016-04-01 ~ 2020-04-30OF - Director → CIF 0 - 23
Manningham-buller, Elizabeth Lydia, Baroness
Born in July 1948Individual (5 offsprings)Officer2008-08-01 ~ 2021-04-11OF - Director → CIF 0 - 24
Cazalet, Peter Grenville, Sir
Born in February 1929Individual (13 offsprings)Officer1992-04-24 ~ 1996-02-26OF - Director → CIF 0 - 25
Powrie, Fiona, Professor
Born in January 1963Individual (1 offspring)Officer2018-01-01 ~ nowOF - Director → CIF 0 - 26
Gurdon, John Bertrand, Professor Sir
Born in October 1933Individual (5 offsprings)Officer1995-01-16 ~ 2000-09-30OF - Director → CIF 0 - 27
Plasterk, Ronald
Born in April 1957Individual (2 offsprings)Officer2004-04-01 ~ 2007-02-15OF - Director → CIF 0 - 28
Sy, Elhadji Amadou Gueye
Born in February 1958Individual (2 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 29
Rigby, Peter William Jack, Professor
Born in July 1947Individual (11 offsprings)Officer2008-01-01 ~ 2016-06-30OF - Director → CIF 0 - 30
Bonhoeffer, Tobias, Professor
Born in January 1960Individual (1 offspring)Officer2014-09-01 ~ 2021-08-31OF - Director → CIF 0 - 31
Fairburn, Christopher Granville, Professor
Born in September 1950Individual (3 offsprings)Officer2008-01-01 ~ 2011-12-31OF - Director → CIF 0 - 32
Anderson, Roy Malcolm, Professor
Born in April 1947Individual (7 offsprings)Officer1992-04-24 ~ 2000-05-09OF - Director → CIF 0 - 33
Smith, Peter George, Professor
Born in May 1942Individual (1 offspring)Officer2004-06-01 ~ 2014-05-31OF - Director → CIF 0 - 34
Macgregor, Alexander Ian
Individual (9 offsprings)Officer1992-04-24 ~ 1996-12-13OF - Secretary → CIF 0 - 35
Snowball, Cilla, Dame
Born in October 1958Individual (2 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 36
- 37
Hynes, Richard O, Professor
Born in November 1944Individual (1 offspring)Officer2007-01-01 ~ 2016-12-31OF - Director → CIF 0 - 38
Gillard, Julia Eileen
Born in September 1961Individual (2 offsprings)Officer2021-04-12 ~ nowOF - Director → CIF 0 - 39
Ferguson, Michael Anthony John, Professor Sir
Professor Of Molecular Parasitology born in February 1957Individual (7 offsprings)Officer2012-01-01 ~ 2021-12-31OF - Director → CIF 0 - 40
Bird, Adrian, Professor
Born in July 1947Individual (5 offsprings)Officer2000-10-01 ~ 2010-09-30OF - Director → CIF 0 - 41
Wallcraft, Susan Jean
Individual (44 offsprings)Officer2012-09-17 ~ 2016-04-29OF - Secretary → CIF 0 - 42
Cadbury, Dominic, Sir
Born in May 1940Individual (32 offsprings)Officer1999-06-01 ~ 2006-04-30OF - Director → CIF 0 - 43
Leung, Gabriel Matthew, Professor
Born in November 1972Individual (1 offspring)Officer2021-05-01 ~ nowOF - Director → CIF 0 - 44
Fawcett, Amelia Chilcott, Dame
Born in September 1956Individual (33 offsprings)Officer2019-09-01 ~ 2023-09-30OF - Director → CIF 0 - 45
- 46
Borysiewicz, Leszek, Professor Sir
Born in April 1951Individual (19 offsprings)Officer2006-01-01 ~ 2007-09-30OF - Director → CIF 0 - 47
Thomas, Jean Olwen, Professor
Born in October 1942Individual (2 offsprings)Officer2000-10-01 ~ 2007-09-30OF - Director → CIF 0 - 48
Jack, James Julian Bennett, Professor
Born in March 1936Individual (5 offsprings)Officer1992-04-24 ~ 2004-03-31OF - Director → CIF 0 - 49
- 50
Buffini, Damon Marcus, Sir
Partner Financial Services born in May 1962Individual (19 offsprings)Officer2012-09-01 ~ 2018-09-30OF - Director → CIF 0 - 51
Lovegrove, Stephen Augustus
Born in November 1966Individual (14 offsprings)Officer2023-11-06 ~ nowOF - Director → CIF 0 - 52
Cooksey, David James Scott, Sir
Born in May 1940Individual (41 offsprings)Officer1995-06-01 ~ 1999-12-31OF - Director → CIF 0 - 53
Gibbs, Roger Geoffrey, Sir
Born in October 1934Individual (20 offsprings)Officer1992-04-24 ~ 1999-12-31OF - Director → CIF 0 - 54
Davies, Kay Elizabeth, Professor Dame
Born in April 1951Individual (11 offsprings)Officer2008-01-01 ~ 2017-12-31OF - Director → CIF 0 - 55
Kheraj, Naguib
Born in July 1964Individual (27 offsprings)Officer2019-01-01 ~ 2019-03-27OF - Director → CIF 0
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
- Registered number 02711000
THE WELLCOME TRUST LIMITED
InfoGibbs Building, 215 Euston Road, London NW1 2BEPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-04-24 (34 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-24CIF 0 THE WELLCOME TRUST LIMITED
SRegistered number missing215, Euston Road, London, England, NW1 2BEPrivate CompanyCIF 1THE WELLCOME TRUST LIMITED
SRegistered number 02711000215, Euston Rd, London, United Kingdom, NW1 2BELimited By Guarantee in Companies House, England And WalesCIF 2THE WELLCOME TRUST LIMITED
SRegistered number 02711000215, Euston Road, London, England, NW1 2BEPrivate Company, Limited By Guarantee,No Share Capital in England And WalesCIF 3THE WELLCOME TRUST LIMITED
SRegistered number 2711000Gibbs Buildig, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in England And Wales, UkCIF 4THE WELLCOME TRUST LIMITED
SRegistered number 02711000Gibbs Building, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in Companies House, EnglandCIF 5 CIF 6Company Limited By Guarantee in England And Wales, EnglandCIF 7Company Limited By Guarantee in England And Wales, UkCIF 8Limited By Guarantee in Companies House, EnglandCIF 9 CIF 10Private Company Limited By Guarantee in Registrar Of Companies, England And Wales, England And WalesCIF 11THE WELLCOME TRUST LIMITED
SRegistered number 2711000Gibbs Building, 215 Euston Road, London, United Kingdom, NW1 2BECompany Limited By Guarantee in England And Wales, UkCIF 12Corporate in Companies House, England And WalesCIF 13Limited By Guarantee in Companies House, EnglandCIF 14Private Company Limited By Guarantee Without Share Capital in Companies House, United KingdomCIF 15THE WELLCOME TRUST LIMITED
SRegistered number 2711000The Gibbs Building, 215 Euston Road, London, NW1 2BEPrivate Company Limited By Guarantee in EnglandCIF 16THE WELLCOME TRUST LTD
SRegistered number 02711000Gibbs Building, 215 Euston Road, London, England, NW1 2BEPrivate Limited Company in Uk Companies House, United KingdomCIF 17THE WELLCOME TRUST LIMITED AS TRUSTEE OF THE WELLCOME TRUST
SRegistered number 2711000Gibbs Bulding, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in England And Wales, EnglandCIF 18THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST
SRegistered number 2711000Gibbs Building, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in England And Wales, UkCIF 19 CIF 20 CIF 21THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST
SRegistered number 2711000 As Trustee Of Charitable Trust With Registered No. 210183Gibbs Building, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in England And Wales, UkCIF 22THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST
SRegistered number 2711000 As Trustee Of Charitable Trust With Registered Number 210183Gibbs Building, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in England And Wales, UkCIF 23THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST
SRegistered number 2711000 As Trustree Of Charitable Trust With Registered Number 210183Gibbs Building, 215 Euston Road, London, England, NW1 2BECompany Limited By Guarantee in England And Wales, UkCIF 24THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
SRegistered number 02711000Gibbs Building, 215 Euston Road, London, United Kingdom, NW1 2BSPrivate Company Limited By Shares in Companies House England, EnglandCIF 25
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Offspring entities and appointments
25
- 1AXIMYGEN LIMITED - 2005-06-302 Royal College Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2019-07-16CIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2
GENOME RESEARCH LIMITED
02742969Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, EnglandActive Corporate (59 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Has significant influence or control over the trustees of a trust → OE3GOWER PLACE INVESTMENTS LIMITED
08594660Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (16 parents, 20 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Has significant influence or control over the trustees of a trust → OECIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE4NONYA LIMITED - 1992-02-24Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE5HINXTON HALL LIMITED
03062160Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Has significant influence or control over the trustees of a trust → OE6KYMAB GROUP LIMITED
10414057The Eddeva Building (b920), Babraham Research Campus, Cambridge, EnglandActive Corporate (27 parents, 1 offspring)Person with significant control2016-11-23 ~ 2021-04-08CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE7NORTH LONDON VENTURES LIMITED
08226374Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (17 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE8OXEHEALTH LIMITED
08163325Bee House Eastern Avenue, Milton, Abingdon, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2016-05-20CIF 1 - Has significant influence or control → OE9STEVENAGE BIOSCIENCE PARK - 2010-08-02Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, HertfordshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE10UK BIOBANK LIMITED
04978912Units 1 & 2 Spectrum Way, Adswood, Stockport, CheshireActive Corporate (51 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE11INTERCEDE 1649 LIMITED - 2001-01-31Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE12W.T. EVELYN GARDENS LIMITED
17172767215 Euston Rd, London, United KingdomActive Corporate (4 parents)Person with significant control2026-04-21 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE13W.T. PELHAM STREET LIMITED
16868825215 Euston Rd, London, United KingdomActive Corporate (5 parents)Person with significant control2025-11-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE14WELLCOME COMMON NOTEHOLDER (SCOTTISH) LP
SL00633950 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE15WELLCOME LEAP FUND
11885705The Gibbs Building, 215 Euston Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2019-03-15 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE16Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE17WELLCOME TRUST GP LIMITED
05867101Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE18Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE19WT EUROPEAN INVESTMENTS - 2008-06-23WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03WT GER LIMITED - 2005-09-16INTERCEDE 2019 LIMITED - 2005-03-17Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE20WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE21WELLCOME TRUST PENSIONS TRUSTEE LIMITED
09186107Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Has significant influence or control over the trustees of a trust → OE22WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE23WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2021-09-30CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE24WELLCOME TRUST SCOTTISH LIMITED PARTNERSHIP
SL006111Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents)Person with significant control2017-07-24 ~ nowCIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE25BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (35 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
