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 58
  • 1
    Burke, Derek Clissold, Professor
    Consultant born in February 1930
    Individual (7 offsprings)
    Officer
    1997-04-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Bird, Adrian, Professor
    Professor born in July 1947
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Abrams, Daniel
    Born in November 1955
    Individual (32 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Karen
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Manningham-buller, Elizabeth Lydia, Baroness
    Peer born in July 1948
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Ogilvie, Bridget Margaret, Dame
    Scientist born in March 1938
    Individual (19 offsprings)
    Officer
    1993-03-11 ~ 1997-04-06
    OF - Director → CIF 0
  • 7
    Walport, Mark Jeremy, Sir
    Wellcome Trust Director born in January 1953
    Individual (9 offsprings)
    Officer
    2003-06-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Stewart, John Gillespie
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Meliti, Nadia
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Snowball, Cilla, Dame
    Non-Executive Director born in October 1958
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Fuller, Richard William, Dr
    Director Of Science Funding born in June 1953
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    RØttingen, John-arne, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Mccarthy, Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Schafer, Alan John, Dr
    Head Of Department born in October 1959
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2010-11-06
    OF - Director → CIF 0
  • 15
    Weatherall, David John, Professor Sir
    Professor Of Medicine born in March 1933
    Individual (9 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 16
    Farrar, Jeremy, Dr
    Director Of The Wellcome Trust born in September 1961
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2018-01-01
    OF - Director → CIF 0
    Farrar, Jeremy, Dr
    Director born in September 1961
    Individual (3 offsprings)
    2020-01-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 17
    Cooper, John
    Chief Operating Officer born in September 1947
    Individual (8 offsprings)
    Officer
    2001-03-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Jack, James Julian Bennett, Professor
    University Lecturer born in March 1936
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 19
    Schreier, Paul Jakob Robert, Dr
    Chief Operating Officer born in January 1969
    Individual (14 offsprings)
    Officer
    2019-10-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 20
    Jeffreys, Simon John Lewis
    Consultant born in September 1952
    Individual (22 offsprings)
    Officer
    2009-04-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 21
    Newcombe-ellis, Matthew, Mr.
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 22
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2015-02-10 ~ 2019-01-25
    OF - Director → CIF 0
  • 23
    Bradley, Allan, Dr
    Research born in February 1960
    Individual (9 offsprings)
    Officer
    2001-03-14 ~ 2010-04-06
    OF - Director → CIF 0
  • 24
    Macgregor, Alexander Ian
    Individual (9 offsprings)
    Officer
    1992-08-20 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 25
    Morgan, Michael James
    C Executive W T Genome Campus born in April 1942
    Individual (13 offsprings)
    Officer
    2001-03-14 ~ 2002-10-18
    OF - Director → CIF 0
  • 26
    Dunn, Michael
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 27
    Mcvean, Gilean, Professor
    Chief Information Officer born in February 1973
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2024-03-26
    OF - Director → CIF 0
  • 28
    Davies, Kay Elizabeth
    Professor Of Anatomy born in April 1951
    Individual (11 offsprings)
    Officer
    2014-04-28 ~ 2017-12-08
    OF - Director → CIF 0
    Davies, Kay Elizabeth
    Dr Lee'S Professor Of Anatomy Associate Head born in April 1951
    Individual (11 offsprings)
    2017-12-08 ~ 2023-02-27
    OF - Director → CIF 0
  • 29
    Plasterk, Ronald
    University Professor born in April 1957
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2007-02-15
    OF - Director → CIF 0
  • 30
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    2006-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Phillipps, David Alan
    Director Of Finance born in February 1958
    Individual (14 offsprings)
    Officer
    2001-03-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 32
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
  • 33
    Vallance, Patrick John Thompson, Dr
    Senior Vice President born in March 1960
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 34
    Rees, David Allan, Sir
    Chief Executive Mrc born in April 1936
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 1996-10-16
    OF - Director → CIF 0
  • 35
    Gibbs, Roger Geoffrey, Sir
    Chairman born in October 1934
    Individual (19 offsprings)
    Officer
    1992-08-20 ~ 1997-04-06
    OF - Director → CIF 0
  • 36
    Poole, Kathleen
    Director Of People born in September 1963
    Individual (7 offsprings)
    Officer
    2019-05-28 ~ 2019-10-29
    OF - Director → CIF 0
  • 37
    Bird, Christopher James
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 38
    Rigby, Peter William Jack, Professor
    Scientist born in July 1947
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 39
    Smith, James Cuthbert, Sir
    Director Of Science born in December 1954
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ 2021-07-21
    OF - Director → CIF 0
  • 40
    Moses, Kevin, Dr
    Director Of Science Funding born in October 1959
    Individual (3 offsprings)
    Officer
    2011-07-04 ~ 2016-04-25
    OF - Director → CIF 0
  • 41
    Mahony, Daniel, Dr
    Investment Professional born in March 1969
    Individual (8 offsprings)
    Officer
    2020-03-27 ~ 2025-05-02
    OF - Director → CIF 0
  • 42
    Munro, Alan James, Dr
    Scientist born in February 1937
    Individual (7 offsprings)
    Officer
    1997-04-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 43
    Klug, Aaron, Professor Sir
    Research Scientist born in August 1926
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 1996-10-18
    OF - Director → CIF 0
  • 44
    Dexter, Thomas Michael, Dr
    Director Wellcome Trust born in May 1945
    Individual (6 offsprings)
    Officer
    1998-06-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Willetts, David Lindsay, Lord
    House Of Lords born in March 1956
    Individual (32 offsprings)
    Officer
    2017-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Peart, William Stanley, Professor Sir
    Retired Professor Of Medicine born in March 1922
    Individual (4 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Peart, William Stanley, Professor Sir
    Professor Of Medicine
    Individual (4 offsprings)
    Officer
    1992-10-07 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 47
    Heuer, Rolf Dieter, Professor
    Director General Of Cern born in May 1948
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 48
    Bobrow, Martin, Professor
    Professor Of Medical Genetics born in February 1938
    Individual (8 offsprings)
    Officer
    1997-04-06 ~ 2001-03-14
    OF - Director → CIF 0
  • 49
    Mather, Nicole, Dr
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 50
    Moore, Cheryl Anne
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 51
    Rink, Timothy James, Dr
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 52
    Davison, David Neil
    Director Of Corporate Services born in January 1953
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 53
    Parkinson, Henry
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 54
    Cairns, William Murray
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 55
    Relton, Caroline, Prof
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 56
    Rastan, Sohaila, Dr
    Director Science Funding born in June 1956
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 57
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1997-03-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 58
    Gibbs Building, 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 more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

GENOME RESEARCH LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • GENOME RESEARCH LIMITED
    Info
    Registered number 02742969
    Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden CB10 1SA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-08-20 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • GENOME RESEARCH LIMITED
    S
    Registered number 2742969
    Gibbs Building, 215 Euston Road, London, England, NW1 2BE
    Company Limited By Guarantee in England
    CIF 1
    Company Limited By Guarantee in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BASE RX LIMITED
    16246604
    Wellcome Trust Genome Campus, Hinxton, Saffron Walden, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GENOME RESEARCH PENSIONS TRUSTEE LIMITED
    09186099
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GENOME RESEARCH TRADING LIMITED
    - now 10058101
    WTSI TRADING LIMITED
    - 2016-10-18 10058101
    Gibbs Building, 215 Euston Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GRL CONSTRUCTION LIMITED
    09280062
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MOSAIC THERAPEUTICS LIMITED
    12780154
    8 Bloomsbury Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2020-07-30 ~ 2022-10-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.