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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 59
  • 1
    Stewart, John Gillespie
    Individual (30 offsprings)
    Officer
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Dexter, Thomas Michael, Dr
    Director Wellcome Trust born in May 1945
    Individual (7 offsprings)
    Officer
    1998-06-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Rigby, Peter William Jack, Professor
    Scientist born in July 1947
    Individual (11 offsprings)
    Officer
    2006-02-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Parkinson, Henry
    Individual (4 offsprings)
    Officer
    2017-12-08 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 6
    Fuller, Richard William, Dr
    Director Of Science Funding born in June 1953
    Individual (5 offsprings)
    Officer
    2001-12-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Weatherall, David John, Professor Sir
    Professor Of Medicine born in March 1933
    Individual (10 offsprings)
    Officer
    (before 1993-08-20) ~ 1997-04-06
    OF - Director → CIF 0
  • 8
    Newcombe-ellis, Matthew, Mr.
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Macgregor, Alexander Ian
    Individual (9 offsprings)
    Officer
    1992-08-20 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 10
    Rastan, Sohaila, Dr
    Director Science Funding born in June 1956
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Schreier, Paul Jakob Robert, Dr
    Chief Operating Officer born in January 1969
    Individual (15 offsprings)
    Officer
    2019-10-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    2006-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Cairns, William Murray
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Bird, Christopher James
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Klug, Aaron, Professor Sir
    Research Scientist born in August 1926
    Individual (5 offsprings)
    Officer
    1993-03-11 ~ 1996-10-18
    OF - Director → CIF 0
  • 20
    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
  • 21
    Plasterk, Ronald
    University Professor born in April 1957
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2007-02-15
    OF - Director → CIF 0
  • 22
    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
  • 23
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (77 offsprings)
    Officer
    2015-02-10 ~ 2019-01-25
    OF - Director → CIF 0
  • 24
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1997-03-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 25
    Mather, Nicole, Dr
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Meliti, Nadia
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 27
    Relton, Caroline, Prof
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 28
    Mccarthy, Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 29
    RØttingen, John-arne, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 30
    Phillipps, David Alan
    Director Of Finance born in February 1958
    Individual (15 offsprings)
    Officer
    2001-03-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 31
    Snowball, Cilla, Dame
    Non-Executive Director born in October 1958
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 32
    Munro, Alan James, Dr
    Scientist born in February 1937
    Individual (12 offsprings)
    Officer
    1997-04-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 33
    Cooper, John
    Chief Operating Officer born in September 1947
    Individual (8 offsprings)
    Officer
    2001-03-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 34
    Chadwick, Karen
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Skinner, Nick
    Born in September 1969
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Mcvean, Gilean, Professor
    Chief Information Officer born in February 1973
    Individual (4 offsprings)
    Officer
    2020-03-27 ~ 2024-03-26
    OF - Director → CIF 0
  • 38
    Abrams, Daniel
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 39
    Bradley, Allan, Dr
    Research born in February 1960
    Individual (9 offsprings)
    Officer
    2001-03-14 ~ 2010-04-06
    OF - Director → CIF 0
  • 40
    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
  • 41
    Gibbs, Roger Geoffrey, Sir
    Chairman born in October 1934
    Individual (20 offsprings)
    Officer
    1992-08-20 ~ 1997-04-06
    OF - Director → CIF 0
  • 42
    Willetts, David Lindsay, Lord
    House Of Lords born in March 1956
    Individual (33 offsprings)
    Officer
    2017-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    Poole, Kathleen
    Director Of People born in September 1963
    Individual (7 offsprings)
    Officer
    2019-05-28 ~ 2019-10-29
    OF - Director → CIF 0
  • 44
    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
  • 45
    Rink, Timothy James, Dr
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 46
    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
  • 47
    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
  • 48
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    (before 1993-08-20) ~ 1996-10-17
    OF - Director → CIF 0
  • 49
    Dunn, Michael, Dr
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ 2026-03-25
    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
    Jeffreys, Simon John Lewis
    Consultant born in September 1952
    Individual (22 offsprings)
    Officer
    2009-04-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 52
    Mahony, Daniel, Dr
    Investment Professional born in March 1969
    Individual (8 offsprings)
    Officer
    2020-03-27 ~ 2025-05-02
    OF - Director → CIF 0
  • 53
    Peart, William Stanley, Professor Sir
    Retired Professor Of Medicine born in March 1922
    Individual (4 offsprings)
    Officer
    (before 1993-08-20) ~ 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
  • 54
    Ogilvie, Bridget Margaret, Dame
    Scientist born in March 1938
    Individual (20 offsprings)
    Officer
    1993-03-11 ~ 1997-04-06
    OF - Director → CIF 0
  • 55
    Burke, Derek Clissold, Professor
    Consultant born in February 1930
    Individual (8 offsprings)
    Officer
    1997-04-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Bird, Adrian, Professor
    Professor born in July 1947
    Individual (6 offsprings)
    Officer
    2007-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 57
    Manningham-buller, Elizabeth Lydia, Baroness
    Peer born in July 1948
    Individual (5 offsprings)
    Officer
    2008-11-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 58
    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
  • 59
    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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GENOME RESEARCH LIMITED

Period: 1992-08-20 ~ now
Company number: 02742969
Registered name
GENOME RESEARCH LIMITED - now
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 9 months). The status of the company number 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GRL CONSTRUCTION LIMITED
    09280062
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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
    Building 960 Babraham Research Campus, Babraham, Cambridgeshire, England
    Active Corporate (18 parents)
    Person with significant control
    2020-07-30 ~ 2022-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.