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
Active 10
  • 1
    Mather, Nicole, Dr
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Relton, Caroline, Prof
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Meliti, Nadia
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Michael
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Abrams, Daniel
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Chadwick, Karen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 8
    RØttingen, John-arne, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Newcombe-ellis, Matthew, Mr.
    Born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 10
    THE WELLCOME TRUST LIMITED
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Heuer, Rolf Dieter, Professor
    Director General Of Cern born in May 1948
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Farrar, Jeremy, Dr
    Director Of The Wellcome Trust born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2018-01-01
    OF - Director → CIF 0
    Farrar, Jeremy, Dr
    Director born in September 1961
    Individual (1 offspring)
    icon of calendar 2020-01-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Cooper, John
    Chief Operating Officer born in September 1947
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2012-07-19
    OF - Director → CIF 0
  • 4
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Mcvean, Gilean, Professor
    Chief Information Officer born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2024-03-26
    OF - Director → CIF 0
  • 6
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 7
    Smith, James Cuthbert, Sir
    Director Of Science born in December 1954
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    Munro, Alan James, Dr
    Scientist born in March 1937
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2001-03-16
    OF - Director → CIF 0
  • 9
    Phillipps, David Alan
    Director Of Finance born in March 1958
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 10
    Schreier, Paul Jakob Robert, Dr
    Chief Operating Officer born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 11
    Morgan, Michael James
    C Executive W T Genome Campus born in April 1942
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2002-10-18
    OF - Director → CIF 0
  • 12
    Hayter, Dianne
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 13
    Bird, Christopher James
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 14
    Manningham-buller, Elizabeth Lydia, Baroness
    Peer born in July 1948
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Weatherall, David John, Professor Sir
    Professor Of Medicine born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-04-06
    OF - Director → CIF 0
  • 16
    Davies, Kay Elizabeth
    Professor Of Anatomy born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 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 (4 offsprings)
    icon of calendar 2017-12-08 ~ 2023-02-27
    OF - Director → CIF 0
  • 17
    Davison, David Neil
    Director Of Corporate Services born in January 1953
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Schafer, Alan John, Dr
    Head Of Department born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2010-11-06
    OF - Director → CIF 0
  • 19
    Walport, Mark Jeremy, Sir
    Wellcome Trust Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 20
    Burke, Derek Clissold, Professor
    Consultant born in March 1930
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Bobrow, Martin, Professor
    Professor Of Medical Genetics born in March 1938
    Individual
    Officer
    icon of calendar 1997-04-06 ~ 2001-03-14
    OF - Director → CIF 0
  • 22
    Moore, Cheryl Anne
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2024-04-26
    OF - Director → CIF 0
  • 23
    Peart, William Stanley, Professor Sir
    Retired Professor Of Medicine born in March 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Peart, William Stanley, Professor Sir
    Professor Of Medicine
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 24
    Jeffreys, Simon John Lewis
    Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2015-02-10
    OF - Director → CIF 0
  • 25
    Mahony, Daniel, Dr
    Investment Professional born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2025-05-02
    OF - Director → CIF 0
  • 26
    Rastan, Sohaila, Dr
    Director Science Funding born in June 1956
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    Bradley, Allan, Dr
    Research born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2010-04-06
    OF - Director → CIF 0
  • 28
    Vallance, Patrick John Thompson, Dr
    Senior Vice President born in March 1960
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 29
    Snowball, Cilla, Dame
    Non-Executive Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2024-07-18
    OF - Director → CIF 0
  • 30
    Poole, Kathleen
    Director Of People born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2019-10-29
    OF - Director → CIF 0
  • 31
    Gibbs, Roger Geoffrey, Sir
    Chairman born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1997-04-06
    OF - Director → CIF 0
  • 32
    Rees, David Allan, Sir
    Chief Executive Mrc born in April 1936
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1996-10-16
    OF - Director → CIF 0
  • 33
    Plasterk, Ronald
    University Professor born in April 1957
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-02-15
    OF - Director → CIF 0
  • 34
    Rigby, Peter William Jack, Professor
    Scientist born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2014-03-28
    OF - Director → CIF 0
  • 35
    Dexter, Thomas Michael, Dr
    Director Wellcome Trust born in May 1945
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    Parkinson, Henry
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 37
    Moses, Kevin, Dr
    Director Of Science Funding born in October 1959
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2016-04-25
    OF - Director → CIF 0
  • 38
    Cairns, William Murray
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 39
    Bird, Adrian, Professor
    Professor born in July 1947
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    Klug, Aaron, Professor Sir
    Research Scientist born in August 1926
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1996-10-18
    OF - Director → CIF 0
  • 41
    Ogilvie, Bridget Margaret, Dame
    Scientist born in March 1938
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1997-04-06
    OF - Director → CIF 0
  • 42
    Jack, James Julian Bennett, Professor
    University Lecturer born in March 1936
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 43
    Fuller, Richard William, Dr
    Director Of Science Funding born in June 1953
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-04-01
    OF - Director → CIF 0
  • 44
    Rink, Timothy James, Dr
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 45
    Willetts, David Lindsay, Lord
    House Of Lords born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 47
    Plastow, David Arnold Stuart, Sir
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1996-10-17
    OF - Director → CIF 0
  • 48
    Macgregor, Alexander Ian
    Individual
    Officer
    icon of calendar 1992-08-20 ~ 1993-08-02
    OF - Secretary → 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
    icon of addressWellcome 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 5 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
    icon of addressGibbs 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
Active 5
  • 1
    icon of addressWellcome Trust Genome Campus, Hinxton, Saffron Walden, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WTSI TRADING LIMITED - 2016-10-18
    icon of addressGibbs Building, 215 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 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
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of address8 Bloomsbury Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-07-30 ~ 2022-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.