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 11
  • 1
    Blow, John Julian, Professor
    Pro-Vice Chancellor born in February 1961
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Elizabeth Jean, Dr
    Director Of Research born in September 1965
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Blair, Edward Duncan, Dr
    Clinical Scientist born in March 1959
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Fine, Gillian Anne
    Public Health Nutritionist born in September 1958
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Koufali, Maria-marina, Dr
    Director, Research And Innovation born in July 1973
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Bennion, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Potter, Geoffrey
    Consultant born in August 1949
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Caulcott, Celia Ann, Dr
    Vice-Provost (Enterprise) Ucl born in November 1957
    Individual (5 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Waterfield, Julie Diane
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Peter John, Professor
    Academic Research Professor born in February 1956
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    University Of East Anglia, Earlham Road, Norwich, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 68
  • 1
    Poole, Robert Keith, Professor
    University Professor born in September 1948
    Individual
    Officer
    1999-01-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 2
    Brears, Timothy, Dr
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2020-05-14
    OF - Director → CIF 0
    Dr Tim Brears
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Black, Ian
    Director born in March 1952
    Individual
    Officer
    2012-03-14 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Penman, Alistair, Dr
    Research Director born in October 1943
    Individual
    Officer
    1999-01-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Haskins, Christopher Robin, Lord
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 6
    Mathers, John Cummings, Professor
    University Professor born in October 1949
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Kingsmill, John Arthur
    Individual
    Officer
    2001-11-19 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 8
    Roberfroid, Marcel B, Professor
    University Professor born in December 1938
    Individual
    Officer
    1997-02-18 ~ 1998-06-18
    OF - Director → CIF 0
  • 9
    Lawrie, Scott Mcgregor
    Civil Servant born in April 1941
    Individual
    Officer
    1995-03-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Blundell, John Edward, Professor
    University Professor born in October 1942
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Williams, Gareth Alun
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 12
    Wilcox, Judith Ann, Baroness
    Company Director born in October 1940
    Individual
    Officer
    1997-02-18 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Fine, Gillian Anne
    Public Health Nutritionist born in September 1958
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 14
    Penn, Charles William, Dr
    University Teacher born in February 1948
    Individual
    Officer
    2007-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Gibson, Ian, Dr
    Mp born in September 1938
    Individual
    Officer
    2001-07-03 ~ 2005-10-13
    OF - Director → CIF 0
  • 16
    Clark, David Callam, Dr
    Director R And D/Qa born in June 1957
    Individual
    Officer
    2004-07-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    Young, Michael Alan
    Company Director born in May 1945
    Individual
    Officer
    1996-02-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 18
    Jackson, Malcolm Joseph, Professor
    Professor born in November 1951
    Individual
    Officer
    2002-01-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 19
    Alderson, David Michael Huntington
    Lawyer born in August 1936
    Individual
    Officer
    2007-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Whitfield, Peter Edward
    Individual
    Officer
    1997-02-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 21
    Lester, Ian Leslie
    Individual
    Officer
    2000-05-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 22
    Hall, Joseph William
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 23
    Hirst, Barry Hugo, Professor
    University Professor born in June 1953
    Individual
    Officer
    2007-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 24
    Murphy, Pauline Elizabeth
    Research Manager born in October 1952
    Individual
    Officer
    2001-07-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 25
    Malcolm, Alan David Blair, Professor
    Director Of Institute Of Food born in November 1944
    Individual
    Officer
    1995-12-11 ~ 1998-05-25
    OF - Director → CIF 0
  • 26
    Fryer, Peter Jonathon, Professor
    University Professor born in April 1959
    Individual
    Officer
    1998-09-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 27
    Williams, Roger, Professor
    Universuty Vice-Chancellor born in March 1942
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 28
    Lettice, Fiona Elaine, Professor
    Pro Vice Chancellor (Research And Innovation) born in November 1967
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Stevens, John Victor
    Technical Director born in May 1945
    Individual
    Officer
    1998-09-29 ~ 2003-08-31
    OF - Director → CIF 0
  • 30
    Walker, Steven James, Dr
    Director General born in December 1960
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 31
    West, Stephen Raymond
    Group Finance Director born in March 1958
    Individual (5 offsprings)
    Officer
    2012-02-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Gregory, David St John Thomas
    Retailer born in August 1953
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Morgan, Andrew John, Dr
    Scientific Director Danisco Ve born in April 1955
    Individual
    Officer
    2003-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 34
    Flambard, Bénédicte, Dr
    Global Head Of Live Therapeutics & Nutraceuticals born in August 1973
    Individual
    Officer
    2017-08-14 ~ 2019-02-14
    OF - Director → CIF 0
  • 35
    Spriegel, Geoffrey Donald, Dr
    Technical Director born in July 1948
    Individual (3 offsprings)
    Officer
    1999-01-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 36
    Esteve Coll, Elizabeth Anne Loosemore, Dame
    Academic born in October 1938
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 37
    Foreman, David
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 38
    Hutton, Deirdre Mary, Dame
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 39
    Reid, Brian John, Professor
    University Pro Vice Chancellor born in July 1974
    Individual
    Officer
    2023-11-17 ~ 2024-09-26
    OF - Director → CIF 0
  • 40
    Donald, Athene Margaret, Professor
    Professor born in May 1953
    Individual
    Officer
    1999-01-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 41
    Hart, Christopher John
    Technical Manager born in September 1943
    Individual
    Officer
    1999-04-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 42
    Edelman, Jeffrey, Doctor
    Retired born in May 1927
    Individual
    Officer
    1997-02-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 43
    Strain, John Joseph, Professor
    Professor born in February 1950
    Individual
    Officer
    2003-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 44
    Williams, Christine Mary, Prof
    University Professor born in December 1951
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 45
    Feast, Stephen Michael, Professor
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2019-11-28
    OF - Director → CIF 0
  • 46
    Samuel, Michael John
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2006-10-08
    OF - Director → CIF 0
  • 47
    Burke, Derek Clissold, Professor
    Consultant born in February 1930
    Individual
    Officer
    1996-02-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 48
    Mair, Donald Edward
    Civil Sevant born in May 1955
    Individual
    Officer
    1996-02-01 ~ 1997-04-22
    OF - Director → CIF 0
    Mair, Donald Edward
    Individual
    Officer
    1995-03-16 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 49
    Lillford, Peter John, Dr
    Consultant born in November 1944
    Individual
    Officer
    2002-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 50
    Dickinson, Roger Martin
    Director And Lawyer born in October 1952
    Individual
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 51
    Allsop, Alan James
    Individual
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 52
    Mccrea, Diane
    Consultant born in August 1954
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 53
    Triniman, Clifford Paul
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 54
    Maskell, Duncan John, Professor
    Research Scientist born in May 1961
    Individual
    Officer
    2013-10-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 55
    Kimbell, Harriet
    Solicitor born in September 1952
    Individual
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 56
    O'connor, Carl David, Professor
    University Professor born in February 1958
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 57
    Dougan, Gordon, Professor
    Scientist born in September 1952
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 58
    Kopelman, Peter Graham, Professor
    University Dean born in June 1951
    Individual
    Officer
    2006-07-26 ~ 2009-07-25
    OF - Director → CIF 0
  • 59
    Walker, William Guy
    Chairman born in March 1936
    Individual
    Officer
    1996-02-01 ~ 1999-01-17
    OF - Director → CIF 0
  • 60
    Pettinger, John Edward
    Hr Consultant born in June 1947
    Individual
    Officer
    2005-08-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 61
    Platt, Roger Hooton, Dr
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 62
    George, Richard William, Sir
    Managing Director born in April 1944
    Individual
    Officer
    1996-02-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 63
    Mason, William Ernest
    Company Director & Consultant born in January 1929
    Individual
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 64
    Strobel, Stephen, Professor
    Director/Prof born in October 1947
    Individual
    Officer
    2007-01-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 65
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-16 ~ 1995-03-16
    PE - Nominee Director → CIF 0
    1995-01-16 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
  • 66
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-16 ~ 1995-03-16
    PE - Nominee Director → CIF 0
  • 67
    Norfolk And Norwich University Hospital, Colney Lane, Colney, Norwich, England
    Corporate (1 offspring)
    Person with significant control
    2018-07-31 ~ 2024-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 68
    Polaris House, North Star Avenue, Swindon, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

QUADRAM INSTITUTE BIOSCIENCE

Previous names
THE INSTITUTE OF FOOD RESEARCH - 2017-04-28
THE INSTITUTE OF FOOD RESEARCH LIMITED - 1995-05-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • QUADRAM INSTITUTE BIOSCIENCE
    Info
    THE INSTITUTE OF FOOD RESEARCH - 2017-04-28
    THE INSTITUTE OF FOOD RESEARCH LIMITED - 1995-05-31
    Registered number 03009972
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk NR4 7UQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-01-16 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • QUADRAM INSTITUTE BIOSCIENCE
    S
    Registered number 03009972
    Norwich Biosciences Institute, Norwich Research Park, Colney, Norwich, England, NR4 7UH
    CIF 1
  • QUADRAM INSITUTE BIOSCIENCE
    S
    Registered number 03009972
    Institute Of Food Research, Colney Lane, Colney, Norwich, England, NR4 7UA
    Company Limited By Guarentee in United Kingdom, England
    CIF 2
  • QUADRAM INSTITUTE BIOSCIENCE
    S
    Registered number 03009972
    Quadram Institute Bioscience, Colney Lane, Colney, Norwich, England, NR4 7UA
    Company Limited By Guarantee in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (5 parents)
    Officer
    2002-08-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    RENO LIMITED - 1999-09-24
    Quadram Institute Bioscience, Norwich Research Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Quadram Institute Bioscience, Norwich Research Park, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    IFR EXTRA LIMITED - 2017-09-01
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.