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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.

Parent entities and officers 82
  • 1
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1999-01-17
    OF - Director → CIF 0
  • 2
    Bennion, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, William Ernest
    Born in January 1929
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Brears, Timothy, Dr
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2013-04-29 ~ 2020-05-14
    OF - Director → CIF 0
  • 5
    Lettice, Fiona Elaine, Professor
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2020-01-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Feast, Stephen Michael, Professor
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2019-11-28
    OF - Director → CIF 0
  • 7
    Koufali, Maria-marina, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 8
    Dallman, Margaret Jane, Prof
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Peter John, Professor
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Poole, Robert Keith, Professor
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 11
    Mair, Donald Edward
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-04-22
    OF - Director → CIF 0
    Mair, Donald Edward
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1995-12-10
    OF - Secretary → CIF 0
  • 12
    Blair, Edward Duncan, Dr
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Penn, Charles William, Dr
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Young, Michael Alan
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 15
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1999-06-28 ~ 2006-10-08
    OF - Director → CIF 0
  • 16
    Hart, Christopher John
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 17
    Edelman, Jeffrey, Doctor
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 18
    Pettinger, John Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 19
    Lawrie, Scott Mcgregor
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 20
    Flambard, Bénédicte, Dr
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-02-14
    OF - Director → CIF 0
  • 21
    Hutton, Deirdre Mary, Dame
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2001-07-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 22
    Maskell, Duncan John, Professor
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 23
    Fine, Gillian Anne
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2012-02-02 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    Blow, John Julian, Professor
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 25
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 26
    Robertson, Elizabeth Jean, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 27
    Mathers, John Cummings, Professor
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 28
    Donald, Athene Margaret, Professor
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 29
    Mccrea, Diane
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 30
    West, Stephen Raymond
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2012-02-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Allsop, Alan James
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 32
    Frost, Gary Steven, Professor
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Penman, Alistair, Dr
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 34
    Wilcox, Judith Ann, Baroness
    Born in October 1940
    Individual (19 offsprings)
    Officer
    1997-02-18 ~ 2001-07-03
    OF - Director → CIF 0
  • 35
    Fryer, Peter Jonathon, Professor
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 36
    Kopelman, Peter Graham, Professor
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2006-07-26 ~ 2009-07-25
    OF - Director → CIF 0
  • 37
    Platt, Roger Hooton, Dr
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 38
    O'connor, Carl David, Professor
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 39
    Morgan, Andrew John, Dr
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 40
    Strobel, Stephen, Professor
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 41
    Spriegel, Geoffrey Donald, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Caulcott, Celia Ann, Dr
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 43
    George, Richard William, Sir
    Born in April 1944
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 44
    Dougan, Gordon, Professor
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 45
    Gregory, David St John Thomas
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Hall, Joseph William
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 47
    Hirst, Barry Hugo, Professor
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 48
    Williams, Gareth Alun
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 49
    Walker, Steven James, Dr
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2014-03-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 50
    Stevens, John Victor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2003-08-31
    OF - Director → CIF 0
  • 51
    Alderson, David Michael Huntington
    Born in August 1936
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Malcolm, Alan David Blair, Professor
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1998-05-25
    OF - Director → CIF 0
  • 53
    Esteve Coll, Elizabeth Anne Loosemore, Dame
    Born in October 1938
    Individual (12 offsprings)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 54
    Lester, Ian Leslie
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 55
    Foreman, David
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 56
    Roberfroid, Marcel B, Professor
    Born in December 1938
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1998-06-18
    OF - Director → CIF 0
  • 57
    Triniman, Clifford Paul
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 58
    Waterfield, Julie Diane
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 59
    Reid, Brian John, Professor
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-09-26
    OF - Director → CIF 0
  • 60
    Clark, David Callam, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 61
    Kingsmill, John Arthur
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 62
    Potter, Geoffrey
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 63
    Blundell, John Edward, Professor
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 64
    Burke, Derek Clissold, Professor
    Born in February 1930
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 65
    Edwards, Timothy Peter Warren
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 66
    Gibson, Ian, Dr
    Born in September 1938
    Individual (9 offsprings)
    Officer
    2001-07-03 ~ 2005-10-13
    OF - Director → CIF 0
  • 67
    Kimbell, Harriet
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 68
    Black, Ian
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2018-05-17
    OF - Director → CIF 0
  • 69
    Jackson, Malcolm Joseph, Professor
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 70
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    1996-02-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 71
    Williams, Roger, Professor
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 72
    Williams, Christine Mary, Prof
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 73
    Murphy, Pauline Elizabeth
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 74
    Whitfield, Peter Edward
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 75
    Lillford, Peter John, Dr
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 76
    Strain, John Joseph, Professor
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 77
    Dr Tim Brears
    Born in February 1961
    Individual (1 offspring)
    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
  • 78
    Norfolk And Norwich University Hospital, Colney Lane, Colney, Norwich, England
    Corporate (2 offsprings)
    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
  • 79
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 80
    UNIVERSITY OF EAST ANGLIA
    RC000651
    University Of East Anglia, Earlham Road, Norwich, England
    Active Corporate (8 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 firmCIF 0
  • 81
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 82
    THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
    RC000707
    Polaris House, North Star Avenue, Swindon, England
    Active Corporate (6 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 firmCIF 0
parent relation
Company in focus

QUADRAM INSTITUTE BIOSCIENCE

Period: 2017-04-28 ~ now
Company number: 03009972
Registered names
QUADRAM INSTITUTE BIOSCIENCE - now
WORLDTIMED LIMITED - 1995-05-03
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 - 2017-04-28
    WORLDTIMED LIMITED - 2017-04-28
    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 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • QUADRAM INSTITUTE BIOSCIENCE
    S
    Registered number 03009972
    Norwich Biosciences Institute, Norwich Research Park, Colney, Norwich, England, NR4 7UH
    CIF 1
  • QUADRAM INSTITUTE BIOSCIENCE
    S
    Registered number 03009972
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk, England, NR4 7UQ
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOSCOPIC LIMITED
    15260126
    Quadram Institute Bioscience, Norwich Research Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ 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
  • 2
    ICENI SEEDCORN FUND LLP
    OC302827
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-13 ~ now
    CIF 1 - LLP Designated Member → ME

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