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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 84
  • 1
    Whitfield, Peter Edward
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 2
    Blow, John Julian, Professor
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Steven James, Dr
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2014-03-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Mason, William Ernest
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 5
    Strain, John Joseph, Professor
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Edelman, Jeffrey, Doctor
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Frost, Gary Steven, Professor
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Puddephat, Ian James, Dr
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Flambard, Bénédicte, Dr
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Mathers, John Cummings, Professor
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 11
    Maskell, Duncan John, Professor
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Platt, Roger Hooton, Dr
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    George, Richard William, Sir
    Born in April 1944
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 14
    Roberfroid, Marcel B, Professor
    Born in December 1938
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1998-06-18
    OF - Director → CIF 0
  • 15
    Reid, Brian John, Professor
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-09-26
    OF - Director → CIF 0
  • 16
    Lettice, Fiona Elaine, Professor
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2020-01-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Hirst, Barry Hugo, Professor
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 18
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    1999-06-28 ~ 2006-10-08
    OF - Director → CIF 0
  • 19
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1999-01-17
    OF - Director → CIF 0
  • 20
    Pettinger, John Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 21
    Clark, David Callam, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 22
    Burke, Derek Clissold, Professor
    Born in February 1930
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 23
    Lester, Ian Leslie
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Kingsmill, John Arthur
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 26
    Quinlan, Paul Thomas, Dr
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 27
    Wilcox, Judith Ann, Baroness
    Born in October 1940
    Individual (20 offsprings)
    Officer
    1997-02-18 ~ 2001-07-03
    OF - Director → CIF 0
  • 28
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Fryer, Peter Jonathon, Professor
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 30
    Hart, Christopher John
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 31
    Poole, Robert Keith, Professor
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 32
    Caulcott, Celia Ann, Dr
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 33
    Dallman, Margaret Jane, Prof
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Jackson, Malcolm Joseph, Professor
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 35
    Brears, Timothy, Dr
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2013-04-29 ~ 2020-05-14
    OF - Director → CIF 0
  • 36
    Morgan, Peter John, Professor
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 37
    Esteve Coll, Elizabeth Anne Loosemore, Dame
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 38
    Morgan, Andrew John, Dr
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 39
    Robertson, Elizabeth Jean, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2026-05-13
    OF - Director → CIF 0
  • 40
    Penn, Charles William, Dr
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    Murphy, Pauline Elizabeth
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 43
    Kopelman, Peter Graham, Professor
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2006-07-26 ~ 2009-07-25
    OF - Director → CIF 0
  • 44
    Waterfield, Julie Diane
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 45
    Hall, Joseph William
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    Feast, Stephen Michael, Professor
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2019-11-28
    OF - Director → CIF 0
  • 48
    Penman, Alistair, Dr
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 49
    Donald, Athene Margaret, Professor
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 50
    Kimbell, Harriet
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 51
    Malcolm, Alan David Blair, Professor
    Born in November 1944
    Individual (11 offsprings)
    Officer
    1995-12-11 ~ 1998-05-25
    OF - Director → CIF 0
  • 52
    Lillford, Peter John, Dr
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 53
    Williams, Christine Mary, Prof
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 54
    Koufali, Maria-marina, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 55
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    1996-02-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 56
    Gregory, David St John Thomas
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 57
    Foreman, David
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 58
    Edwards, Timothy Peter Warren
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 59
    Williams, Roger, Professor
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 60
    West, Stephen Raymond
    Born in March 1958
    Individual (30 offsprings)
    Officer
    2012-02-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 61
    Williams, Gareth Alun
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 62
    Stevens, John Victor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2003-08-31
    OF - Director → CIF 0
  • 63
    Lawrie, Scott Mcgregor
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 64
    Strobel, Stephen, Professor
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 65
    Allsop, Alan James
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Secretary → 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
    Black, Ian
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2018-05-17
    OF - Director → CIF 0
  • 68
    Blundell, John Edward, Professor
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 69
    O'connor, Carl David, Professor
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 70
    Bennion, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 71
    Blair, Edward Duncan, Dr
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ 2026-05-13
    OF - Director → CIF 0
  • 72
    Young, Michael Alan
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 73
    Spriegel, Geoffrey Donald, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 74
    Mccrea, Diane
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 75
    Alderson, David Michael Huntington
    Born in August 1936
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 76
    Dougan, Gordon, Professor
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 77
    Triniman, Clifford Paul
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 78
    Potter, Geoffrey
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2020-05-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 79
    Hutton, Deirdre Mary, Dame
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2001-07-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 80
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 81
    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
  • 82
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
  • 83
    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
  • 84
    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
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 6 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.