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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 81
  • 1
    Maskell, Duncan John, Professor
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Hutton, Deirdre Mary, Dame
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2001-07-03 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Spriegel, Geoffrey Donald, Dr
    Born in July 1948
    Individual (9 offsprings)
    Officer
    1999-01-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Jackson, Malcolm Joseph, Professor
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Waterfield, Julie Diane
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Joseph William
    Individual (15 offsprings)
    Officer
    2006-12-11 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 7
    Potter, Geoffrey
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Feast, Stephen Michael, Professor
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    West, Stephen Raymond
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2012-02-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Strobel, Stephen, Professor
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-01-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 11
    Mason, William Ernest
    Born in January 1929
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 12
    Walker, Steven James, Dr
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    Reid, Brian John, Professor
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-09-26
    OF - Director → CIF 0
  • 14
    Bennion, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Strain, John Joseph, Professor
    Born in February 1950
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Dallman, Margaret Jane, Prof
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (40 offsprings)
    Officer
    1999-06-28 ~ 2006-10-08
    OF - Director → CIF 0
  • 18
    Mccrea, Diane
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 19
    Black, Ian
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ 2018-05-17
    OF - Director → CIF 0
  • 20
    Williams, Christine Mary, Prof
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 21
    Morgan, Peter John, Professor
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 22
    Stevens, John Victor
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2003-08-31
    OF - Director → CIF 0
  • 23
    Malcolm, Alan David Blair, Professor
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1995-12-11 ~ 1998-05-25
    OF - Director → CIF 0
  • 24
    Mathers, John Cummings, Professor
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-04-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 25
    Koufali, Maria-marina, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 26
    Williams, Gareth Alun
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 27
    Poole, Robert Keith, Professor
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2006-12-21
    OF - Director → CIF 0
  • 28
    Platt, Roger Hooton, Dr
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Blair, Edward Duncan, Dr
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 30
    Penman, Alistair, Dr
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1999-01-19 ~ 2002-09-25
    OF - Director → CIF 0
  • 31
    Hart, Christopher John
    Born in September 1943
    Individual (6 offsprings)
    Officer
    1999-04-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 32
    Pettinger, John Edward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 33
    Hirst, Barry Hugo, Professor
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 34
    Roberfroid, Marcel B, Professor
    Born in December 1938
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 1998-06-18
    OF - Director → CIF 0
  • 35
    Young, Michael Alan
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 36
    Caulcott, Celia Ann, Dr
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 37
    Morgan, Andrew John, Dr
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 38
    Kopelman, Peter Graham, Professor
    Born in June 1951
    Individual (10 offsprings)
    Officer
    2006-07-26 ~ 2009-07-25
    OF - Director → CIF 0
  • 39
    Lettice, Fiona Elaine, Professor
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2020-01-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Blundell, John Edward, Professor
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1998-09-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 41
    Dougan, Gordon, Professor
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 42
    Williams, Roger, Professor
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 43
    O'connor, Carl David, Professor
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Flambard, Bénédicte, Dr
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-02-14
    OF - Director → CIF 0
  • 45
    George, Richard William, Sir
    Born in April 1944
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 46
    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
  • 47
    Penn, Charles William, Dr
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 48
    Burke, Derek Clissold, Professor
    Born in February 1930
    Individual (7 offsprings)
    Officer
    1996-02-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 49
    Blow, John Julian, Professor
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 50
    Robertson, Elizabeth Jean, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 51
    Lawrie, Scott Mcgregor
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 52
    Allsop, Alan James
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 53
    Brears, Timothy, Dr
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2013-04-29 ~ 2020-05-14
    OF - Director → CIF 0
  • 54
    Haskins, Christopher Robin, Lord
    Born in May 1937
    Individual (32 offsprings)
    Officer
    1996-02-01 ~ 1997-07-25
    OF - Director → CIF 0
  • 55
    Wilcox, Judith Ann, Baroness
    Born in October 1940
    Individual (19 offsprings)
    Officer
    1997-02-18 ~ 2001-07-03
    OF - Director → CIF 0
  • 56
    Esteve Coll, Elizabeth Anne Loosemore, Dame
    Born in October 1938
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 57
    Fryer, Peter Jonathon, Professor
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2002-08-09
    OF - Director → CIF 0
  • 58
    Gregory, David St John Thomas
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Whitfield, Peter Edward
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 60
    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
  • 61
    Clark, David Callam, Dr
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 62
    Kingsmill, John Arthur
    Individual (4 offsprings)
    Officer
    2001-11-19 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 63
    Foreman, David
    Individual (9 offsprings)
    Officer
    2012-08-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 64
    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
  • 65
    Frost, Gary Steven, Professor
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 66
    Triniman, Clifford Paul
    Born in October 1960
    Individual (22 offsprings)
    Officer
    2005-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 67
    Murphy, Pauline Elizabeth
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2004-07-31
    OF - Director → CIF 0
  • 68
    Edelman, Jeffrey, Doctor
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 2000-04-05
    OF - Director → CIF 0
  • 69
    Lester, Ian Leslie
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 70
    Lillford, Peter John, Dr
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 71
    Dickinson, Roger Martin
    Born in October 1952
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 72
    Donald, Athene Margaret, Professor
    Born in May 1953
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2003-04-24
    OF - Director → CIF 0
  • 73
    Gibson, Ian, Dr
    Born in September 1938
    Individual (9 offsprings)
    Officer
    2001-07-03 ~ 2005-10-13
    OF - Director → CIF 0
  • 74
    Kimbell, Harriet
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1998-09-29
    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
    Walker, William Guy
    Born in March 1936
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1999-01-17
    OF - Director → CIF 0
  • 77
    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
  • 78
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 79
    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
  • 80
    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
  • 81
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Nominee Director → CIF 0
    1995-01-16 ~ 1995-03-16
    OF - Nominee Secretary → CIF 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 3 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 5 April 2026 and licensed under the Open Government Licence v3.0.