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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 68
  • 1
    Partridge, Linda, Professor
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Caroline Jane, Dr
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Henderson, Richard, Dr
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bloxham, David Philip, Dr
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2002-12-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Humphreys, Keith Wood
    Born in January 1934
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 6
    Hunter, Ann Jacqueline
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2002-09-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Hale, Arthur James, Doctor
    Born in July 1926
    Individual (11 offsprings)
    Officer
    1999-02-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Ferguson Smith, Anne Carla, Professor
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2020-12-31
    OF - Director → CIF 0
    Professor Anne Ferguson-smith
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Livett, Timothy James
    Born in June 1962
    Individual (76 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Paul, Dr
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2017-06-30
    OF - Director → CIF 0
    Dr Paul Johnson
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Lian, Lu-yun, Professor
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Caulcott, Celia Ann, Dr
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Clare, Anthony James
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2011-10-04 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Anthony James Clare
    Born in January 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Norden, Richard Brock
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Brown, Gordon, Professor
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Professor Gordon Brown
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Munro, Alan James, Dr
    Born in February 1937
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 17
    Roach, Daniel James William
    Born in April 1955
    Individual (35 offsprings)
    Officer
    2000-12-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 18
    Hardman, David John
    Individual (34 offsprings)
    Officer
    1998-12-31 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 19
    Shaw, Philip
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 20
    Parker, Peter Joseph, Professor
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2023-11-27
    OF - Director → CIF 0
    Professor Peter Joseph Parker
    Born in September 1954
    Individual (10 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 21
    Robertson, Elizabeth Jane, Dr
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Allen, Graham Peter
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Allen
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 23
    Henderson, Stuart Jonathon Brodie
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Hope-terry, Geoffery
    Born in December 1949
    Individual (21 offsprings)
    Officer
    2013-06-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Geoffrey Hope-terry
    Born in December 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Rigby, Peter William Jack, Professor
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2023-09-01
    OF - Director → CIF 0
    Professor Peter Rigby
    Born in July 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 26
    Hefti, Franz F
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2001-07-18
    OF - Director → CIF 0
  • 27
    Foster, Roger John
    Individual (9 offsprings)
    Officer
    1998-08-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 28
    Kipling, David Glyn, Professor
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ 2020-06-11
    OF - Director → CIF 0
    Professor David Kipling
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 29
    Hajkova, Petra, Professor
    Born in November 1973
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Hill, Raymond, Professor
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2001-12-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Smith, James Cuthbert, Professor Sir
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Robbins, Trevor William, Prof
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 33
    Page, Clive, Professor
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2020-12-31
    OF - Director → CIF 0
    Professor Clive Page
    Born in October 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 34
    Burke, Derek Clissold, Professor
    Born in February 1930
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 35
    Pelham, Hugh Reginald Brentnall, Dr
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-08-30
    OF - Director → CIF 0
    2008-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Lawrie, Scott Mcgregor
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-09-14
    OF - Director → CIF 0
  • 37
    Colman, Alan, Dr
    Born in October 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 38
    Flint, Derek Thomas
    Born in April 1935
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 39
    Pygall, Alexandra Zoe
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Ms Alexandra Zoe Pygall
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 40
    Jones, Simon John
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Bailey, David Stanley, Dr
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 42
    Gailey, Lynne Christine, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2023-11-27
    OF - Director → CIF 0
    Dr Lynne Christine Gailey
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 43
    Cantrell, Doreen Ann, Professor
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2020-12-31
    OF - Director → CIF 0
    Professor Doreen Cantrell
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 44
    Davies, Megan Barbara, Dr
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 45
    Mair, Donald Edward
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1995-10-19 ~ 1996-09-14
    OF - Director → CIF 0
    Mair, Donald Edward
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 46
    Cross, Neil Earl, Dr
    Born in March 1945
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 47
    Blundell, Thomas Leon, Sir
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 48
    Watt, Alan Paul, Dr
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Dr Alan Paul Watt
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 49
    Sulston, John Edward, Sir
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 50
    Lehner, Paul Joseph, Professor
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 51
    Samuels, Gillian Mary Ryder, Dr
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2003-12-26
    OF - Director → CIF 0
  • 52
    Dawson, William, Professor
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 53
    Briscoe, James Michael, Dr
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2025-03-12
    OF - Director → CIF 0
    Dr James Michael Briscoe
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 54
    Wakelam, Michael John Owen, Professor
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2011-12-31
    OF - Director → CIF 0
    Professor Michael Wakelam
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 55
    Walden, Helen, Professor
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 56
    Evans, Martin John, Sir
    Born in January 1941
    Individual (10 offsprings)
    Officer
    2002-12-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 57
    Prout, John Christopher
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1996-09-14
    OF - Director → CIF 0
  • 58
    Braham, Geoffrey Ernest
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2017-08-10 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Geoffrey Ernest Braham
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 59
    Swain, Roger
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 60
    Leptin, Maria, Professor
    Born in September 1954
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 61
    Wells, John Kimberley, Dr
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 62
    Jones, Nicholas Clwyd, Professor
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2023-09-01
    OF - Director → CIF 0
    Professor Nicholas Clwyd Jones
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2017-01-26 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 63
    Keverne, Eric Barrington, Professor
    Born in May 1942
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 64
    Cushley, William, Professor
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 65
    Macey, John
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 66
    Dyer, Richard George, Doctor
    Born in July 1943
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 67
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-01-19 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 68
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-01-19 ~ 1996-04-01
    OF - Nominee Director → CIF 0
    1995-01-19 ~ 1995-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BABRAHAM INSTITUTE

Period: 1995-11-03 ~ now
Company number: 03011737
Registered names
THE BABRAHAM INSTITUTE - now
ASPECTRIGHT LIMITED - 1995-05-03
Standard Industrial Classification
85422 - Post-graduate Level Higher Education
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • THE BABRAHAM INSTITUTE
    Info
    THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
    ASPECTRIGHT LIMITED - 1995-11-03
    Registered number 03011737
    Babraham Hall, Babraham, Cambridge, Cambridgeshire CB22 3AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-01-19 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • THE BABRAHAM INSTITUTE
    S
    Registered number 03011737
    Babraham Hall, Babraham, Cambridge, United Kingdom, CB22 3AT
    Private Company Limited By Guarantee Without Share Capital in England And Wales
    CIF 1
  • THE BABRAHAM INSTITUTE
    S
    Registered number 3011737
    Babraham Hall, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
    Limited Company in Companies House, United Kingdom
    CIF 2
  • BABRAHAM INSTITUTE ENTERPRISE LTD
    S
    Registered number 03011737
    Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AITUA LIMITED
    - now 04548076
    BABRAHAM BIOCONCEPTS LIMITED - 2007-03-05
    3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BABRAHAM INSTITUTE ENTERPRISE LIMITED
    - now 06331858
    BABRAHAM COMMERCIALISATION SERVICES LTD - 2014-04-24
    BABRAHAM CAMPUS SERVICES LIMITED - 2012-12-24
    Babraham Hall, Babraham, Cambridge, Cambridgeshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BABRAHAM RESEARCH CAMPUS LIMITED
    - now 03241492 06331858
    BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED
    - 2021-07-16 03241492
    Babraham Hall, Babraham, Cambridge, Cambridgeshire
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.