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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
Active 11
  • 1
    Livett, Timothy James
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Hajkova, Petra, Professor
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Wells, John Kimberley, Dr
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Partridge, Linda, Professor
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pygall, Alexandra Zoe
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Graham Peter
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Gordon, Professor
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Walden, Helen, Professor
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lehner, Paul, Professor
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Macey, John
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-27 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Bloxham, David Philip, Dr
    Chief Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Hardman, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 3
    Watt, Alan Paul, Dr
    Research Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Dr Alan Paul Watt
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Kipling, David Glyn, Professor
    University Professor born in September 1964
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2020-06-11
    OF - Director → CIF 0
    Professor David Kipling
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Hale, Arthur James, Doctor
    Scientist born in July 1926
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Davies, Megan Barbara, Dr
    Administrative Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Hefti, Franz F
    Director Neuroscience Research born in December 1947
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2001-07-18
    OF - Director → CIF 0
  • 8
    Gailey, Lynne Christine, Dr
    Justice Of The Peace born in March 1954
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2023-11-27
    OF - Director → CIF 0
    Dr Lynne Christine Gailey
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2017-08-10 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Clare, Anthony James
    Law Firm Partner born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Anthony James Clare
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Leptin, Maria, Professor
    Professor born in September 1954
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Dawson, William, Professor
    Director Technology Acuisition born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 12
    Munro, Alan James, Dr
    Consultant born in February 1937
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Wakelam, Michael John Owen, Professor
    Institute Director And Scientist born in July 1955
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-12-31
    OF - Director → CIF 0
    Professor Michael Wakelam
    Born in July 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Edmonds, Caroline Jane, Dr
    Senior Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 15
    Jones, Nicholas Clwyd, Professor
    Scientist born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2023-09-01
    OF - Director → CIF 0
    Professor Nicholas Clwyd Jones
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Keverne, Eric Barrington, Professor
    Scientist born in May 1942
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Norden, Richard Brock
    Chartered Surveyor born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Parker, Peter Joseph, Professor
    Medical Researcher born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-11-27
    OF - Director → CIF 0
    Professor Peter Joseph Parker
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Johnson, Paul, Dr
    Born in June 1952
    Individual
    Officer
    icon of calendar 2011-10-04 ~ 2017-06-30
    OF - Director → CIF 0
    Dr Paul Johnson
    Born in June 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    Colman, Alan, Dr
    Research Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 21
    Cantrell, Doreen Ann, Professor
    Vice Principal,University Of Dundee born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2020-12-31
    OF - Director → CIF 0
    Professor Doreen Cantrell
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Swain, Roger
    Retired born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Hope-terry, Geoffery
    Retired born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Geoffrey Hope-terry
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 24
    Pelham, Hugh Reginald Brentnall, Dr
    Research Scientist born in August 1954
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-08-30
    OF - Director → CIF 0
    Pelham, Hugh Reginald Brentnall, Dr
    Scientist born in August 1954
    Individual
    icon of calendar 2008-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Caulcott, Celia Ann, Dr
    Research Manager born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Burke, Derek Clissold, Professor
    University Vice-Chanceller born in February 1930
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-12-08
    OF - Director → CIF 0
  • 27
    Flint, Derek Thomas
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 28
    Henderson, Richard, Dr
    Scientist born in July 1945
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Sulston, John Edward, Sir
    Research Scientist born in March 1942
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-01-07
    OF - Director → CIF 0
  • 30
    Briscoe, James Michael, Dr
    Research Scientist born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2025-03-12
    OF - Director → CIF 0
    Dr James Michael Briscoe
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 31
    Mair, Donald Edward
    Civil Servant born in May 1955
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1996-09-14
    OF - Director → CIF 0
    Mair, Donald Edward
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 32
    Shaw, Philip
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 33
    Smith, James Cuthbert, Professor
    Professor Scientist born in December 1954
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Robertson, Elizabeth Jane, Dr
    Scientist born in July 1957
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Braham, Geoffrey Ernest
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2023-11-27
    OF - Director → CIF 0
    Mr Geoffrey Ernest Braham
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 36
    Ms Alexandra Zoe Pygall
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 37
    Foster, Roger John
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 38
    Roach, Daniel James William
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2005-06-09
    OF - Director → CIF 0
  • 39
    Rigby, Peter William Jack, Professor
    Scientist born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2023-09-01
    OF - Director → CIF 0
    Professor Peter Rigby
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 40
    Robbins, Trevor William, Prof
    University Reader born in November 1949
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 41
    Mr Graham Peter Allen
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 42
    Professor Gordon Brown
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-09-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 43
    Blundell, Thomas Leon, Sir
    University Professor born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 44
    Prout, John Christopher
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1996-09-14
    OF - Director → CIF 0
  • 45
    Lian, Lu-yun, Professor
    Scientist born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Dyer, Richard George, Doctor
    Scientist born in July 1943
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 47
    Evans, Martin John, Sir
    University Professor born in January 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 48
    Hunter, Ann Jacqueline
    Research Healthcare born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 49
    Ferguson Smith, Anne Carla, Professor
    Professor Of Genetics And Head Of Dept Of Genetics born in July 1961
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-12-31
    OF - Director → CIF 0
    Professor Anne Ferguson-smith
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 50
    Cushley, William, Professor
    Scientist born in May 1957
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 51
    Samuels, Gillian Mary Ryder, Dr
    Research born in April 1945
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2003-12-26
    OF - Director → CIF 0
  • 52
    Bailey, David Stanley, Dr
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 53
    Henderson, Stuart Jonathon Brodie
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-12-15
    OF - Director → CIF 0
  • 54
    Cross, Neil Earl, Dr
    Investment Banker born in March 1945
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 55
    Humphreys, Keith Wood
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 56
    Page, Clive, Professor
    Scientist And Biomedical Consultant born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2020-12-31
    OF - Director → CIF 0
    Professor Clive Page
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 57
    Lawrie, Scott Mcgregor
    Civil Servant born in April 1941
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-09-14
    OF - Director → CIF 0
  • 58
    Hill, Raymond, Professor
    Research Director born in December 1945
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 59
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-19 ~ 1995-03-16
    PE - Nominee Director → CIF 0
  • 60
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-19 ~ 1996-04-01
    PE - Nominee Director → CIF 0
    1995-01-19 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BABRAHAM INSTITUTE

Previous names
ASPECTRIGHT LIMITED - 1995-05-03
THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
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
    ASPECTRIGHT LIMITED - 1995-05-03
    THE BABRAHAM INSTITUTE LIMITED - 1995-05-03
    Registered number 03011737
    icon of addressBabraham Hall, Babraham, Cambridge, Cambridgeshire CB22 3AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-01-19 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • THE BABRAHAM INSTITUTE
    S
    Registered number 03011737
    icon of addressBabraham 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
    icon of addressBabraham 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
    icon of addressBabraham Research Campus, Babraham, Cambridge, England, CB22 3AT
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BABRAHAM BIOCONCEPTS LIMITED - 2007-03-05
    icon of address3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BABRAHAM CAMPUS SERVICES LIMITED - 2012-12-24
    BABRAHAM COMMERCIALISATION SERVICES LTD - 2014-04-24
    icon of addressBabraham Hall, Babraham, Cambridge, Cambridgeshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED - 2021-07-16
    icon of addressBabraham Hall, Babraham, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.