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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 25
  • 1
    Davison, David Neil
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Kiff, Genny
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2013-02-17
    OF - Director → CIF 0
  • 3
    Ryen, Jeffrey
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Meliti, Nadia
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Khan, Sabien
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Moore, Simon David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, John Gillespie
    Individual (30 offsprings)
    Officer
    1995-07-11 ~ 1998-06-17
    OF - Secretary → CIF 0
    1999-07-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Payne, Margaret Susan
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2018-10-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Moreton, Kevin, Dr
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Masson, Stephen Clark
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2013-02-18 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Dougherty, Martin James, Dr
    Research Admin born in June 1967
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Kiff, Genevieve
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2015-09-16 ~ 2018-10-30
    OF - Director → CIF 0
  • 13
    Phillipps, David Alan
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ 2006-05-04
    OF - Director → CIF 0
  • 14
    Parkinson, Henry
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 15
    Cooper, John
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ 2013-02-17
    OF - Director → CIF 0
  • 16
    Hayter, Dianne
    Individual (5 offsprings)
    Officer
    1998-06-17 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 17
    Morgan, Michael James
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1995-07-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 18
    Meredith, Graham, Captain
    Born in June 1934
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Gibson, Keith Ivan, Dr
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Bradley, Allan, Dr
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 21
    Dodd, Barton Charles
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1998-06-08
    OF - Director → CIF 0
  • 22
    GENOME RESEARCH LIMITED
    02742969
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (59 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 23
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1995-05-23 ~ 1995-07-11
    OF - Nominee Director → CIF 0
    1995-05-23 ~ 1995-07-11
    OF - Nominee Secretary → CIF 0
  • 24
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1995-05-23 ~ 1995-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HINXTON HALL LIMITED

Period: 1995-05-23 ~ now
Company number: 03062160
Registered name
HINXTON HALL LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HINXTON HALL LIMITED
    Info
    Registered number 03062160
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-05-23 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.