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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 6
  • 1
    Maxwell, Moya Claire
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Tyldesley, Peter Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Eales, Richard Stafford
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Cornelius, Anna Elizabeth
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Donna Louise
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    THE WELLCOME TRUST LIMITED
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 29
  • 1
    Robertson, Donne
    Museum & Gallery Operations Manager born in February 1966
    Individual
    Officer
    2013-11-19 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Cordier, Rachel Susan
    Conference Centre Manager born in January 1974
    Individual
    Officer
    2009-11-16 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Gibbons, Philomena
    Head Of Operations born in January 1962
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Bianco, Albert Edward, Dr
    Science Administration born in February 1952
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2004-04-26
    OF - Director → CIF 0
  • 6
    Cooper, John
    Chief Executive Officer born in September 1947
    Individual
    Officer
    2002-10-18 ~ 2014-11-19
    OF - Director → CIF 0
  • 7
    Caulcott, Celia Ann, Dr
    Scientific Programme Manager born in November 1957
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2001-07-03
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    1996-07-19 ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    2015-01-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 10
    Morgan, Michael James
    Chief Exec Of Wt Genome Campus born in April 1942
    Individual
    Officer
    2000-05-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Shillito, Mark Robert
    Solicitor born in November 1964
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    Matterson, Clare Elizabeth, Dr
    Director born in November 1962
    Individual
    Officer
    2006-11-22 ~ 2015-01-06
    OF - Director → CIF 0
  • 13
    Ward, Iain Stuart
    Associate General Counsel born in May 1971
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Peacock, John Clive Wilson
    Management Advisor born in July 1941
    Individual
    Officer
    2004-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Jackson, Molly Margaret
    Managing Director born in June 1960
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 16
    Glasspool, Thomas Alan
    Individual
    Officer
    2019-11-25 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 17
    Phillipps, David Alan
    Head Of Finance born in February 1958
    Individual
    Officer
    2004-04-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 18
    Bird, Christopher
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 19
    Penfold, Diane June
    Cs born in September 1965
    Individual
    Officer
    1998-05-13 ~ 1998-05-19
    OF - Director → CIF 0
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    1998-10-07 ~ 1999-11-05
    OF - Director → CIF 0
  • 20
    Seabrook, Richard Nicholas, Dr
    Scientist born in March 1959
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 21
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    1996-07-19 ~ 1998-05-18
    OF - Director → CIF 0
  • 22
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    1998-05-13 ~ 1998-10-07
    OF - Director → CIF 0
  • 23
    Kiff, Genny
    Financial Manager born in November 1955
    Individual
    Officer
    2006-11-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 24
    Thistleton, Sean
    Manager born in August 1968
    Individual
    Officer
    2019-05-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Scott, Tom Alexander
    Head Of Digital Engagement born in May 1972
    Individual
    Officer
    2021-04-12 ~ 2023-02-03
    OF - Director → CIF 0
  • 26
    Boddington, Eleanor
    Individual
    Officer
    2012-02-01 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 27
    Carley, Deborah Marie, Dr
    Programme Manager born in November 1965
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-19 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
  • 29
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-07-23 ~ 2000-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLCOME TRUST TRADING LIMITED

Previous names
  • BEOWULF GENOMICS LIMITED - 2004-05-07
  • PATHOGENOMICS LIMITED - 1997-07-17
  • PRECIS (1452) LIMITED - 1996-08-30
    Related registrations: 02886629, 03176591
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WELLCOME TRUST TRADING LIMITED
    Info
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 2004-05-07
    PRECIS (1452) LIMITED - 2004-05-07
    Registered number 03227027
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WELLCOME TRUST TRADING LIMITED
    S
    Registered number 3227027
    Gibbs Building, 215 Euston Road, London, England, NW1 2BE
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE WELLCOME TRUST INTERNATIONAL LIMITED - 2013-05-15
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.