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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
    Tyldesley, Peter Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Bates, Donna Louise
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Cornelius, Anna Elizabeth
    Born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Moya Claire
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Eales, Richard Stafford
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGibbs Building, 215 Euston Road, London, England
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 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
    Shillito, Mark Robert
    Solicitor born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Cooper, John
    Chief Executive Officer born in September 1947
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Seabrook, Richard Nicholas, Dr
    Scientist born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Phillipps, David Alan
    Head Of Finance born in February 1958
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Cordier, Rachel Susan
    Conference Centre Manager born in January 1974
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Morgan, Michael James
    Chief Exec Of Wt Genome Campus born in April 1942
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    Kiff, Genny
    Financial Manager born in November 1955
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 10
    Bianco, Albert Edward, Dr
    Science Administration born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2004-04-26
    OF - Director → CIF 0
  • 11
    Thistleton, Sean
    Manager born in August 1968
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Bird, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 13
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Carley, Deborah Marie, Dr
    Programme Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 15
    Caulcott, Celia Ann, Dr
    Scientific Programme Manager born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-07-03
    OF - Director → CIF 0
  • 16
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1998-05-18
    OF - Director → CIF 0
  • 17
    Penfold, Diane June
    Cs born in September 1965
    Individual
    Officer
    icon of calendar 1998-05-13 ~ 1998-05-19
    OF - Director → CIF 0
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    icon of calendar 1998-10-07 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Ward, Iain Stuart
    Associate General Counsel born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Matterson, Clare Elizabeth, Dr
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2015-01-06
    OF - Director → CIF 0
  • 20
    Scott, Tom Alexander
    Head Of Digital Engagement born in May 1972
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2023-02-03
    OF - Director → CIF 0
  • 21
    Robertson, Donne
    Museum & Gallery Operations Manager born in February 1966
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2020-10-02
    OF - Director → CIF 0
  • 22
    Glasspool, Thomas Alan
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 23
    Peacock, John Clive Wilson
    Management Advisor born in July 1941
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Boddington, Eleanor
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 25
    Gibbons, Philomena
    Head Of Operations born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2024-03-01
    OF - Director → CIF 0
  • 26
    Jackson, Molly Margaret
    Managing Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2021-07-28
    OF - Director → CIF 0
  • 27
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2000-05-08
    OF - Director → CIF 0
  • 28
    icon of addressLevel 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
  • 29
    icon of address26, 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
parent relation
Company in focus

WELLCOME TRUST TRADING LIMITED

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

Related profiles found in government register
  • WELLCOME TRUST TRADING LIMITED
    Info
    PRECIS (1452) LIMITED - 1996-08-30
    PATHOGENOMICS LIMITED - 1996-08-30
    BEOWULF GENOMICS LIMITED - 1996-08-30
    Registered number 03227027
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 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
    icon of addressGibbs 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
    icon of addressGibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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