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 9
  • 1
    Stanway, Clive Adrian, Dr
    Scientist born in May 1960
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Simon Jonathan, Dr
    Research Scientist And Interim Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Parfrey, Joanne
    Non-Executive Director/Business Advisor born in October 1972
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Foreman, Charles Jonathan
    Consultant born in September 1962
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Derek Thomas Edward
    Chief Executive born in October 1961
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Hewitson, Alexander Fraser
    Head Of Operations born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Paxton, Rebecca Louise
    Chief Financial Officer born in May 1980
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Karen Jane, Dr
    Executive Director, Public Sector born in September 1963
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 9
    ASPECTRIGHT LIMITED - 1995-05-03
    Babraham Hall, Babraham, Cambridge, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Foster, Roger John
    Individual (5 offsprings)
    Officer
    1998-07-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Page, Clive, Professor
    Professor & Biomedical Consult born in October 1958
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Nott, Robert Michael Charles
    Solicitor born in March 1942
    Individual
    Officer
    2000-12-14 ~ 2003-10-23
    OF - Director → CIF 0
  • 4
    Hazlewood, Geoffrey Peter, Dr
    Head Of Department born in June 1949
    Individual
    Officer
    1996-08-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Osbourn, Jane Katharine, Dr
    Vp R&D And Site Leader born in March 1966
    Individual
    Officer
    2015-07-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 6
    Jonas, Richard Wheen
    Ex Senior Partner born in April 1943
    Individual
    Officer
    2004-04-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Hale, Arthur James, Doctor
    Scientist born in July 1926
    Individual
    Officer
    2000-12-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Wakelam, Michael John Owen, Professor
    Director born in July 1955
    Individual
    Officer
    2007-01-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Brown, David, Dr
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 10
    Visscher, Stephen Hendrick
    Finance Director born in January 1955
    Individual
    Officer
    2000-12-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Ashworth, Pamela Ruth
    Chartered Acountant born in March 1948
    Individual
    Officer
    1999-07-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Churchman, Keith Howard
    Professional Accountant born in June 1958
    Individual
    Officer
    2009-03-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Thornton, Peter John
    Director Of Campus Development born in October 1943
    Individual
    Officer
    1999-04-19 ~ 2003-10-06
    OF - Director → CIF 0
  • 14
    Hill, Raymond, Professor
    Research Director born in December 1945
    Individual
    Officer
    2005-04-14 ~ 2008-04-13
    OF - Director → CIF 0
  • 15
    Reik, Wolf Ulrich, Professor
    Scientist born in August 1957
    Individual
    Officer
    2020-10-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 16
    Parfrey, David Leslie
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Dyer, Richard George, Dr
    Institute Director born in July 1943
    Individual
    Officer
    1996-08-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Edmonds, Caroline Jane, Dr
    Head Corporate Affairs born in May 1963
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2013-02-28
    OF - Director → CIF 0
    Edmonds, Caroline Jane, Dr
    Head Corporate Affairs
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 19
    Shaw, Philip
    Individual
    Officer
    1996-08-23 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 20
    Humphreys, Keith Wood
    Director born in January 1934
    Individual
    Officer
    1996-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Williams, Robert Boyd
    Finance Director born in November 1951
    Individual
    Officer
    2005-02-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2003-10-23
    OF - Director → CIF 0
  • 23
    Richards, Andrew John Mcglashan, Dr
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2021-02-12
    OF - Director → CIF 0
  • 24
    Hardman, David John
    Ceo born in January 1957
    Individual (5 offsprings)
    Officer
    1999-04-19 ~ 2008-09-17
    OF - Director → CIF 0
    Hardman, David John
    Individual (5 offsprings)
    Officer
    1998-12-31 ~ 2002-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BABRAHAM RESEARCH CAMPUS LIMITED

Previous name
BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED - 2021-07-16
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
81100 - Combined Facilities Support Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BABRAHAM RESEARCH CAMPUS LIMITED
    Info
    BABRAHAM BIOSCIENCE TECHNOLOGIES LIMITED - 2021-07-16
    Registered number 03241492
    Babraham Hall, Babraham, Cambridge, Cambridgeshire CB22 3AT
    Private Limited Company incorporated on 1996-08-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BABRAHAM RESEARCH CAMPUS LTD
    S
    Registered number 03241492
    Babraham Hall, Babraham, Cambridge, England, CB22 3AT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 22 Station Road, Cambridge, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    969,416 GBP2023-03-30
    Person with significant control
    2019-04-15 ~ 2025-01-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.