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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 5
Ceased 30
  • 1
    Baxi, Ranjit Singh
    Businessman born in February 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2017-12-30
    OF - Director → CIF 0
  • 2
    Hubbert, Simon
    Chief Executive Officer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Leigh, Mark Andrew Michael Stephen
    Solicitor born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Sibbons, Paul David, Doctor
    Medical Scientist born in July 1947
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Nicholls, Ralph John, Professor
    Surgeon born in May 1943
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Bryan, Tony
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 7
    Mudera, Vivek, Professor
    Vice Dean Education born in April 1963
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 8
    Tye, Grace
    Businesswoman born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Kennedy, Robin Harold, Prof
    Surgeon born in March 1953
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2024-05-28
    OF - Director → CIF 0
    Robin Kennedy
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-10-07
    PE - Has significant influence or control → CIF 0
  • 10
    Green, Colin James, Professor
    Medical Scientist born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Betts, Paul Wickham
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 12
    Nicholls, John, Professor
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 13
    Mauleverer, Bruce
    Retired born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Patel, Kiran
    Accountant born in September 1964
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Allen, Janet Marjorie, Dr
    Director Of Strategic Innovation born in March 1953
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Hamilton, George, Professor
    Surgeon born in September 1947
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Kiparoglou, Vasiliki, Dr
    Chief Executive born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 18
    Kutay, Kasim
    Fund Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Rosen, Alison
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 20
    Malkinson, Keith Norman
    Chartered Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Notarangelo, Giacomo
    Individual
    Officer
    icon of calendar 2017-06-28 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 22
    Stephens, Nigel, Dr
    Doctor born in September 1961
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 23
    Fuller, Barry James, Professor
    Academic Scientist born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 24
    Purcell, Paul Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2013-06-09
    OF - Secretary → CIF 0
  • 25
    Burke, Michael
    Consultant Surgeon born in February 1948
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Forster, Kathryn Jennifer
    Operations Director born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-13 ~ 2024-05-28
    OF - Director → CIF 0
  • 27
    Ramsay, Bonella Ann
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2020-07-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 28
    Timms, Pamela Helen
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 29
    Jell, Gavin Mark Roberts
    Academic born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 30
    Goldstone, Anthony Howard, Professor
    Professor Of Haematology born in September 1944
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH

Previous names
NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD - 2012-09-27
NORTHWICK PARK MEDICAL RESEARCH LTD - 2009-01-19
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
    Info
    NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD - 2012-09-27
    NORTHWICK PARK MEDICAL RESEARCH LTD - 2012-09-27
    Registered number 03445616
    icon of addressNorthwick Park And St Mark's Hospitals, Watford Road, Harrow, Middlesex HA1 3UJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-10-07 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
    S
    Registered number 3445616
    icon of addressBlock Y, Northwick Park And St Mark’s Hospital, Watford Road, Harrow, England, HA1 3UJ
    Private Limited Company By Guarantee in England And Wales, England
    CIF 1
  • NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
    S
    Registered number 03445616
    icon of addressNorthwick Park And St Mark's Hospitals, Watford Road, Harrow, England, HA1 3UJ
    Limited By Guarantee in Companies House, England
    CIF 2
  • NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
    S
    Registered number 03445616
    icon of addressNorthwick Park And St Mark's Hospitals, Watford Road, Harrow, Middlesex, United Kingdom, HA1 3UJ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressY Block Northwick Park & St Mark's Hospital Campus, Watford Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,583 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CRESTNEW LIMITED - 1990-04-18
    icon of addressC/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    3,363 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    102,651 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-11 ~ 2024-11-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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