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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Kutay, Kasim
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-01-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Forster, Kathryn Jennifer
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2020-12-13 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Hubbert, Simon
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2020-05-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    MerilÄinen-ottridge, Annemari
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Jell, Gavin Mark Roberts
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ 2024-01-16
    OF - Director → CIF 0
  • 6
    Kennedy, Robin Harold, Prof
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2024-05-28
    OF - Director → CIF 0
    Robin Kennedy
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-10-07
    PE - Has significant influence or control → CIF 0
  • 7
    Rosen, Alison
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Tye, Grace
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Kiparoglou, Vasiliki, Dr
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ 2023-12-04
    OF - Director → CIF 0
    Kiparoglou, Vasiliki, Dr
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Burke, Michael
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Spencer, Deborah Sabrina, Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Goldstone, Anthony Howard, Professor
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2020-05-06 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Bryan, Tony
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 14
    Atienza-hawkes, Richard Anthony
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Purcell, Paul Mark
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2013-06-09
    OF - Secretary → CIF 0
  • 16
    Fuller, Barry James, Professor
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2009-01-21 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Patel, Kiran
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Leigh, Mark Andrew Michael Stephen
    Born in August 1946
    Individual (17 offsprings)
    Officer
    2020-05-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    Ramsay, Bonella Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 20
    Malkinson, Keith Norman
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Timms, Pamela Helen
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    Green, Colin James, Professor
    Born in March 1935
    Individual (10 offsprings)
    Officer
    1997-10-07 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    Mauleverer, Bruce
    Born in November 1946
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 24
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 25
    Notarangelo, Giacomo
    Individual (1 offspring)
    Officer
    2017-06-28 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 26
    Nicholls, John, Professor
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 27
    Baxi, Ranjit Singh
    Born in February 1952
    Individual (15 offsprings)
    Officer
    2009-12-10 ~ 2017-12-30
    OF - Director → CIF 0
  • 28
    Nicholls, Ralph John, Professor
    Born in May 1943
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Stephens, Nigel, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 30
    Hamilton, George, Professor
    Born in September 1947
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 31
    Betts, Paul Wickham
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 32
    Mudera, Vivek, Professor
    Born in April 1963
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 33
    Allen, Janet Marjorie, Dr
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2018-12-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Sibbons, Paul David, Doctor
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH

Period: 2012-09-27 ~ now
Company number: 03445616
Registered names
NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH - now
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
    Northwick 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
    S
    Registered number 3445616
    Block 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
    Northwick 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
    Northwick 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 3
  • 1
    GRIFFIN PASTE RESEARCH LIMITED
    12500698
    Y Block Northwick Park & St Mark's Hospital Campus, Watford Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RAFT ENTERPRISES LIMITED
    - now 02482872
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    REGENERAFT GROUP LIMITED
    13967763
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.