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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 41
  • 1
    Mcguire, Thomas Cochrane
    Individual (51 offsprings)
    Officer
    2004-06-07 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 2
    Kouzarides, Tony, Dr
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1998-04-18 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Davies, Luke Hughes
    Born in May 1961
    Individual (1 offspring)
    Officer
    1998-04-18 ~ 1998-11-18
    OF - Director → CIF 0
  • 4
    Smith, Suzanne Elaine
    Individual (17 offsprings)
    Officer
    2015-07-06 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 5
    Whitehead, Philip Bernard
    Vice President born in March 1951
    Individual (19 offsprings)
    Officer
    2023-12-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 6
    Martin, Anthony Francis, Dr
    Born in June 1954
    Individual (19 offsprings)
    Officer
    2011-09-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Powell, Edward William, Dr
    Born in July 1948
    Individual (15 offsprings)
    Officer
    2000-04-15 ~ 2007-11-20
    OF - Director → CIF 0
    Powell, Edward William, Dr
    Individual (15 offsprings)
    Officer
    2001-02-13 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 8
    Hirzel, Alan Thomas
    Born in July 1967
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2023-12-06
    OF - Director → CIF 0
  • 9
    Keen, Peter Stephen
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2005-10-27 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Hennessy, Murray Edwin
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 11
    Wood, Gavin Hilary James
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 12
    Webster, Mark John Alexander
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2006-07-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Capone, Mark Christopher
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 14
    Womack, Michael Thomas
    Born in August 1947
    Individual (131 offsprings)
    Officer
    1998-02-12 ~ 1998-04-18
    OF - Nominee Director → CIF 0
  • 15
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2014-03-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 16
    Warwick, David James
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2000-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Lee, Chienling
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2023-12-06
    OF - Director → CIF 0
  • 18
    Bouda, Christopher Matthew
    Chief Accounting Officer born in October 1976
    Individual (1 offspring)
    Officer
    2023-12-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 19
    Iliffe, Jeffrey Michael
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2007-11-20 ~ 2016-09-12
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (33 offsprings)
    Officer
    2009-11-02 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 20
    Milner, Jonathan Simon, Dr
    Born in May 1965
    Individual (37 offsprings)
    Officer
    1998-04-18 ~ 2020-10-02
    OF - Director → CIF 0
    Milner, Jonathan Simon, Dr
    Individual (37 offsprings)
    Officer
    1998-04-18 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 21
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    1998-11-01 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 22
    Aspinall, Mara Glickman
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2023-12-06
    OF - Director → CIF 0
  • 23
    Ross, Michael Alexander Nunes
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2011-11-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Mcfaden, Frank Talbot
    Vice President & Treasurer born in October 1961
    Individual (68 offsprings)
    Officer
    2023-12-06 ~ 2025-07-29
    OF - Director → CIF 0
  • 25
    Mueller, Knud
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-07-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Greenwood, Lubov
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 27
    Perkins, Marc Leigh Russell
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 28
    Kerr, Giles Francis Bertram
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2018-12-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 29
    Short, John Richard
    Born in December 1949
    Individual (305 offsprings)
    Officer
    1998-02-12 ~ 1998-04-18
    OF - Director → CIF 0
    Short, John Richard
    Individual (305 offsprings)
    Officer
    1998-02-12 ~ 1998-04-18
    OF - Secretary → CIF 0
  • 30
    Harris, Susan Elizabeth
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2014-12-12 ~ 2019-11-13
    OF - Director → CIF 0
  • 31
    Solache Diaz, Emma Alejandra
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 32
    Lusser, Markus
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-07-29 ~ 2026-06-05
    OF - Director → CIF 0
  • 33
    Hammerschmidt-broman, Melanie
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 34
    Crawford, Sally Wellinghoff
    Born in September 1953
    Individual (1 offspring)
    Officer
    2021-08-12 ~ 2023-12-06
    OF - Director → CIF 0
  • 35
    Dye, Timothy George
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 36
    Redmond, Michael
    Born in March 1944
    Individual (26 offsprings)
    Officer
    2009-03-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 37
    Cleevely, David Douglas
    Born in September 1953
    Individual (37 offsprings)
    Officer
    1998-04-18 ~ 2009-11-02
    OF - Director → CIF 0
  • 38
    Baldock, Michael Shaun
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ 2023-12-06
    OF - Director → CIF 0
  • 39
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2018-06-18 ~ 2023-12-06
    OF - Director → CIF 0
  • 40
    1209, Orange Street, Wilmington De 19801, United States
    Corporate (48 offsprings)
    Person with significant control
    2023-12-06 ~ 2024-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    DIADEM HOLDCO LIMITED
    15096793
    Unit 4, Blythe Valley Innovation Centre Central Boulevard, Shirley, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABCAM LIMITED

Period: 2023-12-12 ~ now
Company number: 03509322
Registered names
ABCAM LIMITED - now
ABCAM PLC - 2023-12-12
ABCAM LIMITED - 2005-10-26
TAYVIN 103 LIMITED - 1998-03-26 03998875... (more)
Recent Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
32990 - Other Manufacturing N.e.c.
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • ABCAM LIMITED
    Info
    ABCAM PLC - 2023-12-12
    ABCAM LIMITED - 2023-12-12
    TAYVIN 103 LIMITED - 2023-12-12
    Registered number 03509322
    Discovery Drive, Cambridge Biomedical Campus, Cambridge CB2 0AX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • ABCAM LIMITED
    S
    Registered number 03509322
    Abcam, Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
    Private Limited Company in England And Wales, England
    CIF 1
  • ABCAM LIMITED
    S
    Registered number 03509322
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • ABCAM PLC
    S
    Registered number 03509322
    330, 330 Cambridge Science Park, Milton Road, Cambridge, Cambridge, United Kingdom, CB4 0FL
    Abcam Plc in England And Wales, Uk
    CIF 4
  • ABCAM PLC
    S
    Registered number 03509322
    330, Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0BL
    Public Limited Company in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ABSHARE SHARE PLAN LIMITED
    - now 06706259
    THE ABCAM EMPLOYEE SHARE BENEFIT TRUST LIMITED
    - 2018-12-17 06706259
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard,blythe Valley Business Park, Solihull, Please Select..., United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-16
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ASCENT SCIENTIFIC LTD
    05366774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-08 during the appointment or period of control
    Due to be dissolved on 2024-04-24 during the appointment or period of control
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CAMGENE LIMITED
    - now 03419058
    HILLSPITE LIMITED - 1998-04-01
    Laura Taylor, 330 Cambridge Science Park, Milton Road, Cambridge, Cb4 0fl
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    EXPEDEON HOLDINGS LIMITED
    - now 06785444
    TAYVIN 413 LIMITED - 2009-06-27
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    INNOVA BIOSCIENCES LTD
    - now 04415674
    INNOVAB LIMITED - 2003-03-07
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (20 parents)
    Person with significant control
    2020-01-01 ~ 2025-11-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.