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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 3
  • 1
    Sales, Nicholas Simon
    Director, Finance born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Mark James
    Vp, Finance born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5200, Illumina Way, San Diego, California, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Eletr, Sam, Dr
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 3
    Daniel, Tom James
    Venture Capitalist born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Cabou, Christian
    General Counsel Illumina Inc
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 5
    Abell, James Foster
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 6
    Nel, Andre Jacques
    Vp Finance, Illumina born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Henry, Christian Ogren
    Senior Vp & Cfo Illumina Inc born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Allen, Stephen David
    General Manager born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Lloyd Harris, Quentin Lionel Genghis, Dr
    Investment Manager born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Rink, Timothy James, Dr
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Cranfield, Nicola Letha, Ms.
    Finance Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Desouza, Francis
    President Of Illumina Way born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Klenerman, David
    University Lecturer born in September 1959
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2001-09-20
    OF - Director → CIF 0
  • 14
    Doogan, Andrew Kevin
    Individual
    Officer
    icon of calendar 2024-11-22 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 15
    Williamson, Alan Rowe, Dr
    Consultant born in April 1937
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    West, John Stephen
    Ceo born in December 1956
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Balasubramanian, Shankar, Dr
    University Lecturer born in September 1966
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Compton, Richard Alan
    Vice President And General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 19
    Flatley, Jay
    President & C E O Illumina Inc born in November 1952
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 20
    Carthy, Mark
    Venture Capitalist born in August 1960
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 21
    Edwards, Rebecca Jane
    Director, Hr born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2021-11-19
    OF - Director → CIF 0
  • 22
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1998-09-02 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 23
    Van Oene, Mark David
    Sr Vice President & Chief Commercial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 24
    Dowdy, Paula Lynn
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 25
    Mcgrath, Ronald James
    Vice President Finance born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2018-01-22
    OF - Director → CIF 0
  • 26
    Berriman, John Edward
    Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2004-06-08
    OF - Director → CIF 0
  • 27
    Stapley, Marc Andrew
    Cfo born in December 1969
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Verhoef, Bastiaan Abram Willem
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2023-04-28 ~ 2024-02-07
    OF - Director → CIF 0
  • 29
    Mccooke, Nicholas John
    Executive born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2004-08-09
    OF - Director → CIF 0
  • 30
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-04-19
    OF - Director → CIF 0
  • 31
    Jennings, Richard Charles, Dr
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2001-09-20
    OF - Director → CIF 0
  • 32
    Palmer, Leigh Graham
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 33
    Smith, Anthony John
    Chief Technology Officer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 34
    Orpin, Timothy Sean
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 35
    Dadswell, Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 36
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-09-02 ~ 1998-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUMINA CAMBRIDGE LIMITED

Previous names
INTERCEDE 1356 LIMITED - 1998-10-09
SOLEXA LIMITED - 2008-01-04
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • ILLUMINA CAMBRIDGE LIMITED
    Info
    INTERCEDE 1356 LIMITED - 1998-10-09
    SOLEXA LIMITED - 1998-10-09
    Registered number 03625145
    icon of address19 Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6DF
    Private Limited Company incorporated on 1998-09-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.