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 4
  • 1
    Robinson, Mark James
    Vp, Finance born in December 1975
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
  • 2
    Doogan, Andrew Kevin
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - secretary → CIF 0
  • 3
    Cranfield, Nicola Letha, Ms.
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 4
    5200, Illumina Way, San Diego, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 34
  • 1
    Compton, Richard Alan
    Vice President And General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2016-05-03
    OF - director → CIF 0
  • 2
    Stapley, Marc Andrew
    Cfo born in December 1969
    Individual
    Officer
    2012-05-08 ~ 2015-04-29
    OF - director → CIF 0
  • 3
    West, John Stephen
    Ceo born in December 1956
    Individual
    Officer
    2004-08-06 ~ 2007-01-26
    OF - director → CIF 0
  • 4
    Lloyd Harris, Quentin Lionel Genghis, Dr
    Investment Manager born in April 1957
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2005-04-19
    OF - director → CIF 0
  • 5
    Eletr, Sam, Dr
    Director born in March 1939
    Individual
    Officer
    2002-01-29 ~ 2004-07-30
    OF - director → CIF 0
  • 6
    Desouza, Francis
    President Of Illumina Way born in February 1970
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2017-04-13
    OF - director → CIF 0
  • 7
    Berriman, John Edward
    Consultant born in April 1948
    Individual
    Officer
    1998-10-12 ~ 2004-06-08
    OF - director → CIF 0
  • 8
    Henry, Christian Ogren
    Senior Vp & Cfo Illumina Inc born in February 1968
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2017-04-13
    OF - director → CIF 0
  • 9
    Carthy, Mark
    Venture Capitalist born in August 1960
    Individual
    Officer
    2001-09-20 ~ 2005-04-19
    OF - director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-09-02 ~ 1998-10-12
    OF - nominee-director → CIF 0
  • 11
    Flatley, Jay
    President & C E O Illumina Inc born in November 1952
    Individual
    Officer
    2007-01-26 ~ 2015-04-29
    OF - director → CIF 0
  • 12
    Mcgrath, Ronald James
    Vice President Finance born in June 1968
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2018-01-22
    OF - director → CIF 0
  • 13
    Williamson, Alan Rowe, Dr
    Consultant born in April 1937
    Individual
    Officer
    2000-07-19 ~ 2004-07-30
    OF - director → CIF 0
  • 14
    Jennings, Richard Charles, Dr
    Director born in April 1948
    Individual
    Officer
    1998-10-12 ~ 2001-09-20
    OF - director → CIF 0
  • 15
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 1998-10-12
    OF - nominee-director → CIF 0
  • 16
    Daniel, Tom James
    Venture Capitalist born in February 1965
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2005-04-19
    OF - director → CIF 0
  • 17
    Balasubramanian, Shankar, Dr
    University Lecturer born in September 1966
    Individual
    Officer
    1998-10-12 ~ 2007-01-26
    OF - director → CIF 0
  • 18
    Verhoef, Bastiaan Abram Willem
    Director born in December 1967
    Individual
    Officer
    2023-04-28 ~ 2024-02-07
    OF - director → CIF 0
  • 19
    Klenerman, David
    University Lecturer born in September 1959
    Individual
    Officer
    1998-10-12 ~ 2001-09-20
    OF - director → CIF 0
  • 20
    Van Oene, Mark David
    Sr Vice President & Chief Commercial Officer born in July 1972
    Individual
    Officer
    2017-09-14 ~ 2018-10-08
    OF - director → CIF 0
  • 21
    Orpin, Timothy Sean
    Director born in February 1966
    Individual
    Officer
    2013-03-14 ~ 2015-04-29
    OF - director → CIF 0
  • 22
    Cabou, Christian
    General Counsel Illumina Inc
    Individual
    Officer
    2007-01-26 ~ 2013-04-22
    OF - secretary → CIF 0
  • 23
    Edwards, Rebecca Jane
    Director, Hr born in June 1980
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2021-11-19
    OF - director → CIF 0
  • 24
    Dowdy, Paula Lynn
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2021-07-23
    OF - director → CIF 0
  • 25
    Hauser, Hermann Maria
    Venture Capitalist born in October 1948
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2005-04-19
    OF - director → CIF 0
  • 26
    Allen, Stephen David
    General Manager born in December 1957
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2007-01-26
    OF - director → CIF 0
  • 27
    Dadswell, Charles
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2024-11-22
    OF - secretary → CIF 0
  • 28
    Nel, Andre Jacques
    Vp Finance, Illumina born in January 1972
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ 2019-11-04
    OF - director → CIF 0
  • 29
    Abell, James Foster
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2001-11-20
    OF - secretary → CIF 0
  • 30
    Smith, Anthony John
    Chief Technology Officer born in August 1955
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2007-01-26
    OF - director → CIF 0
  • 31
    Rink, Timothy James, Dr
    Company Director born in August 1946
    Individual
    Officer
    2000-07-19 ~ 2007-01-26
    OF - director → CIF 0
  • 32
    Mccooke, Nicholas John
    Executive born in July 1953
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2004-08-09
    OF - director → CIF 0
  • 33
    Palmer, Leigh Graham
    Individual
    Officer
    2001-11-20 ~ 2007-01-26
    OF - secretary → CIF 0
  • 34
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1998-09-02 ~ 1998-10-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ILLUMINA CAMBRIDGE LIMITED

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

  • ILLUMINA CAMBRIDGE LIMITED
    Info
    SOLEXA LIMITED - 2008-01-04
    INTERCEDE 1356 LIMITED - 1998-10-09
    Registered number 03625145
    19 Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6DF
    Private Limited Company incorporated on 1998-09-02 (26 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.