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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 39
  • 1
    Henry, Christian Ogren
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Cabou, Christian
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 3
    Balasubramanian, Shankar, Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Orpin, Timothy Sean
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Rink, Timothy James, Dr
    Born in August 1946
    Individual (11 offsprings)
    Officer
    2000-07-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Robinson, Mark James
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Stephen David
    General Manager born in December 1957
    Individual (12 offsprings)
    Officer
    2004-01-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Flatley, Jay
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Daniel, Tom James
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2001-09-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Berriman, John Edward
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Eletr, Sam, Dr
    Born in March 1939
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Smith, Anthony John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Mccooke, Nicholas John
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2004-08-09
    OF - Director → CIF 0
  • 14
    Van Oene, Mark David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-10-08
    OF - Director → CIF 0
  • 15
    Mcgrath, Ronald James
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2018-01-22
    OF - Director → CIF 0
  • 16
    Edwards, Rebecca Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2021-11-19
    OF - Director → CIF 0
  • 17
    Verhoef, Bastiaan Abram Willem
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ 2024-02-07
    OF - Director → CIF 0
  • 18
    Cranfield, Nicola Letha, Ms.
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2025-05-15
    OF - Director → CIF 0
  • 19
    Dadswell, Charles
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 20
    Stapley, Marc Andrew
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2012-05-08 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Nel, Andre Jacques
    Born in January 1972
    Individual (35 offsprings)
    Officer
    2015-04-29 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1998-09-02 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 23
    Dowdy, Paula Lynn
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2016-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 24
    Williamson, Alan Rowe, Dr
    Born in April 1937
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Doogan, Andrew Kevin
    Individual (1 offspring)
    Officer
    2024-11-22 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 26
    Desouza, Francis
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2015-04-29 ~ 2017-04-13
    OF - Director → CIF 0
  • 27
    Hauser, Hermann Maria
    Born in October 1948
    Individual (41 offsprings)
    Officer
    2004-07-30 ~ 2005-04-19
    OF - Director → CIF 0
  • 28
    Carthy, Mark
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 29
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1998-09-02 ~ 1998-10-12
    OF - Nominee Director → CIF 0
  • 30
    Compton, Richard Alan
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2015-04-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 31
    Palmer, Leigh Graham
    Individual (9 offsprings)
    Officer
    2001-11-20 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 32
    Klenerman, David
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2001-09-20
    OF - Director → CIF 0
  • 33
    Sales, Nicholas Simon
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 34
    Lloyd Harris, Quentin Lionel Genghis, Dr
    Born in April 1957
    Individual (9 offsprings)
    Officer
    2004-06-08 ~ 2005-04-19
    OF - Director → CIF 0
  • 35
    Jennings, Richard Charles, Dr
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1998-10-12 ~ 2001-09-20
    OF - Director → CIF 0
  • 36
    West, John Stephen
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2007-01-26
    OF - Director → CIF 0
  • 37
    Abell, James Foster
    Individual (20 offsprings)
    Officer
    1998-10-12 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1998-09-02 ~ 1998-10-12
    OF - Nominee Secretary → CIF 0
  • 39
    5200, Illumina Way, San Diego, California, United States
    Corporate (4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ILLUMINA CAMBRIDGE LIMITED

Period: 2008-01-04 ~ now
Company number: 03625145
Registered names
ILLUMINA CAMBRIDGE LIMITED - now
SOLEXA LIMITED - 2008-01-04
INTERCEDE 1356 LIMITED - 1998-10-09 03537439... (more)
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • ILLUMINA CAMBRIDGE LIMITED
    Info
    SOLEXA LIMITED - 2008-01-04
    INTERCEDE 1356 LIMITED - 2008-01-04
    Registered number 03625145
    19 Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6DF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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