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 5
  • 1
    Compton, Richard Alan
    Vice President And General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Desouza, Francis
    President Of Illumina Inc born in February 1970
    Individual (1 offspring)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henry, Christian Ogren
    Cfo born in February 1968
    Individual (1 offspring)
    Officer
    2005-06-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dadswell, Charles
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Nel, Andre Jacques
    A49geaebsenior Finance Director, Illumina born in January 1972
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Stapley, Marc Andrew
    Cf0 born in December 1969
    Individual
    Officer
    2012-05-08 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Henry, Christian
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 3
    Flatley, Jay
    President & Ceo born in November 1952
    Individual
    Officer
    2002-12-09 ~ 2015-04-29
    OF - Director → CIF 0
  • 4
    Mcbean, Alexander
    General Manager born in September 1957
    Individual
    Officer
    2008-09-09 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Kish, Timothy
    Vice President & Cfo born in October 1951
    Individual
    Officer
    2002-12-09 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Espinosa, Noemi
    Individual
    Officer
    2002-12-09 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Orpin, Timothy Sean
    Director born in February 1966
    Individual
    Officer
    2013-03-14 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Cabou, Christian
    General Counsel Illumina Inc
    Individual
    Officer
    2007-12-20 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ILLUMINA UK, LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ILLUMINA UK, LIMITED
    Info
    Registered number 04612307
    Chesterford Research Park, Little Chesterford, Saffron Walden, Essex CB10 1XL
    Private Limited Company incorporated on 2002-12-09 and dissolved on 2016-01-19 (13 years 1 month). The company status is Dissolved.
    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.