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 15
  • 1
    Kakkar, Ajay Kumar, Professor Lord
    Surgeon born in April 1964
    Individual (12 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Melinda Catherine, Professor
    Professor Demography & Population Health born in September 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Khokhar, Tariq
    Executive born in January 1983
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Lucassen, Anneke, Professor
    University Professor/Nhs Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Gerada, Clare Mary Louise Francis, Dame Professor
    Medical Practitioner born in November 1959
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Bernard John
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Michael Anthony John, Professor Sir
    Scientist born in February 1957
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Newland, Claire Fiona, Dr
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Sellors, Jonathan Michael Holmes
    Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Markham, Alexander Fred, Sir
    Physician, Professor Of Medicine born in November 1950
    Individual (5 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Rothwell, Nancy, Dame
    President And Vice-Chancellor And Professor born in October 1955
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Dodd, Dominic
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Perrin, Nicola
    Ceo, Association Of Medical Research Charities born in December 1973
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Polaris House, North Star Avenue, Swindon, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    215, Euston Road, London, England
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 33
  • 1
    Gilbert, Ruth Elisabeth, Professor
    Professor Of Clinical Epidemiology born in March 1958
    Individual
    Officer
    2016-09-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Gurr, Doug
    Museum Director born in July 1964
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Peakman, Timothy Charles, Dr
    Executive Director
    Individual
    Officer
    2007-03-20 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Haines, Andrew Paul, Professor, Sir
    Medical Researcher born in February 1947
    Individual
    Officer
    2012-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Marshall, Sara Elizabeth Farha
    Doctor born in December 1962
    Individual
    Officer
    2016-03-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Kiff, Genevieve
    Head Of Financial Planning And Reporting born in November 1955
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 7
    Langlands, Robert Alan, Sir
    Vice Chancellor born in May 1952
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Ollier, William Ernest Royce, Professor
    Professor born in January 1952
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2021-09-17
    OF - Director → CIF 0
  • 9
    Tross, Jonathan Edward Simon
    Chair Ipcc Audit And Risk Committee born in January 1949
    Individual
    Officer
    2013-06-28 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Camm, Tara Katharine
    Solicitor born in June 1969
    Individual
    Officer
    2008-04-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Mcnamara, Joseph, Dr
    Research Manager born in March 1958
    Individual
    Officer
    2016-04-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 12
    Hattersley, Andrew, Professor
    Medical Researcher born in December 1958
    Individual
    Officer
    2012-02-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 13
    Bobrow, Martin, Professor
    Retired born in February 1938
    Individual
    Officer
    2016-09-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 14
    Taylor, Christopher Marc
    Head Of Research Policy/Govern born in June 1950
    Individual
    Officer
    2004-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Viney, Ian Stuart
    Scientific Administrator born in August 1969
    Individual
    Officer
    2014-03-14 ~ 2014-12-20
    OF - Director → CIF 0
  • 16
    Buckle, Robin Stuart
    Scientist / Research Administration born in March 1962
    Individual
    Officer
    2014-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Craig, Peter, Dr
    Scientist born in April 1960
    Individual
    Officer
    2011-03-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 18
    Bell, John Irving, Professor Sir
    Physician born in July 1952
    Individual (13 offsprings)
    Officer
    2004-01-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 19
    Vallance, Patrick John Thompson, Dr
    President, Pharmaceuticals R&D, Gsk born in March 1960
    Individual
    Officer
    2013-06-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Moberly, Andrew John
    Individual
    Officer
    2003-11-28 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 21
    Ewart, Wendy Rosemary, Dr
    Director Of Strategy born in July 1951
    Individual
    Officer
    2008-09-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Skene, Barbara Irene, Dr
    Scientific Programme Manager born in January 1959
    Individual
    Officer
    2003-11-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Pringle, Michael Alexander Leary, Professor
    General Practioner born in May 1950
    Individual (33 offsprings)
    Officer
    2004-01-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 24
    Lee, Jane
    Director born in July 1948
    Individual
    Officer
    2003-11-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 25
    Davidson, Bill
    Nhs Head Of Research Standards And Support born in September 1972
    Individual
    Officer
    2013-03-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 26
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2013-10-11
    OF - Director → CIF 0
  • 27
    Goodwin, Patricia Mary, Dr
    Manager born in February 1947
    Individual
    Officer
    2006-09-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 28
    Altmann, Daniel Martin, Professor
    Medical born in January 1959
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Greenaway, Peter John, Dr
    Civil Servant born in August 1946
    Individual
    Officer
    2004-01-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 30
    Rawlins, Michael, Sir
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 31
    Gordon, David, Professor
    Professor born in February 1947
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2005-07-28
    OF - Director → CIF 0
  • 32
    Baines, Simone Aviva
    Civil Servant born in July 1975
    Individual
    Officer
    2014-03-14 ~ 2015-06-02
    OF - Director → CIF 0
  • 33
    Spaull, Alison Mary, Dr
    Director born in August 1952
    Individual
    Officer
    2005-12-05 ~ 2010-12-08
    OF - Director → CIF 0
parent relation
Company in focus

UK BIOBANK LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • UK BIOBANK LIMITED
    Info
    Registered number 04978912
    Units 1 & 2 Spectrum Way, Adswood, Stockport, Cheshire SK3 0SA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • UK BIOBANK LIMITED
    S
    Registered number 04978912
    Units 1, - 2, Spectrum Way, Stockport, Cheshire, England, SK3 0SA
    UNITED KINGDOM
    CIF 1
  • UK BIOBANK LIMITED
    S
    Registered number 04978912
    Units 1&2 Spectrum Way, Adswood, Stockport, Cheshire, England, SK3 0SA
    CIF 2
  • UK BIOBANK LIMITED
    S
    Registered number missing
    Units 1 And 2, Spectrum Way, Stockport, England, SK3 0SA
    Private Company Limited By Guarantee Without Share Capital
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 2
  • 1
    154 Ashley Road, Hale, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2017-10-04
    CIF 1 - LLP Member → ME
  • 2
    Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.