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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 51
  • 1
    Pringle, Michael Alexander Leary, Professor
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2004-01-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 2
    Lee, Jane
    Born in July 1948
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Buckle, Robin Stuart
    Scientist / Research Administration born in March 1962
    Individual (3 offsprings)
    Officer
    2014-12-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Bobrow, Martin, Professor
    Born in February 1938
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Perrin, Nicola
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Rothwell, Nancy, Dame
    Born in October 1955
    Individual (1 offspring)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Melinda Catherine, Professor
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Sara Elizabeth Farha
    Born in December 1962
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Camm, Tara Katharine
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Haines, Andrew Paul, Professor, Sir
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Gordon, David, Professor
    Born in February 1947
    Individual (10 offsprings)
    Officer
    2004-01-26 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Altmann, Daniel Martin, Professor
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Williams, Ceri Louise, Dr
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Bernard John
    Born in November 1956
    Individual (40 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Ollier, William Ernest Royce, Professor
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2021-09-17
    OF - Director → CIF 0
  • 16
    Davidson, Bill
    Born in September 1972
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    Langlands, Robert Alan, Sir
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2004-01-12 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Moberly, Andrew John
    Individual (26 offsprings)
    Officer
    2003-11-28 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 19
    Tross, Jonathan Edward Simon
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2021-09-17
    OF - Director → CIF 0
  • 20
    Dunn, Michael, Dr
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 21
    Ewart, Wendy Rosemary, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2008-09-12 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Kiff, Genevieve
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2013-06-28 ~ 2016-03-04
    OF - Director → CIF 0
  • 23
    Gilbert, Ruth Elisabeth, Professor
    Born in March 1958
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 24
    Wood, Anthony, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Baines, Simone Aviva
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2015-06-02
    OF - Director → CIF 0
  • 26
    Dodd, Dominic
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ 2025-09-18
    OF - Director → CIF 0
  • 27
    Gerada, Clare Mary Louise Francis, Dame Professor
    Born in November 1959
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 28
    Ferguson, Michael Anthony John, Professor Sir
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Markham, Alexander Fred, Sir
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Newland, Claire Fiona, Dr
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 31
    Sellors, Jonathan Michael Holmes
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Bell, John Irving, Professor Sir
    Born in July 1952
    Individual (36 offsprings)
    Officer
    2004-01-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 33
    Gurr, Doug
    Museum Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 34
    Rawlins, Michael, Sir
    Born in March 1941
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 35
    Kakkar, Ajay Kumar, Professor Lord
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Goodwin, Patricia Mary, Dr
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 37
    Hattersley, Andrew, Professor
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 38
    Viney, Ian Stuart
    Born in August 1969
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2014-12-20
    OF - Director → CIF 0
  • 39
    Lucassen, Anneke, Professor
    University Professor/Nhs Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 40
    Craig, Peter, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 41
    Khokhar, Tariq
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2021-09-17 ~ 2026-02-16
    OF - Director → CIF 0
  • 42
    Greenaway, Peter John, Dr
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 43
    Mcnamara, Joseph, Dr
    Research Manager born in March 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 44
    Skene, Barbara Irene, Dr
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ 2006-09-01
    OF - Director → CIF 0
  • 45
    Taylor, Christopher Marc
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 46
    Peakman, Timothy Charles, Dr
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 47
    Benson, Peter Macleod
    Born in November 1940
    Individual (23 offsprings)
    Officer
    2004-02-11 ~ 2013-10-11
    OF - Director → CIF 0
  • 48
    Vallance, Patrick John Thompson, Dr
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 49
    Spaull, Alison Mary, Dr
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2010-12-08
    OF - Director → CIF 0
  • 50
    THE WELLCOME TRUST LIMITED
    02711000
    215, Euston Road, London, England
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 51
    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
parent relation
Company in focus

UK BIOBANK LIMITED

Period: 2003-11-28 ~ now
Company number: 04978912
Registered name
UK BIOBANK LIMITED - now
Recent 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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 2
  • 1
    BRIDGEHALL MANAGEMENT COMPANY LLP
    OC315966
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (18 parents)
    Officer
    2011-01-01 ~ 2017-10-04
    CIF 1 - LLP Member → ME
    2024-03-27 ~ now
    CIF 2 - LLP Member → ME
  • 2
    UK BIOCENTRE LIMITED
    07618653
    Units 2 & 3, Java Park Bradbourne Drive, Tilbrook, Milton Keynes, England
    Active Corporate (27 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 14 July 2026 and licensed under the Open Government Licence v3.0.