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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 17
  • 1
    Stewart, John Gillespie
    Individual (30 offsprings)
    Officer
    2005-03-23 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Kloet, Carolyn
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 3
    Livett, Timothy James
    Cfo born in June 1962
    Individual (77 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Phillipps, David Alan
    Finance Director born in February 1958
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Drisdell, Julia
    Individual (8 offsprings)
    Officer
    2017-06-28 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 6
    Patel, Lisha Nagin
    Head Of Direct Transactions born in November 1980
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Chadwick, Karen
    Accountant born in March 1967
    Individual (15 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Pereira Gray, Peter John
    Managing Partner born in February 1963
    Individual (42 offsprings)
    Officer
    2005-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Jeffreys, Simon John Lewis
    Chief Operating Officer born in September 1952
    Individual (22 offsprings)
    Officer
    2009-04-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Elzinga, Elaina Tatem
    Investment Principal born in October 1984
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Truell, Daniel Fosbroke
    Managing Partner born in November 1963
    Individual (18 offsprings)
    Officer
    2008-06-04 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Wallcraft, Susan Jean
    General Counsel born in April 1966
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Moakes, Nicholas David
    Managing Partner born in April 1964
    Individual (23 offsprings)
    Officer
    2008-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Cossar, Andrew
    Individual (20 offsprings)
    Officer
    2012-02-01 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-03-14 ~ 2005-03-23
    OF - Nominee Director → CIF 0
    2005-03-14 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2005-03-14 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 17
    THE WELLCOME TRUST LIMITED 02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WELLCOME TRUST INVESTMENTS 3 UNLIMITED

Period: 2008-06-23 ~ 2023-11-28
Company number: 05391431 06483238... (more)
Registered names
WELLCOME TRUST INVESTMENTS 3 UNLIMITED - Dissolved 06483238... (more)
WT GER LIMITED - 2005-09-16
INTERCEDE 2019 LIMITED - 2005-03-17 05812968... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WELLCOME TRUST INVESTMENTS 3 UNLIMITED
    Info
    WT EUROPEAN INVESTMENTS - 2008-06-23
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-23
    WT GER LIMITED - 2008-06-23
    INTERCEDE 2019 LIMITED - 2008-06-23
    Registered number 05391431
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE UNLIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2023-11-28 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.