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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
Active 5
  • 1
    Bird, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Thehos, Fabian
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Moakes, Nicholas David
    Born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Karen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Pereira Gray, Peter John
    Managing Partner born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Peart, Joanna Mary
    Chief Of Staff born in May 1968
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Stewart, John Gillespie
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Phillipps, David Alan
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Jacques, Suzy Marie
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Truell, Daniel Fosbroke
    Managing Partner born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Kiff, Genny
    Financial Manager born in November 1955
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Jeffreys, Simon John Lewis
    Chief Operating Officer born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Wallcraft, Susan Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 10
    Cossar, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-09-17
    OF - Secretary → CIF 0
    icon of calendar 2016-04-29 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 11
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-06-26 ~ 2006-07-05
    PE - Nominee Director → CIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-06-26 ~ 2006-07-05
    PE - Nominee Director → CIF 0
    2006-06-26 ~ 2006-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLCOME TRUST FINANCE PLC

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WELLCOME TRUST FINANCE PLC
    Info
    Registered number 05857955
    icon of addressGibbs Building, 215 Euston Road, London NW1 2BE
    PUBLIC LIMITED COMPANY incorporated on 2006-06-26 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.