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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 10
  • 1
    Ko, William
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Caton, Alan Clive
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pintado, Elena Louise
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Adrian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Pollitt, Antony William
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Moodey, Stephen Bruce
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Coats, Andrew, Professor
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Callaghan, Sheelagh Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Grace, Andrew, Professor
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of address7, Eliza St, Newtown, Nsw 2042, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Davison, Craig Eugene
    Business Person born in August 1973
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-07-13
    OF - Director → CIF 0
  • 2
    Middlehurst, Carl Roderick
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 3
    Snedden, Douglas Norman
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2010-03-09
    OF - Director → CIF 0
  • 4
    Wylie, Richard Peter
    Advertising/Marketing Executiv born in July 1971
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2014-04-02
    OF - Director → CIF 0
  • 5
    Bond, Tracey Merle
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 6
    Krskova, Hana
    Individual
    Officer
    icon of calendar 2018-05-23 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 7
    Bennett, Mark Thomas
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 8
    Cunningham, Kerry Ann
    Director Of Retail Operations born in April 1965
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Dobbin, James Matthew
    Partner born in May 1969
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Kirby, Helen Jane
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2008-02-05
    OF - Director → CIF 0
  • 11
    Phillips, Thomas Robin
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2010-11-07
    OF - Director → CIF 0
  • 12
    Patterson, Stephen John
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 13
    Batistich, John Louis
    Director Marketing born in March 1968
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2022-03-22
    OF - Director → CIF 0
  • 14
    Last, Christopher Kevin, Richard
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 15
    Hollings, Stephen Lindsay, Dr
    Director Of Sales Strategy born in October 1955
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2012-05-31
    OF - Director → CIF 0
    Hollings, Stephen Lindsay, Dr
    Chief Executive Officer born in October 1955
    Individual
    icon of calendar 2017-10-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Davidson-beker, Marianne Hope
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 17
    Sappany, Sathiyaseelan
    Head Of Finance born in July 1960
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2018-11-13
    OF - Director → CIF 0
  • 18
    BWB (NO.1) LIMITED - 2003-04-22
    icon of addressFirst Floor, 2-6 Cannon Street, London
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-14 ~ 2009-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HEART RESEARCH INSTITUTE (UK)

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85422 - Post-graduate Level Higher Education
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • THE HEART RESEARCH INSTITUTE (UK)
    Info
    Registered number 05935975
    icon of addressBankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-09-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.