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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 18
  • 1
    Brown, Allan
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Brady, Gerard
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Lloyd, David Roger, Dr
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Walls, Matthew Heaton
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    2007-03-28 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Booth, Catherine, Dr
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-03-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Moore, Jeffrey, Dr
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Fowler, Matthew John
    Accountant born in December 1974
    Individual (39 offsprings)
    Officer
    2016-12-13 ~ 2022-04-07
    OF - Director → CIF 0
    Fowler, Matthew John
    Individual (39 offsprings)
    Officer
    2017-01-10 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 8
    Budd, David
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Rylands, Hugh John Joseph
    Chartered Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2017-01-05
    OF - Director → CIF 0
    Rylands, Hugh John Joseph
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 10
    Potten, Christopher, Doctor
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2012-08-03
    OF - Director → CIF 0
  • 11
    Cheek, James Bernard
    Chief Executive Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2023-09-11 ~ 2024-08-06
    OF - Director → CIF 0
  • 12
    Yates, Chris Henry Francis
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Nolan, Robert Dwyer
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    2007-03-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Miele, Gino, Dr
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Lindsay, Thomas
    Born in December 1957
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Shaw, Russell John
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Shaw, Russell John
    Individual (6 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Gilham, Ian David, Dr
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Evans, David Eric
    Director born in May 1960
    Individual (64 offsprings)
    Officer
    2007-02-15 ~ 2015-05-11
    OF - Director → CIF 0
parent relation
Company in focus

GENEDRIVE PLC

Period: 2016-07-22 ~ now
Company number: 06108621
Registered names
GENEDRIVE PLC - now 06764773
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • GENEDRIVE PLC
    Info
    EPISTEM HOLDINGS PLC - 2016-07-22
    Registered number 06108621
    The Incubator Building, Grafton Street, Manchester M13 9XX
    PUBLIC LIMITED COMPANY incorporated on 2007-02-15 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • GENEDRIVE PLC
    S
    Registered number 06108621
    Incubaotr Building, Grafton Street, Manchester, England, M13 9XX
    Public in Uk
    CIF 1
  • GENEDRIVE PLC
    S
    Registered number 06108621
    Incubator Building, Grafton Street, Manchester, England, M13 9XX
    Public in Uk
    CIF 2
  • GENEDRIVE PLC
    S
    Registered number 06108621
    The Incubator Building, Grafton Street, Manchester, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPISTEM LIMITED - now
    EPISTEM 2 LIMITED
    - 2018-06-13 11031998 03901952
    The Incubator Building, Grafton Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-10-25 ~ 2018-01-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EPISTEM SIP TRUSTEE LIMITED
    - now 06764773
    GENEDRIVE LIMITED
    - 2016-07-22 06764773 06108621
    EPISTEM SIP TRUSTEE LIMITED
    - 2016-07-12 06764773
    CONTINENTAL SHELF 457 LIMITED - 2008-12-31
    The Incubator Building, 48 Grafton Street, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    GENEDRIVE DIAGNOSTICS LTD
    - now 03901952 NI731212
    EPISTEM LIMITED
    - 2018-06-12 03901952 11031998... (more)
    The Incubator Building, Grafton Street, Manchester
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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