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

GENEDRIVE PLC

Previous name
EPISTEM HOLDINGS PLC - 2016-07-22
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
    icon of addressThe Incubator Building, Grafton Street, Manchester M13 9XX
    PUBLIC LIMITED COMPANY incorporated on 2007-02-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • GENEDRIVE PLC
    S
    Registered number 06108621
    icon of addressIncubaotr Building, Grafton Street, Manchester, England, M13 9XX
    Public in Uk
    CIF 1
  • GENEDRIVE PLC
    S
    Registered number 06108621
    icon of addressIncubator Building, Grafton Street, Manchester, England, M13 9XX
    Public in Uk
    CIF 2
  • GENEDRIVE PLC
    S
    Registered number 06108621
    icon of addressThe Incubator Building, Grafton Street, Manchester, United Kingdom
    Public Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GENEDRIVE LIMITED - 2016-07-22
    CONTINENTAL SHELF 457 LIMITED - 2008-12-31
    EPISTEM SIP TRUSTEE LIMITED - 2016-07-12
    icon of addressThe Incubator Building, 48 Grafton Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EPISTEM LIMITED - 2018-06-12
    icon of addressThe Incubator Building, Grafton Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • EPISTEM 2 LIMITED - 2018-06-13
    icon of addressThe Incubator Building, Grafton Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -663,392 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-10-25 ~ 2018-01-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.