logo
explain how to read the page

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 19
  • 1
    Winterton, Nicholas Hugh
    Executive Director Mrc born in May 1947
    Individual (12 offsprings)
    Officer
    2008-08-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Jeans, David John
    Deputy Chief Executive born in February 1950
    Individual (20 offsprings)
    Officer
    2009-03-16 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Cooper, John
    Chief Executive Officer born in September 1947
    Individual (8 offsprings)
    Officer
    2008-08-20 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Nurse, Paul Maxime, Sir
    Director/Scientist born in January 1949
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Robb, Lynne
    Chief Finance Officer born in November 1963
    Individual (27 offsprings)
    Officer
    2008-08-20 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Hoad, Heather Gwendolyn
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 7
    Bird, Christopher James
    Solicitor
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2011-01-26
    OF - Secretary → CIF 0
  • 8
    Heard, Edith, Professor
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Shuttleworth, Michelle Susanne
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Chatfield, Melanie Jane
    Individual (3 offsprings)
    Officer
    2011-01-26 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 11
    Smith, Andrew Leonard
    Construction Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 12
    Walker, Esther Ruth Odile
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodhams, Alison Clare
    Finance Director born in July 1956
    Individual (16 offsprings)
    Officer
    2008-08-20 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Maikovsky, Stephane
    Chief Financial Officer born in April 1966
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 15
    Fitz, Joseph Daniel
    General Counsel & Company Secretary born in August 1959
    Individual (41 offsprings)
    Officer
    2022-05-10 ~ 2022-12-19
    OF - Director → CIF 0
    Fitz, Joseph Daniel
    Individual (41 offsprings)
    Officer
    2018-11-22 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 16
    Kent, Annie Louise Vyvyan
    Finance Director born in August 1960
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    THE FRANCIS CRICK INSTITUTE LIMITED
    - now 06885462
    UKCMRI LIMITED - 2012-07-04
    1, Midland Road, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2008-05-12 ~ 2008-08-20
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2008-05-12 ~ 2008-08-20
    OF - Director → CIF 0
    2008-05-12 ~ 2008-08-20
    OF - Secretary → CIF 0
parent relation
Company in focus

UKCMRI CONSTRUCTION LIMITED

Period: 2008-05-12 ~ now
Company number: 06589905
Registered name
UKCMRI CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • UKCMRI CONSTRUCTION LIMITED
    Info
    Registered number 06589905
    1 Midland Road, London NW1 1AT
    PRIVATE LIMITED COMPANY incorporated on 2008-05-12 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.