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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 6
  • 1
    Maishman, Nicholas John
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Louis, Edward John, Professor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Cossey, Sarah Jane
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Pilkington, Stephanie Joan
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Neil, Professor
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Earlham Institute, Norwich Research Park, Colney Lane, Norwich, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Tagg, Amanda Jane
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Briggs, Peter David Sinclair
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2019-01-25
    OF - Director → CIF 0
  • 3
    Louis, Edward John, Professor
    Scientist born in May 1959
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Mcmurray, Amanda Anne, Dr
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ 2012-05-05
    OF - Director → CIF 0
  • 5
    Rogers, Jane, Dr
    Director Of The Genome Analysis Centre born in September 1954
    Individual
    Officer
    2009-04-03 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Swan, Daniel, Dr
    Head Of Platforms And Pipelines, Tgac born in July 1973
    Individual
    Officer
    2015-07-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Finegan, Andrea
    Lecturer born in April 1969
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 8
    Farrer, Jenny
    Chartered Secretary born in February 1977
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Clarke, Berwyn Ewart, Dr
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2021-06-22 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Lamb, Christopher, Professor
    Company Director born in March 1950
    Individual
    Officer
    2009-04-03 ~ 2009-08-21
    OF - Director → CIF 0
  • 11
    Williams, Gareth Alun
    Deputy Director Of Operations born in February 1958
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Pooley, Maureen
    Paralegal born in October 1946
    Individual
    Officer
    2009-02-06 ~ 2009-04-03
    OF - Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    2009-02-06 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 13
    Caccamo, Mario Jose, Dr
    Scientist (Principal Investigator) born in November 1971
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2015-08-01
    OF - Director → CIF 0
  • 14
    Bloomer, John Michael
    Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ 2023-09-01
    OF - Director → CIF 0
parent relation
Company in focus

EARLHAM ENTERPRISES LIMITED

Previous names
GENOME ENTERPRISE LIMITED - 2021-01-18
GAC ENTERPRISES LIMITED - 2009-09-29
FRIARS 601 LIMITED - 2009-03-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
55900 - Other Accommodation

Related profiles found in government register
  • EARLHAM ENTERPRISES LIMITED
    Info
    GENOME ENTERPRISE LIMITED - 2021-01-18
    GAC ENTERPRISES LIMITED - 2021-01-18
    FRIARS 601 LIMITED - 2021-01-18
    Registered number 06812113
    Earlham Institute Norwich Research Park, Colney Lane, Colney, Norwich NR4 7UZ
    PRIVATE LIMITED COMPANY incorporated on 2009-02-06 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • EARLHAM ENTERPRISES LTD
    S
    Registered number 06812113
    Earlham Institute, Colney Lane, Colney, Norwich, England, NR4 7UZ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORWICH RESEARCH PARTNERS LLP - 2018-08-06
    Centrum, Norwich Research Park, Norwich, Norfolk
    Active Corporate (8 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.