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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 12
  • 1
    Barter, Laura Mary Claire, Professor
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Nicholas Robert, Professor
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Cossey, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Fairfield, Gillian Amanda
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Kamombo, Timothy
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Csukai, Michael, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Gilmartin, Philip Mark, Professor
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Rattray, Lars Magnus, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Pilkington, Stephanie Joan
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Deborah Frances, Professor
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
    Professor Deborah Frances Smith
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL
    icon of addressPolaris House, North Star Avenue, Swindon, England
    Active Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    icon of addressUniversity Of East Anglia, Earlham Road, Norwich, England
    Active Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Beggs, Jean Duthie, Professor
    Professor born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2021-12-07
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Lecturer born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Waugh, Robbie, Professor
    Scientist born in March 1959
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Gould, Terence John
    Solicitor born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Louis, Edward John, Professor
    Professor born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2023-06-18
    OF - Director → CIF 0
  • 6
    Van Heyningen, Veronica, Professor
    Research Scientist, Emeritus Professor born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2019-06-18
    OF - Director → CIF 0
  • 7
    Markham, Alexander Fred, Sir
    Professor Of Medicine born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 8
    Cogdell, Richard John, Professor
    University Professor born in February 1949
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Brown, Nigel Leslie, Professor
    Retired University Professor born in December 1948
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2017-06-20
    OF - Director → CIF 0
    Professor Nigel Leslie Brown
    Born in December 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Tagg, Amanda Jane
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Rawsthorne, Stephen
    Science Operations Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Burrows, Michael George
    Chartered Accountant/Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-25 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Tickle, Cheryll, Professor
    University Lecturer born in January 1945
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 14
    Lamb, Christopher, Professor
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 15
    Williams, Gareth Alun
    Deputy Director Of Operations born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2010-01-21
    OF - Director → CIF 0
  • 16
    Thornton, Janet Maureen, Professor Dame
    Research Scientist born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2022-03-29
    OF - Director → CIF 0
    Professor Janet Maureen Thornton
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2022-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Richards, Thomas Adam, Professor
    Professor born in October 1977
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2023-03-21
    OF - Director → CIF 0
  • 18
    Macnab, Alasdair James, Dr
    Executive Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2023-03-21
    OF - Director → CIF 0
  • 19
    Holland, Peter William Harold, Professor
    Professor born in August 1963
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2024-12-03
    OF - Director → CIF 0
    Professor Peter William Harold Holland
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2022-03-29 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
  • 20
    Hall, Joseph William
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 21
    Briggs, Peter David Sinclair
    Company Director born in November 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 22
    Sulston, John Edward, Professor Sir
    Research Scientist born in March 1949
    Individual
    Officer
    icon of calendar 2012-10-15 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EARLHAM INSTITUTE

Previous name
THE GENOME ANALYSIS CENTRE - 2016-06-13
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • EARLHAM INSTITUTE
    Info
    THE GENOME ANALYSIS CENTRE - 2016-06-13
    Registered number 06855533
    icon of addressEarlham Institute Norwich Research Park, Colney Lane, Norwich, Norfolk NR4 7UZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-03-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • EARLHAM INSTITUTE
    S
    Registered number 6855533
    icon of addressEarlham Institute, Norwich Research Park, Colney Lane, Norwich, England, NR4 7UZ
    Company Limited By Guarantee And Registered Charity in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAC ENTERPRISES LIMITED - 2009-09-29
    FRIARS 601 LIMITED - 2009-03-06
    GENOME ENTERPRISE LIMITED - 2021-01-18
    icon of addressEarlham Institute Norwich Research Park, Colney Lane, Colney, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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