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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Bird, Adrian Peter, Sir
    Born in July 1947
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Dallman, Margaret Jane, Prof
    Principal, Faculty Of Natural Sciences born in May 1957
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Chinnery, Patrick Francis, Professor
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Jeans, David John
    Deputy Chief Executive born in February 1950
    Individual (20 offsprings)
    Officer
    2010-11-04 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Gruss, Peter, Professor
    Scientist born in June 1949
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Lomas, David Arthur, Professor
    Vice Provost Health, Ucl born in February 1962
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2009-04-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 8
    Watt, Fiona Mary, Dr
    Executive Chair, Medical Research Council born in March 1956
    Individual (9 offsprings)
    Officer
    2018-09-21 ~ 2022-01-07
    OF - Director → CIF 0
  • 9
    Iredale, John Peter, Professor
    Interim Executive Chair, Mrc born in November 1960
    Individual (9 offsprings)
    Officer
    2022-02-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Schreier, Paul Jakob Robert, Dr
    Chief Operating Officer born in January 1969
    Individual (15 offsprings)
    Officer
    2020-01-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Walport, Mark Jeremy, Sir
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2010-11-04 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Mitchell, Michelle Elizabeth
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Mottershead, Christopher John
    Academic born in July 1955
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ 2016-07-07
    OF - Director → CIF 0
  • 14
    Pangalos, Menelas Nicolas, Dr
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Farrar, Jeremy, Dr
    Director Of The Wellcome Trust born in September 1961
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Bingham, Kate Elizabeth
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 17
    Foulkes, Iain Walter, Dr
    Executive Director Cruk/ Ceo Crt born in April 1971
    Individual (6 offsprings)
    Officer
    2018-09-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 18
    Fitz, Joseph Daniel
    Individual (44 offsprings)
    Officer
    2018-11-22 ~ 2023-10-15
    OF - Secretary → CIF 0
  • 19
    Cantrell, Doreen Ann, Professor
    Vice Principal And Head Of College born in January 1957
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    RØttingen, John-arne, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Ewart, Wendy Rosemary, Dr
    Deputy Chief Executive, Medical Research Council born in July 1951
    Individual (6 offsprings)
    Officer
    2012-02-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Trembath, Richard Charles, Professor
    Clinical Academic/Hei born in August 1956
    Individual (10 offsprings)
    Officer
    2019-06-27 ~ 2019-06-29
    OF - Director → CIF 0
    Trembath, Richard Charles, Professor
    Clinical Academic born in August 1956
    Individual (10 offsprings)
    2020-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Lord, Graham Michael, Professor
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 24
    Newiss, Hilary Jane
    Solicitor (Non-Practising) born in April 1956
    Individual (8 offsprings)
    Officer
    2011-08-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Moses, Kevin, Dr
    Director Of Science Funding, Wellcome Trust born in October 1959
    Individual (3 offsprings)
    Officer
    2013-04-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 26
    Trainor, Richard, Professor Sir
    Head Of Higher Education Institution born in December 1948
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-09-07
    OF - Director → CIF 0
  • 27
    Gilvary, Brian, Dr
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 28
    Ryan, Mary Patricia, Professor
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 29
    Chatfield, Melanie
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 30
    Browne, Edmund John Phillip Lord John Philip, Lord
    Born in February 1948
    Individual (39 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Kumar, Harpal Singh
    Chief Executive Officer born in January 1965
    Individual (15 offsprings)
    Officer
    2010-11-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 32
    Willetts, David Lindsay, Lord
    Chairman Of Think Tank born in March 1956
    Individual (33 offsprings)
    Officer
    2015-12-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 33
    Chambers, Mark
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 34
    Lechler, Robert Ian, Professor Sir
    University Professor born in December 1951
    Individual (12 offsprings)
    Officer
    2016-07-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 35
    Smith, James Cuthbert, Sir
    Scientist born in December 1954
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Ealet, Isabelle Marie
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 37
    Cooksey, David, Sir
    Company Chairman/Director born in May 1940
    Individual (40 offsprings)
    Officer
    2010-11-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 38
    Saxena, Rahul Erik
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 39
    Rees, Geraint Ellis, Professor
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
    Rees, Geraint Ellis, Professor
    Dean Of The Ucl Faculty Of Life Sciences born in November 1967
    Individual (8 offsprings)
    2018-06-25 ~ 2018-12-13
    OF - Director → CIF 0
    Rees, Geraint Ellis, Professor
    Hospital Doctor/University Professor born in November 1967
    Individual (8 offsprings)
    2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 40
    Gailey, Lynne Christine, Dr
    Retired Communications Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 41
    Leyser Day, Henrietta Miriam Ottoline, Professor
    Director And Professor Of Plant Development born in March 1965
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 42
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (15 offsprings)
    Officer
    2011-11-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 43
    Tooke, John, Sir
    Vice Provost (Health) born in March 1949
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 44
    Yea, Philip Edward
    Company Director born in December 1954
    Individual (43 offsprings)
    Officer
    2011-06-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 45
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2009-04-23 ~ 2010-11-04
    OF - Director → CIF 0
    2009-04-23 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 46
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House,160, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2009-04-23 ~ 2010-11-04
    OF - Director → CIF 0
parent relation
Company in focus

THE FRANCIS CRICK INSTITUTE LIMITED

Period: 2012-07-04 ~ now
Company number: 06885462
Registered names
THE FRANCIS CRICK INSTITUTE LIMITED - now
UKCMRI LIMITED - 2012-07-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • THE FRANCIS CRICK INSTITUTE LIMITED
    Info
    UKCMRI LIMITED - 2012-07-04
    Registered number 06885462
    1 Midland Road, London NW1 1AT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE FRANCIS CRICK INSTITUTE LIMITED
    S
    Registered number 06885462
    1, Midland Road, London, England, NW1 1AT
    Private Limited Company in Companies House, England
    CIF 1
  • THE FRANCIS CRICK INSTITUTE LIMITED
    S
    Registered number 06885462
    1, Midland Road, London, United Kingdom, NW1 1AT
    Corporate in Companies House, United Kingdom
    CIF 2
    Corporate in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ADENDRA THERAPEUTICS LIMITED
    13558857
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CRICK SKYLINE LIMITED
    15659011
    1 Midland Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FRANCIS CRICK TRADING LIMITED
    10792548
    1 Midland Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    NAVIRA LTD
    15846973
    5 Davey Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-09 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    UKCMRI CONSTRUCTION LIMITED
    06589905
    1 Midland Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.