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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 13
  • 1
    Saxena, Rahul Erik
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord, Graham Michael, Professor
    Senior Vice President, Health & Life Sciences, Kin born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Edmund John Phillip Lord John Philip, Lord
    Businessman born in February 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pangalos, Menelas Nicolas, Dr
    Scientist born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Chinnery, Patrick Francis, Professor
    Executive Chair, Medical Research Council born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Gilvary, Brian, Dr
    Group Cfo born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Ealet, Isabelle Marie
    Retired born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Bird, Adrian Peter, Sir
    Professor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Bingham, Kate Elizabeth
    Managing Partner born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 10
    RØttingen, John-arne, Dr
    Ceo born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Ryan, Mary Patricia, Professor
    University Lecturer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Rees, Geraint Ellis, Professor
    University Professor/Hospital Doctor born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Michelle Elizabeth
    Chief Executive Officer born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Lomas, David Arthur, Professor
    Vice Provost Health, Ucl born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Schreier, Paul Jakob Robert, Dr
    Chief Operating Officer born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Watt, Fiona Mary, Dr
    Executive Chair, Medical Research Council born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Gruss, Peter, Professor
    Scientist born in June 1949
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Dallman, Margaret Jane, Prof
    Principal, Faculty Of Natural Sciences born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Dundas, James Frederick Trevor
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Newiss, Hilary Jane
    Solicitor (Non-Practising) born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Fitz, Joseph Daniel
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2023-10-15
    OF - Secretary → CIF 0
  • 9
    Lechler, Robert Ian, Professor Sir
    University Professor born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Walport, Mark Jeremy, Sir
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-04-26
    OF - Director → CIF 0
  • 11
    Moses, Kevin, Dr
    Director Of Science Funding, Wellcome Trust born in October 1959
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Gailey, Lynne Christine, Dr
    Retired Communications Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-11-16 ~ 2017-05-08
    OF - Director → CIF 0
  • 13
    Smith, James Cuthbert, Sir
    Scientist born in December 1954
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Cantrell, Doreen Ann, Professor
    Vice Principal And Head Of College born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Yea, Philip Edward
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2018-09-21
    OF - Director → CIF 0
  • 16
    Farrar, Jeremy, Dr
    Director Of The Wellcome Trust born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2020-01-08
    OF - Director → CIF 0
  • 17
    Trembath, Richard Charles, Professor
    Clinical Academic/Hei born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2019-06-29
    OF - Director → CIF 0
    Trembath, Richard Charles, Professor
    Clinical Academic born in August 1956
    Individual (3 offsprings)
    icon of calendar 2020-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Chambers, Mark
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 19
    Foulkes, Iain Walter, Dr
    Executive Director Cruk/ Ceo Crt born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2025-03-27
    OF - Director → CIF 0
  • 20
    Rees, Geraint Ellis, Professor
    Dean Of The Ucl Faculty Of Life Sciences born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2018-12-13
    OF - Director → CIF 0
    Rees, Geraint Ellis, Professor
    Hospital Doctor/University Professor born in November 1967
    Individual (4 offsprings)
    icon of calendar 2019-09-20 ~ 2019-09-20
    OF - Director → CIF 0
  • 21
    Leyser Day, Henrietta Miriam Ottoline, Professor
    Director And Professor Of Plant Development born in March 1965
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 22
    Mottershead, Christopher John
    Academic born in July 1955
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2016-07-07
    OF - Director → CIF 0
  • 23
    Jeans, David John
    Deputy Chief Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-02-21
    OF - Director → CIF 0
  • 24
    Cooksey, David, Sir
    Company Chairman/Director born in May 1940
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Willetts, David Lindsay, Lord
    Chairman Of Think Tank born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2018-12-13
    OF - Director → CIF 0
  • 26
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2010-11-04
    OF - Director → CIF 0
  • 27
    Iredale, John Peter, Professor
    Interim Executive Chair, Mrc born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2023-10-02
    OF - Director → CIF 0
  • 28
    Tooke, John, Sir
    Vice Provost (Health) born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Trainor, Richard, Professor Sir
    Head Of Higher Education Institution born in December 1948
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2012-09-07
    OF - Director → CIF 0
  • 30
    Chatfield, Melanie
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 31
    Ewart, Wendy Rosemary, Dr
    Deputy Chief Executive, Medical Research Council born in July 1951
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Kumar, Harpal Singh
    Chief Executive Officer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2018-06-29
    OF - Director → CIF 0
  • 33
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2009-04-23 ~ 2010-11-04
    PE - Director → CIF 0
    2009-04-23 ~ 2010-11-04
    PE - Secretary → CIF 0
  • 34
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House,160, Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-04-23 ~ 2010-11-04
    PE - Director → CIF 0
parent relation
Company in focus

THE FRANCIS CRICK INSTITUTE LIMITED

Previous name
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
    icon of address1 Midland Road, London NW1 1AT
    Private Limited Company incorporated on 2009-04-23 (16 years 7 months). The company status 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
    icon of address1, Midland Road, London, England, NW1 1AT
    Private Limited Company in Companies House, England
    CIF 1
  • THE FRANCIS CRICK INSTITUTE LIMITED
    S
    Registered number 06885462
    icon of address1, 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
Active 5
  • 1
    icon of addressFive Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -383,030 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1 Midland Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Midland Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Davey Close, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address1 Midland Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.