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
    Blackwood-bate, Nicola
    Consultant born in October 1979
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Annalisa Mary, Dr
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Bajaj, Vikram
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Alexander Keith, Dr
    Doctor born in September 1961
    Individual (1 offspring)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Campion, Rosalind Lucy Elizabeth
    Civll Servant born in July 1979
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Bell, John Irving, Professor Sir
    Professor Of Medicine born in July 1952
    Individual (13 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Matthew
    Chief Scientist born in January 1964
    Individual (7 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Maltby, Nicholas David
    Individual (1 offspring)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Birney, John Frederick William, Prof
    Scientist/Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Richard Hywel, Dr
    Doctor born in June 1976
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Symonds, Jonathan Richard
    Chair born in February 1959
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 12
    Perrin, Nicola May Roche
    Chief Executive born in December 1973
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 13
    39, Victoria Street, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Baigent, Andrew David
    Civil Servant born in May 1971
    Individual
    Officer
    2014-04-29 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Coates, Peter Alexander
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    Parry, Vivienne
    Freelance Writer And Broadcaster born in June 1956
    Individual
    Officer
    2013-08-13 ~ 2014-02-08
    OF - Director → CIF 0
  • 4
    Ferris, Timothy Gregg, Dr
    Nhse National Director born in October 1962
    Individual
    Officer
    2022-09-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Gurr, Douglas John, Dr
    Museum Director born in July 1964
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Davies, Kay Elizabeth, Professor
    Dr Lee'S Professor Of Anatomy born in April 1953
    Individual
    Officer
    2014-04-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Harding, Diana Mary, Baroness
    Chair, Nhs Improvement born in November 1967
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2020-09-03
    OF - Director → CIF 0
  • 8
    Grant, Malcolm John, Sir
    Non-Executive Director born in November 1947
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Prior, David Gifford Leathes, Lord
    Nhs Chairman born in December 1954
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Mattick, John Stanley, Professor
    Scientist born in April 1950
    Individual
    Officer
    2018-04-12 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Mckinlay, Andrew Robert
    Civil Servant born in August 1975
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Meddings, Richard Henry
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Caulfield, Mark Jonathan, Professor Sir
    University Teacher born in July 1960
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Kerr, Ronald James, Sir
    Healthcare Adviser born in February 1950
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Chisholm, John Alexander Raymond, Sir
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Cook, Gary Stephen
    Civil Servant born in April 1985
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-11-13
    OF - Director → CIF 0
  • 17
    Davies, Sally Claire, Professor Dame
    Chief Medical Officer And Chief Scientific Adviser born in November 1949
    Individual
    Officer
    2013-08-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Wigley, Christopher Martin
    Chief Executive born in June 1977
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Parker, Michael John, Professor
    University Professor born in October 1958
    Individual
    Officer
    2013-08-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 20
    Mcleod, Kristen
    Civil Servant born in April 1983
    Individual
    Officer
    2018-04-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 21
    Oldfield, Steven
    Civil Servant born in July 1963
    Individual
    Officer
    2018-04-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Eland, Andrew
    Software Engineer born in June 1979
    Individual (3 offsprings)
    Officer
    2021-01-25 ~ 2024-01-25
    OF - Director → CIF 0
  • 23
    Dean, Kevin John
    Management Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2016-05-10
    OF - Director → CIF 0
parent relation
Company in focus

GENOMICS ENGLAND LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
  • GENOMICS ENGLAND LIMITED
    Info
    Registered number 08493132
    Level 21 One Canada Square, Canada Square, London E14 5AB
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.