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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 39
  • 1
    Mckinlay, Andrew Robert
    Civil Servant born in August 1975
    Individual (7 offsprings)
    Officer
    2017-08-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Baigent, Andrew David
    Civil Servant born in May 1971
    Individual (4 offsprings)
    Officer
    2014-04-29 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Caulfield, Mark Jonathan, Professor Sir
    University Teacher born in July 1960
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Bell, John Irving, Professor Sir
    Professor Of Medicine born in July 1952
    Individual (37 offsprings)
    Officer
    2013-08-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Grant, Malcolm John, Sir
    Non-Executive Director born in November 1947
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Gurr, Douglas John, Dr
    Museum Director born in July 1964
    Individual (13 offsprings)
    Officer
    2024-03-20 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Oldfield, Steven
    Civil Servant born in July 1963
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Wigley, Christopher Martin
    Chief Executive born in June 1977
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Parker, Michael John, Professor
    University Professor born in October 1958
    Individual (3 offsprings)
    Officer
    2013-08-13 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Chisholm, John Alexander Raymond, Sir
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    2013-07-08 ~ 2019-01-30
    OF - Director → CIF 0
  • 11
    Brown, Matthew
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Eland, Andrew
    Software Engineer born in June 1979
    Individual (4 offsprings)
    Officer
    2021-01-25 ~ 2024-01-25
    OF - Director → CIF 0
  • 13
    Prior, David Gifford Leathes, Lord
    Nhs Chairman born in December 1954
    Individual (38 offsprings)
    Officer
    2019-01-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Mcleod, Kristen
    Civil Servant born in April 1983
    Individual (1 offspring)
    Officer
    2018-04-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Parry, Vivienne
    Freelance Writer And Broadcaster born in June 1956
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2014-02-08
    OF - Director → CIF 0
  • 16
    Stewart, Alexander Keith, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Birney, John Frederick William, Prof
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Kay Elizabeth, Professor
    Dr Lee'S Professor Of Anatomy born in April 1953
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Ferris, Timothy Gregg, Dr
    Nhse National Director born in October 1962
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Marzetti, Gail Elizabeth, Dr
    Born in January 1962
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 21
    Blackwood, Nicola, Baroness
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Sally Claire, Professor Dame
    Chief Medical Officer And Chief Scientific Adviser born in November 1949
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Meddings, Richard Henry
    Company Director born in March 1958
    Individual (23 offsprings)
    Officer
    2023-12-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Mattick, John Stanley, Professor
    Scientist born in April 1950
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-01-23
    OF - Director → CIF 0
  • 25
    Harding, Diana Mary, Baroness
    Chair, Nhs Improvement born in November 1967
    Individual (28 offsprings)
    Officer
    2019-11-26 ~ 2020-09-03
    OF - Director → CIF 0
  • 26
    Symonds, Jonathan Richard
    Chair born in February 1959
    Individual (23 offsprings)
    Officer
    2013-10-22 ~ 2025-10-14
    OF - Director → CIF 0
  • 27
    Perrin, Nicola May Roche
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 28
    Kerr, Ronald James, Sir
    Healthcare Adviser born in February 1950
    Individual (6 offsprings)
    Officer
    2017-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Jenkins, Annalisa Mary, Dr
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 30
    Moses, Ed
    Born in March 1977
    Individual (1 offspring)
    Officer
    2025-10-06 ~ 2026-01-22
    OF - Director → CIF 0
  • 31
    Campion, Rosalind Lucy Elizabeth
    Civll Servant born in July 1979
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2025-10-06
    OF - Director → CIF 0
  • 32
    Maltby, Nicholas David
    Individual (1 offspring)
    Officer
    2013-05-14 ~ now
    OF - Secretary → CIF 0
  • 33
    Scott, Richard Hywel, Dr
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 34
    Bajaj, Vikram
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 35
    Cook, Gary Stephen
    Civil Servant born in April 1985
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2020-11-13
    OF - Director → CIF 0
  • 36
    Yakneen, Sergei
    Born in November 1979
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 37
    Coates, Peter Alexander
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    2013-04-17 ~ 2013-08-13
    OF - Director → CIF 0
  • 38
    Dean, Kevin John
    Management Consultant born in September 1964
    Individual (5 offsprings)
    Officer
    2013-08-13 ~ 2016-05-10
    OF - Director → CIF 0
  • 39
    39, Victoria Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENOMICS ENGLAND LIMITED

Period: 2013-04-17 ~ now
Company number: 08493132
Registered name
GENOMICS ENGLAND LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.